---
title: "VICTOR LANZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdc2e9da-7f89-519f-b324-2c839e6319d6
json: https://whiteintel.dev/api/public/dossier/fdc2e9da-7f89-519f-b324-2c839e6319d6
identifier: icij:icijol-56043371
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VICTOR LANZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043371`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fdc2e9da-7f89-519f-b324-2c839e6319d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdc2e9da-7f89-519f-b324-2c839e6319d6  

## Ownership & control

### Holdings / subsidiaries

- **SYNERGY LIMITED** (director of) — https://whiteintel.dev/entity/b4bcff91-0662-5cf4-8787-1aa6d34d01a6
- **SYNERGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b4bcff91-0662-5cf4-8787-1aa6d34d01a6
- **SYNERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4bcff91-0662-5cf4-8787-1aa6d34d01a6
- **V.M.L. LIMITED** (director of) — https://whiteintel.dev/entity/cfd1fd8b-9c8e-5c48-9990-56f55053a1a4
- **RAY'S JEWELLERY LIMITED** (secretary of) — https://whiteintel.dev/entity/075bc911-2e8f-52bc-a4e4-9f385db6cd17
- **RAY'S JEWELLERY LIMITED** (shareholder of) — https://whiteintel.dev/entity/075bc911-2e8f-52bc-a4e4-9f385db6cd17

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043371

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR LANZON**. Human view: https://whiteintel.dev/entity/fdc2e9da-7f89-519f-b324-2c839e6319d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdc2e9da-7f89-519f-b324-2c839e6319d6._

_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"._