---
title: "VEVALEM HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fac272bc-751a-5afc-80ff-2d94f906ebe8
json: https://whiteintel.dev/api/public/dossier/fac272bc-751a-5afc-80ff-2d94f906ebe8
identifier: icij:icijol-55070472
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VEVALEM HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070472`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fac272bc-751a-5afc-80ff-2d94f906ebe8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fac272bc-751a-5afc-80ff-2d94f906ebe8  

## Ownership & control

### Owners / controllers

- **CLAUS GILLIS THINGVALL** (shareholder of) — https://whiteintel.dev/entity/69fb57c1-4ec3-5aa7-8d2a-d13a9de4f551
- **KARL OLOF OHRN** (shareholder of) — https://whiteintel.dev/entity/9d936381-b0c1-5872-bed0-a3377610266d
- **SVEN TOMMY ENSTEDT** (shareholder of) — https://whiteintel.dev/entity/5c5a6d6d-eb90-5b4d-8870-20936fc024d8

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

A **6-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)

**2** 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/55070472

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VEVALEM HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/fac272bc-751a-5afc-80ff-2d94f906ebe8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fac272bc-751a-5afc-80ff-2d94f906ebe8._

_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"._