---
title: "CARLO MATTHIAS VIGNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/049dcb36-b1ae-5367-9e43-7bcb3a110155
json: https://whiteintel.dev/api/public/dossier/049dcb36-b1ae-5367-9e43-7bcb3a110155
identifier: icij:icijol-56034502
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARLO MATTHIAS VIGNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034502`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/049dcb36-b1ae-5367-9e43-7bcb3a110155  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/049dcb36-b1ae-5367-9e43-7bcb3a110155  

## Ownership & control

### Holdings / subsidiaries

- **IMAGE PROMOTERS AGENCY LIMITED** (liquidator of) — https://whiteintel.dev/entity/e2208ef3-4c74-5a55-9b2e-83e6a5ed093f
- **QUANTUM JUMP COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/c31fceff-2630-524e-a2b2-2f3cee252312
- **SOLUTIONSTREAM LIMITED** (liquidator of) — https://whiteintel.dev/entity/515387f7-9531-58b3-833e-201862b2e043
- **DINAMIKA LIMITED** (liquidator of) — https://whiteintel.dev/entity/1e87c4b9-2855-56ef-8558-9769f24468af
- **VALUE STRATEGIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/1703c45e-dd54-5233-baf2-03faf1bb35ae
- **QUANTUM PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/d02e3145-f9a7-51da-85bd-6111538fcfe3
- **QUANTUM PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d02e3145-f9a7-51da-85bd-6111538fcfe3
- **QUANTUM PARTNERS LIMITED** (secretary of) — https://whiteintel.dev/entity/d02e3145-f9a7-51da-85bd-6111538fcfe3
- **0700 LTD** (secretary of) — https://whiteintel.dev/entity/ef4967f5-1e4e-5892-a4b4-d63ca304f7ee
- **LERKARA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/13a2dce3-6182-5d3b-ae28-e8998207fb59
- **DALI LIMITED** (secretary of) — https://whiteintel.dev/entity/b8c4b27a-7dd6-5196-81d7-6dd3c31c8e16
- **GLADSTONE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/7b0db7cd-ca57-50c5-80ae-38580dea70e6

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034502

## 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 **CARLO MATTHIAS VIGNA** — https://whiteintel.dev/entity/049dcb36-b1ae-5367-9e43-7bcb3a110155 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLO MATTHIAS VIGNA**. Human view: https://whiteintel.dev/entity/049dcb36-b1ae-5367-9e43-7bcb3a110155 · Structured JSON: https://whiteintel.dev/api/public/dossier/049dcb36-b1ae-5367-9e43-7bcb3a110155._

_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"._