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
- 5
/02
Key facts
Risk signalMedium
Risk
ONE VISION 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
- ONE VISION LIMITED
- PKF FIDUCIARIES INTERNATIONAL LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain4 flagged hopsStandard
4 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
283 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.
PIERRE MANGION
- G M M & ASSOCIATES (MALTA) LIMITEDdirector of
- G M M & ASSOCIATES (MALTA) LIMITEDlegal representative of
- G M M & ASSOCIATES (MALTA) LIMITEDshareholder of
- B M M CONSULTANCY SERVICES LTDdirector of
- METRACO DEVELOPMENTS LIMITEDsecretary of
- G.M. HOLDING LIMITEDsecretary of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- SARANDON LIMITEDsecretary of
- AIM HOLDINGS COMPANY LIMITEDsecretary of
- DUELBET LIMITEDsecretary of
- CODA6 LIMITEDsecretary of
- CESEUS LIMITEDsecretary of
- NEPTURE HOLDINGS LIMITEDsecretary of
- RX Payments Limitedsecretary of
- UNIVERSE HOSTING LIMITEDdirector of
- CARAGAMING Limiteddirector of
- CARAGAMING Limitedlegal representative of
- CZ Holdings Limiteddirector of
- CZ Holdings Limitedlegal representative of
- CZ BACK OFFICE LIMITEDdirector of
- CZ BACK OFFICE LIMITEDlegal representative of
- CZ Trading Limiteddirector of
- CZ Trading Limitedlegal representative of
- CYBERSLOTZ SERVICES MALTA LIMITEDdirector of
- CYBERSLOTZ SERVICES MALTA LIMITEDlegal representative of
- BET LOTTO HOLDING LIMITEDdirector of
- BET LOTTO HOLDING LIMITEDlegal representative of
- Bet Lotto Limiteddirector of
- Bet Lotto Limitedlegal representative of
- Crest Commodities Limitedsecretary of
- PWG LIMITEDdirector of
- PWG LIMITEDlegal representative of
- M-Hub Gaming Operations Limiteddirector of
- M-Hub Gaming Operations Limitedlegal representative of
- M-HUB GAMING C4 LIMITEDdirector of
- M-HUB GAMING C4 LIMITEDlegal representative of
- WESTWARD ENTERTAINMENT LTD.director of
- WESTWARD ENTERTAINMENT LTD.legal representative of
- M-HUB GAMING C1 LIMITEDdirector of
- M-HUB GAMING C1 LIMITEDlegal representative of
- UNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITEDdirector of
JOHN BUSUTTIL
- MALTA GOVERNMENT INVESTMENTS LIMITEDlegal representative of
- MALTA EXPORT CREDIT INSURANCE CO LTDliquidator of
- M. G. ENTERPRISES LIMITEDliquidator of
- MALTA WIN CARGO CONTAINERS LIMITEDdirector of
- NOZLAF ESTATES LIMITEDliquidator of
- MALTA GANTRY MANUFACTURING LIMITEDdirector of
- F&C GRECH EXCAVATION LTDliquidator of
- MALPROTWO LIMITEDdirector of
- A A CONSTRUCTION LIMITEDliquidator of
- JAPAN MEDITERRANEAN AGENCIES LTDliquidator of
- SUNSHINE ENTERPRISES LIMITEDliquidator of
- AIRIAL COMPANY LIMITEDliquidator of
- STEEL STUDIO CO LTDliquidator of
- MALTESE FALCON PRODUCTIONS P.L.C.director of
- MDD INDUSTRIES (OVERSEAS) LIMITEDdirector of
- MDD INDUSTRIES (OVERSEAS) LIMITEDlegal representative of
- MDD INDUSTRIES (OVERSEAS) LIMITEDsecretary of
- HOLIDAY MALTA (RUSSIA) LIMITEDliquidator of
- MALTA NATIONAL LABORATORY COMPANY LIMITEDliquidator of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITEDdirector of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITEDlegal representative of
- STEEL CONCEPTS LTDliquidator of
- JAB TRADING LTDdirector of
