---
title: "IVG INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eea85105-8bf4-5a37-829d-4e6d1d317eb7
json: https://whiteintel.dev/api/public/dossier/eea85105-8bf4-5a37-829d-4e6d1d317eb7
identifier: icij:icijol-55033457
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVG INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033457`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eea85105-8bf4-5a37-829d-4e6d1d317eb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eea85105-8bf4-5a37-829d-4e6d1d317eb7  

## Ownership & control

### Owners / controllers

- **PRATEN SA** (shareholder of) — https://whiteintel.dev/entity/685cc551-cb36-5b1b-9e47-0c3bd4840257
- **BATIPROMO SA** (shareholder of) — https://whiteintel.dev/entity/0e1b18c8-86e8-5b3e-859a-54271d933f1e
- **IVG REAL ESTATE BELGIUM SA** (shareholder of) — https://whiteintel.dev/entity/3defe074-6874-51e7-b85a-e37fcb3f45ef

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

A **11-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)

**3** 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/55033457

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVG INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/eea85105-8bf4-5a37-829d-4e6d1d317eb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/eea85105-8bf4-5a37-829d-4e6d1d317eb7._

_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"._