- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
VG SERVICES LIMITED
VG SERVICES LIMITED — Maltese company (icij:icijol-55033450). Offshore exposure upstream, UBO chain traced 13 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- VG SERVICES LIMITED
- INTERNATIONAL AUTOMOBILES LIMITED· shareholder of
- CHRISTIAN WINTERSTEIGER· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on VG SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHRISTIAN WINTERSTEIGERAlso holds roles at 6 other companies
- VAOS Holdings (Malta) Limiteddirector of
- VAOS Holdings (Malta) Limitedlegal representative of
- VAOS Holdings (Malta) Limitedshareholder of
- DAVID GASANAlso holds roles at 23 other companies
- J.A.G. LIMITEDdirector of
- J.A.G. LIMITEDlegal representative of
- JAG HOLDINGS LIMITEDdirector of
- HERBERT VELLAAlso holds roles at 2 other companies
- INTERNATIONAL AUTOMOBILES LIMITEDsecretary of
- GV INVESTMENTS LIMITEDsecretary of
- INTERNATIONAL AUTOMOBILES LIMITEDAlso holds roles at 1 other company
- GV INVESTMENTS LIMITEDshareholder of
- JOHANN TOMEKAlso holds roles at 2 other companies
- GV INVESTMENTS LIMITEDdirector of
- GV INVESTMENTS LIMITEDlegal representative of
- JOSEPH GASANAlso holds roles at 57 other companies
- WORLD AVIATION GROUP LIMITEDdirector of
- WORLD AVIATION GROUP LIMITEDlegal representative of
- F.G. LIMITEDdirector of
- MARK GASANAlso holds roles at 73 other companies
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- GREENACRES LIMITEDdirector of
- MHG TRADING LIMITEDdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns VG SERVICES LIMITED?
- What is VG SERVICES LIMITED's risk level?
- Where does VG SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VG SERVICES LIMITED — nothing is disclosed before that.