---
title: "VICTOIRE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e84530e8-cf36-5878-90d7-0a54bdb8c0d2
json: https://whiteintel.dev/api/public/dossier/e84530e8-cf36-5878-90d7-0a54bdb8c0d2
identifier: icij:icijol-10096956
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VICTOIRE LIMITED

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-10096956`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e84530e8-cf36-5878-90d7-0a54bdb8c0d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e84530e8-cf36-5878-90d7-0a54bdb8c0d2  

## Ownership & control

### Owners / controllers

- **Interfina Asset Management S.A.** (shareholder of) — https://whiteintel.dev/entity/fc38f7ea-fafe-5dee-becf-1d3a180f78e7
- **CASTELLUM FIDUCIA TRUST REG.** (shareholder of) — https://whiteintel.dev/entity/ec89370b-32f2-54dc-94af-23785ed01efc
- **Fort Trust Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/30b4c818-81b3-558a-b187-f0c7deae8259
- **Sage Trust Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/4e63f534-3ad9-5fad-9da2-d5e4b269a93b
- **Castellum Fudicia (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/26fb635e-8fe5-5797-8024-85ed36840154

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10096956

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VICTOIRE LIMITED** — https://whiteintel.dev/entity/e84530e8-cf36-5878-90d7-0a54bdb8c0d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOIRE LIMITED**. Human view: https://whiteintel.dev/entity/e84530e8-cf36-5878-90d7-0a54bdb8c0d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e84530e8-cf36-5878-90d7-0a54bdb8c0d2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._