LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
VISCOM GROUP LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- VISCOM GROUP LIMITED
- CRV INTERNATIONAL LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
295 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NICOLA MATTOCKS
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- YACHT & JET LTDsecretary of
- EM@NEY P.L.C.director of
- EM@NEY P.L.C.legal representative of
- ALCUFER LTDsecretary of
- HIYA BIO HOLDING LIMITEDsecretary of
- HiYa Bio Limitedsecretary of
- HER1955 1 LIMITEDliquidator of
- KERIOS PROJECT CONSULTING LIMITEDsecretary of
- ALL RENEWABLE HOLDINGS LTDsecretary of
- KIAMAX GROUP LIMITEDsecretary of
- PAY SECURE ONLINE LIMITEDsecretary of
- LIANDA LIMITEDsecretary of
- FRAGGERY HOLDING LTDsecretary of
- ONDAQUA LIMITEDsecretary of
- HDS INDUSTRIEBEDARF LTD.secretary of
- FAIRLOAD LIMITEDsecretary of
- CM NEW LINE LIMITEDsecretary of
- VOLTA ONE LTDsecretary of
- CENTRONIUM LTDsecretary of
- NYXCORE LTD.secretary of
- NESTOR ADVICE LTDsecretary of
- ERM CORPORATION LIMITEDsecretary of
- NEPTUNE AIR LTD.secretary of
- SUNRISE AEROSERVICES LTDsecretary of
- AVIO & SAIL RENT LTDsecretary of
- TRINITYSOFT LIMITEDsecretary of
- CONSOLIDATED YACHT & FLUG LTDsecretary of
CRV INTERNATIONAL LIMITED
- K4S LTDshareholder of
- EURO WEST INTERNATIONAL LIMITEDdirector of
- EURO WEST INTERNATIONAL LIMITEDlegal representative of
- EURO WEST INTERNATIONAL LIMITEDshareholder of
- FINIMOB HOLDINGS LIMITEDshareholder of
- BOSWELL & PEARSON LIMITEDshareholder of
- EVROTRANS ENTERPRISES LIMITEDshareholder of
- CONDOR ENTERPRISE LIMITEDshareholder of
- L.M INTERNATIONAL LIMITEDshareholder of
- SELECT TECHNOLOGIES LIMITEDshareholder of
- WARRALL BIGGS LIMITEDshareholder of
- ONE TWO EIGHT LIMITEDshareholder of
- S.E.M.I. - SOURCE LIMITEDshareholder of
- TRAFALGAR BUSINESS LIMITEDshareholder of
- ELMSWOOD LIMITEDshareholder of
- PARKGATE LIMITEDshareholder of
- BARNET LIMITEDshareholder of
- SALFORD LIMITEDshareholder of
- SOUNDGLADE TRADING LIMITEDshareholder of
- BROWSEMALTA LIMITEDshareholder of
- ALPHA CHEMICALS LIMITEDdirector of
- MEDINA LIMITEDdirector of
- MIT LIMITEDshareholder of
- MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITEDshareholder of
- AWAI HOLDING LIMITEDshareholder of
- ORTOLAN LIMITEDshareholder of
- MOONLIGHT FOR MEDICAL SUPPLIES LIMITEDshareholder of
- MIRBAU LIMITEDdirector of
- OAKLAND CONSULTING LIMITEDshareholder of
- THE ODDS BUREAU LIMITEDshareholder of
- GENERAL INDUSTRY SUPPLY LIMITEDshareholder of
- ACTIVE MANAGEMENT INTERNATIONAL LIMITEDshareholder of
- DESOTO LIMITEDshareholder of
- SKINLOGIC LIMITEDshareholder of
- PERCIVALE LIMITEDshareholder of
- SCANDINAVIAN REAL ESTATE LTDshareholder of
- FAIRMOUNT LIMITEDshareholder of
- ENERCOM LIMITEDshareholder of
- EUROPEAN OIL SERVICES LIMITEDshareholder of
- ACTIVE TRADING LIMITEDshareholder of
- LAUREL LIMITEDshareholder of
- EUROFISHERIES AND SERVICES LIMITEDshareholder of
