---
title: "Virtu Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8f19752-a211-5b9b-b87b-e028ee94c834
json: https://whiteintel.dev/api/public/dossier/f8f19752-a211-5b9b-b87b-e028ee94c834
identifier: icij:icijol-56080311
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Virtu Holdings Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080311`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8f19752-a211-5b9b-b87b-e028ee94c834  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8f19752-a211-5b9b-b87b-e028ee94c834  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VIRTU HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55078397` — https://whiteintel.dev/entity/93f87782-2237-5e1b-b5e4-0a6fd61de415
- **Virtu Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-55022939` — https://whiteintel.dev/entity/4d69d8ca-e733-59b2-abd7-81aa54f0adf8
- **VIRTU HOLDINGS LIMITED** — GLEIF · `lei:213800MG3VAOIYODBD36` — https://whiteintel.dev/entity/46da7eda-fe6d-5c8a-9bcf-b466a7fa73be

## Ownership & control

### Holdings / subsidiaries

- **SESCAT INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/75b500c2-aa38-503a-be59-ce01993773df
- **VIRTU FERRIES LTD** (shareholder of) — https://whiteintel.dev/entity/7821217a-ba78-5da0-b33a-1ac403f1d736
- **CANNON SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/91f2a720-2193-5f08-ad71-ccf1889f3555
- **CANNON SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/91f2a720-2193-5f08-ad71-ccf1889f3555
- **CANNON SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/91f2a720-2193-5f08-ad71-ccf1889f3555
- **MAJORCA MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d8b40fd-7369-52c2-9297-8a3f3830b3be
- **VIRTU PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/982be539-6322-5079-b989-e02728c274c7
- **SEA MALTA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/81d89bb5-304c-5bf3-91a7-1a8dc6ef5de9
- **PAMPAS MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/28735566-9b18-5d45-afd4-ba96d9c18cbb
- **ISLAND OILS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/cddf8b6f-3ac8-5021-9198-d5e885ae5339
- **VIRTU FERRIES TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/46ff2388-f2e6-5724-98cc-9ad1f27bfb3e
- **Tankship Management Limited** (shareholder of) — https://whiteintel.dev/entity/b59ea42f-bf94-57f1-a0a2-58d7a16b464a
- **SICULOMALTI LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc824b5f-e194-5602-8ade-b2b67ad2852f
- **Sicilwardija Limited** (shareholder of) — https://whiteintel.dev/entity/f0c3f359-47ff-5ba2-b050-ff08514bb70e
- **VENEZIA LINES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2e607a5-38f4-5053-84cd-6b884faf2863
- **WATERWAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b2d3105-0adc-577c-841b-eaddcd2d8d09
- **VIRTU FAST FERRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e73add57-8061-5575-a0c8-ffcee8a1845e
- **INTER ISLAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/65e9afe5-04eb-5b7f-8104-9353807d8a63
- **TAL-FLIXKUN LTD** (shareholder of) — https://whiteintel.dev/entity/6582a5b0-7b92-5e23-92b8-e51c4d31bc83
- **BLUE SAILS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5588e560-43e6-51f5-a4c1-eee33da0fc29
- **VIRTU WAVEPIERCER LIMITED** (shareholder of) — https://whiteintel.dev/entity/19ff15fb-cc9b-5dce-8533-7e0be00b5775
- **VIRTU RAPID FERRIES LTD** (shareholder of) — https://whiteintel.dev/entity/c3127e1b-60f1-5751-966b-21fbd202a783

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

A **15-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)

**7** 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/56080311

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Virtu Holdings Limited**. Human view: https://whiteintel.dev/entity/f8f19752-a211-5b9b-b87b-e028ee94c834 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8f19752-a211-5b9b-b87b-e028ee94c834._

_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"._