---
title: "CARLO VIGNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/219fbd5c-adad-5e2d-adb2-0ebde8a05943
json: https://whiteintel.dev/api/public/dossier/219fbd5c-adad-5e2d-adb2-0ebde8a05943
identifier: icij:icijol-56034503
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARLO VIGNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034503`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/219fbd5c-adad-5e2d-adb2-0ebde8a05943  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/219fbd5c-adad-5e2d-adb2-0ebde8a05943  

## Ownership & control

### Holdings / subsidiaries

- **INTER DEALING CO. LTD** (shareholder of) — https://whiteintel.dev/entity/9acaa04e-a615-5b20-b55d-3c81c76aef71
- **REDUX RESEARCH LIMITED** (secretary of) — https://whiteintel.dev/entity/7fd6a6de-6e6e-5a90-b3ee-bf7664730d06
- **QUANTUM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6ecc7be-625e-5879-b008-065422d40e44
- **MALTA DEALS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/2113977b-ce78-560d-9426-e46b1e177cf0
- **VANTAGE INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/b2c8bf83-e77e-5e91-bf2d-ca49d8231459
- **VR HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/811c766b-3da7-5199-96f0-cdceaffe9cb8
- **BE GAME LTD** (secretary of) — https://whiteintel.dev/entity/5a647c95-2816-539e-8f6e-d133af56e3fe
- **SWOT MEDIA LTD** (secretary of) — https://whiteintel.dev/entity/bdc47ff5-8c78-5020-9b07-3a0ac20acff4
- **SUNFLOWER MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/5091d5b0-bb4e-5205-9b59-bef560b4508e
- **FROZEN LIMITED** (secretary of) — https://whiteintel.dev/entity/719e0308-3464-57cc-b175-e9290f46cea0
- **ODESSOS REAL ESTATE GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/7705c756-f43e-5d31-b8ca-f7a657240b66
- **KRONBERG INTERNATIONAL MALTA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/6b323cc0-06dc-500d-b2c2-e8a5a41ac648
- **PONENTE REAL ESTATE GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/708d3d07-a7e5-5958-86b3-291b8647c544

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034503

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLO VIGNA**. Human view: https://whiteintel.dev/entity/219fbd5c-adad-5e2d-adb2-0ebde8a05943 · Structured JSON: https://whiteintel.dev/api/public/dossier/219fbd5c-adad-5e2d-adb2-0ebde8a05943._

_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"._