- OVERSEAS HOLDINGS COMPANY LIMITEDshareholder of
- EMSWORTH PROPERTIES LIMITEDshareholder of
- WESTFELL HOLDINGS LIMITEDshareholder of
- MIRANDA INVESTMENTS LIMITEDshareholder of
- Liquid Rubber Europe Limitedshareholder of
- Red Star Poker Ltdshareholder of
- LEXTON HOLDING LIMITEDshareholder of
- REDCON LTDshareholder of
- CYROM HOLDING LIMITEDshareholder of
- TIBESTISKY COMPANY LTDshareholder of
- SEVINC YACHTING PARTNERS LTDshareholder of
- SUNBEAM GROUP LIMITEDshareholder of
- IT IS PLATINUM LTDshareholder of
- CLEARWATER INVESTMENTS LIMITEDshareholder of
- EXODUS COMPLETIONS LIMITEDshareholder of
- SKYLINE TRADING LIMITEDshareholder of
- PROXY SERVICE LIMITEDshareholder of
- LJMG LTDshareholder of
- European Wind Farms Limitedshareholder of
- BEST C.F.D. Ltdshareholder of
- GRAND IMPORT INTERNATIONAL LTDshareholder of
- LUKANA HOLDINGS LIMITEDshareholder of
- SHU LTDshareholder of
- SJS HOLDINGS LTDshareholder of
- GDC Entertainment Limitedshareholder of
- SADA SERVICES LTDshareholder of
- CASTELL COMMERCIAL LTDshareholder of
- BRAIN CONSULTING LTDshareholder of
- F.I.H HOLDING LIMITEDshareholder of
- IVI LTDshareholder of
- SICILIA NETWORK LIMITEDshareholder of
- EXCLUSIVE YACHTING MALTA LIMITEDshareholder of
- ULK DEL RE LIMITEDshareholder of
- OSM LIMITEDshareholder of
- S.F.A.M LTDshareholder of
- CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTDshareholder of
- SOUTHFORK HOLDINGS LIMITEDshareholder of
- ALLSIGHT LIMITEDshareholder of
- SMONE LIMITEDshareholder of
- THE E3 PARTNERSHIP LTDshareholder of
- RHONE MATTERHORN CAPITAL LTDshareholder of
- FUND ADVISERS HOLDINGS LTDshareholder of
- PNEONE MALTA LIMITEDshareholder of
- CARTOIL INVESTMENTS LIMITEDshareholder of
- IGIT LIMITEDshareholder of
- OGGI CAFE' HAMRUN LTD.shareholder of
- OGGI CAFE' SLIEMA LTD.shareholder of
- F & C COMMERCIAL ENTERPRISES LTDshareholder of
- M.G. GROUP LIMITEDshareholder of
- ASADJ LIMITEDshareholder of
- NR FINANCE LIMITEDshareholder of
- DANTELOK LIMITEDshareholder of
- PAFRI LIMITEDshareholder of
- iMARKETING HOLDINGS LTDshareholder of
- IQ LTDshareholder of
- KOB LIMITEDshareholder of
- ADVENT LIFTS SERVICES LIMITEDshareholder of
- GENETHICS MALTA LIMITEDshareholder of
- PUURL LTDdirector of
- PUURL LTDlegal representative of
- W.I.S. SERVICES LTDshareholder of
- FIDELITY CAPITAL HOLDINGS LTDshareholder of
- FF 24 LTDshareholder of
- S.S.S. HOLDINGS LTDshareholder of
- LA GRACIELA LIMITEDshareholder of
- FLO GROUP ITALIA LIMITEDshareholder of
- MEDITERRANEAN COMMUNICATIONS HOLDINGS LIMITEDshareholder of
- DREAM ESTATE LTDshareholder of
- EXCLUSIVE GLOBAL DISTRIBUTION LTDshareholder of
- UNICEUTICALS INTERNATIONAL LTDshareholder of
- ART MASTERS LTD.shareholder of
- AMBER TRADING LTD.shareholder of
- ITALIAN FOOD SERVICES LIMITEDshareholder of
- CORE SYSTEM LTDshareholder of
- FULLERTON MARITIME CO LTDshareholder of
- NEPTUNE AIR LTD.shareholder of
- SANTEECO LIMITEDshareholder of
