---
title: "VIE (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0a3a8c4-1bd2-56e6-bda7-d959248aa99c
json: https://whiteintel.dev/api/public/dossier/f0a3a8c4-1bd2-56e6-bda7-d959248aa99c
identifier: icij:icijol-56080206
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VIE (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080206`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0a3a8c4-1bd2-56e6-bda7-d959248aa99c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0a3a8c4-1bd2-56e6-bda7-d959248aa99c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VIE (MALTA) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55022071` — https://whiteintel.dev/entity/3a560569-0a35-5f95-b1a9-9db0afc4aa6d
- **VIE (MALTA) LIMITED** — GLEIF · `lei:529900S8U9OL57V41N88` — https://whiteintel.dev/entity/13cca456-ccbe-51fd-a23e-65ebda3954e9

## Ownership & control

### Holdings / subsidiaries

- **MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9046095-e9fe-5813-bd83-b2fe2061f718

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

A **8-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/56080206

## 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 **VIE (MALTA) LIMITED** — https://whiteintel.dev/entity/f0a3a8c4-1bd2-56e6-bda7-d959248aa99c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIE (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/f0a3a8c4-1bd2-56e6-bda7-d959248aa99c · Structured JSON: https://whiteintel.dev/api/public/dossier/f0a3a8c4-1bd2-56e6-bda7-d959248aa99c._

_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"._