- ACTIVE HOLDINGS LIMITEDshareholder of
- SIXTEEN SEAGULLS LIMITEDshareholder of
- DGM HOLDING LTDshareholder of
- PTC HOLDING LTDshareholder of
- AVIO & SAIL RENT LTDshareholder of
- CASTELL CAPITAL CONSULTING LTDshareholder of
- UPSIDE TRADING LTDshareholder of
- GRAND SERVICE LTD.shareholder of
- K.I.F DEVELOPMENTS LTDshareholder of
- Best Projects LTDshareholder of
- SPORT PLUS HOLDING LTDshareholder of
Triglav Management Limited
- GRINDER LIMITEDdirector of
- GRINDER LIMITEDlegal representative of
- GLIMMER LIMITEDdirector of
- GLIMMER LIMITEDlegal representative of
- TENAM ENGINEERING LIMITEDdirector of
- TENAM ENGINEERING LIMITEDlegal representative of
- MOKORO HOLDINGS LIMITEDdirector of
- MOKORO HOLDINGS LIMITEDlegal representative of
- GREENSTREET LIMITEDdirector of
- GREENSTREET LIMITEDlegal representative of
- Digital Gaming Limiteddirector of
- Digital Gaming Limitedlegal representative of
- EFERIO HOLDING LIMITEDdirector of
- EFERIO HOLDING LIMITEDlegal representative of
- EFERIO LIMITEDshareholder of
- FWMM Invest Limitedshareholder of
- Hardware Imports Limiteddirector of
- Hardware Imports Limitedlegal representative of
- EnetPoker Limitedshareholder of
- LPJ HOLDING LIMITEDdirector of
- LPJ HOLDING LIMITEDlegal representative of
- LPJ SERVICES LIMITEDdirector of
- LPJ SERVICES LIMITEDlegal representative of
- LPJ SERVICES LIMITEDshareholder of
- GAMMA HOLDING LIMITEDdirector of
- GAMMA HOLDING LIMITEDlegal representative of
- GAUDI HOLDING LIMITEDdirector of
- GAUDI HOLDING LIMITEDlegal representative of
- Marga Holding Limiteddirector of
- Marga Holding Limitedlegal representative of
- EURECAT HOLDINGS LIMITEDdirector of
- EURECAT HOLDINGS LIMITEDlegal representative of
- EURECAT SERVICES LIMITEDdirector of
- EURECAT SERVICES LIMITEDlegal representative of
- ZP HOLDINGS LIMITEDdirector of
- ZP HOLDINGS LIMITEDlegal representative of
- 2M HOLDING LIMITEDdirector of
- 2M HOLDING LIMITEDlegal representative of
- EnetPoker Service Limitedshareholder of
- MEDIA INVEST HOLDING LIMITEDdirector of
- MEDIA INVEST HOLDING LIMITEDlegal representative of
- NETWORK EDITION LIMITEDdirector of
- NETWORK EDITION LIMITEDlegal representative of
- YACHT & JET LTDdirector of
- YACHT & JET LTDlegal representative of
- Internet Marketing Holdings Limiteddirector of
- Internet Marketing Holdings Limitedlegal representative of
- TYKE HOLDING LIMITEDdirector of
- TYKE HOLDING LIMITEDlegal representative of
- Absolute Holding Limiteddirector of
- Absolute Holding Limitedlegal representative of
- SBANKY SPORTS LIMITEDshareholder of
- ESON Holding Limiteddirector of
- ESON Holding Limitedlegal representative of
- Digital Live Ltddirector of
- Digital Live Ltdlegal representative of
- CHARMING GAMING LIMITEDdirector of
- CHARMING GAMING LIMITEDlegal representative of
- BETCOMPILER LIMITEDdirector of
- BETCOMPILER LIMITEDlegal representative of
- ALCUFER LTDdirector of
- ALCUFER LTDlegal representative of
- INFINITI HOLDING LIMITEDdirector of
- INFINITI HOLDING LIMITEDlegal representative of
- CENTURY HOLDING LIMITEDdirector of
- CENTURY HOLDING LIMITEDlegal representative of
- TL LIMITEDdirector of
- TL LIMITEDlegal representative of
- KG LIMITEDdirector of
- KG LIMITEDlegal representative of
- MAC DIVISION LIMITEDdirector of
- MAC DIVISION LIMITEDlegal representative of
- 1701 HOLDING LTDdirector of
- 1701 HOLDING LTDlegal representative of
- THIRTY ONE LTDdirector of
- THIRTY ONE LTDlegal representative of
- HIYA BIO HOLDING LIMITEDdirector of
- HIYA BIO HOLDING LIMITEDlegal representative of
- HiYa Bio Limiteddirector of
- HiYa Bio Limitedlegal representative of
- Agathe Holding Limiteddirector of
- Agathe Holding Limitedlegal representative of
- KERIOS PROJECT CONSULTING LIMITEDdirector of
- KERIOS PROJECT CONSULTING LIMITEDlegal representative of
- POWER DRILL LIMITEDdirector of
- POWER DRILL LIMITEDlegal representative of
- FBiz Holding Limiteddirector of
- FBiz Holding Limitedlegal representative of
- MT IMPORT LIMITEDdirector of
- MT IMPORT LIMITEDlegal representative of
- HEDERA LIMITEDdirector of
- HEDERA LIMITEDlegal representative of
- WEB EXPERT HOLDING LIMITEDdirector of
- WEB EXPERT HOLDING LIMITEDlegal representative of
- UMEOX EUROPE LIMITEDdirector of
- UMEOX EUROPE LIMITEDlegal representative of
- ALL RENEWABLE HOLDINGS LTDdirector of
- ALL RENEWABLE HOLDINGS LTDlegal representative of
- PHOENIX INTERNATIONAL HOLDING LTD.director of
- PHOENIX INTERNATIONAL HOLDING LTD.legal representative of
- GAM HOLDING LTDdirector of
- GAM HOLDING LTDlegal representative of
- PREEKOG LTDdirector of
- PREEKOG LTDlegal representative of
- ONPERS LTD.director of
- ONPERS LTD.legal representative of
- DIGITAL GOLD MINE LTDdirector of
- DIGITAL GOLD MINE LTDlegal representative of
- LIANDA LIMITEDdirector of
- LIANDA LIMITEDlegal representative of
- EQUINOX FUTURE HOLDINGS LIMITEDdirector of
- EQUINOX FUTURE HOLDINGS LIMITEDlegal representative of
- ECLIPSE FRANCHISE-FLOW EUROPE LIMITEDdirector of
- ECLIPSE FRANCHISE-FLOW EUROPE LIMITEDlegal representative of
- PAY SMART PAYMENT SERVICES LIMITEDdirector of
- PAY SMART PAYMENT SERVICES LIMITEDlegal representative of
- ONDAQUA LIMITEDdirector of
- ONDAQUA LIMITEDlegal representative of
- HDS INDUSTRIEBEDARF LTD.director of
- HDS INDUSTRIEBEDARF LTD.legal representative of
- CM NEW LINE LIMITEDdirector of
- CM NEW LINE LIMITEDlegal representative of
- NESTOR ADVICE LTDdirector of
- NESTOR ADVICE LTDlegal representative of
- ERM CORPORATION LIMITEDdirector of
- ERM CORPORATION LIMITEDlegal representative of
- NEPTUNE AIR LTD.director of
- NEPTUNE AIR LTD.legal representative of
- SUNRISE AEROSERVICES LTDdirector of
- SUNRISE AEROSERVICES LTDlegal representative of
- DGM HOLDING LTDdirector of
- DGM HOLDING LTDlegal representative of
- AVIO & SAIL RENT LTDdirector of
- AVIO & SAIL RENT LTDlegal representative of
- CONSOLIDATED YACHT & FLUG LTDdirector of
- CONSOLIDATED YACHT & FLUG LTDlegal representative of