- JAB TRADING LTDsecretary of
- KILT CONSULT LIMITEDliquidator of
- CESEUS LIMITEDliquidator of
- NEPTURE HOLDINGS LIMITEDliquidator of
- MALTA SHIPYARDS LIMITEDliquidator of
- PROPERTY MANAGEMENT SERVICES LIMITEDsecretary of
- MALTA VENTURE CAPITAL P.L.C.liquidator of
- SB Fiduciary Limiteddirector of
- SB Fiduciary Limitedlegal representative of
- GAM HOLDINGS LTDliquidator of
- VINTAGE CAPITAL LIMITEDliquidator of
- The Tradeland Bureau LTDliquidator of
- MALTA SUPER YACHT SERVICES LIMITEDliquidator of
- RICASOLI TANK CLEANING LIMITEDliquidator of
- TRIFOLIUM MEDIA LIMITEDdirector of
- TRIFOLIUM MEDIA LIMITEDlegal representative of
- VIVA VITA VITALE LTDdirector of
- VIVA VITA VITALE LTDlegal representative of
- SLIEMA POINT CO. LTD.director of
- SLIEMA POINT CO. LTD.legal representative of
- DCK Electronics & Accessories Ltd.director of
- DCK Electronics & Accessories Ltd.legal representative of
- SACR Management Ltd.secretary of
- FORT SECURITY SERVICES LIMITEDdirector of
- FORT SECURITY SERVICES LIMITEDlegal representative of
- FORT SECURITY SERVICES LIMITEDsecretary of
- KALAXLOKK COMPANY LIMITEDliquidator of
- SOMED FABBRICA MEDITERRANEA DI INFORMATICA LTDdirector of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDlegal representative of
G M M & ASSOCIATES (MALTA) LIMITED
- G.M. HOLDING LIMITEDdirector of
- G.M. HOLDING LIMITEDlegal representative of
- S4H LIMITEDlegal representative of
- ZANSCAR HOLDING LIMITEDdirector of
- ZANSCAR HOLDING LIMITEDlegal representative of
- Zanscar Trading Limiteddirector of
- Zanscar Trading Limitedlegal representative of
- MALTA ENTERTAINMENT HOLDING LIMITEDdirector of
- MALTA ENTERTAINMENT HOLDING LIMITEDlegal representative of
- CENTRAL EUROPEAN GAMING CENTER LIMITEDdirector of
- CENTRAL EUROPEAN GAMING CENTER LIMITEDlegal representative of
- CENTRAL EUROPEAN CASINO CENTER LIMITEDdirector of
- CENTRAL EUROPEAN CASINO CENTER LIMITEDlegal representative of
- CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITEDdirector of
- CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITEDlegal representative of
- Central European Betting Center Limiteddirector of
- Central European Betting Center Limitedlegal representative of
- HILLS AB LIMITEDdirector of
PKF FIDUCIARIES INTERNATIONAL LIMITED
- WARWICK LIMITEDshareholder of
- G.M. HOLDING LIMITEDshareholder of
- UNIQUE SOURCE LIMITEDdirector of
- THUNDA ENTERTAINMENT COMPANY LIMITEDshareholder of
- WICKLOW INVESTMENT COMPANY LIMITEDshareholder of
- SARANDON LIMITEDdirector of
- SARANDON LIMITEDlegal representative of
- SARANDON LIMITEDshareholder of
- AIM HOLDINGS COMPANY LIMITEDdirector of
- DUELBET LIMITEDdirector of
- CODA6 LIMITEDdirector of
- DUELBET HOLDINGS LIMITEDdirector of
- OVERSEAS PROJECTS LIMITEDshareholder of
- KILT CONSULT LIMITEDdirector of
- KILT CONSULT LIMITEDlegal representative of
- ADVANCED PAYMENT EXCHANGE LIMITEDshareholder of
- THISTLE INTERNATIONAL HOLDINGS LIMITEDshareholder of
- THISTLE IT SERVICES LIMITEDshareholder of
- ART SERVICES TRADING LIMITEDdirector of
- SOFT BET LIMITEDshareholder of
- CESEUS LIMITEDdirector of
- CESEUS LIMITEDlegal representative of
- CESEUS LIMITEDshareholder of
- NEPTURE HOLDINGS LIMITEDdirector of
- NEPTURE HOLDINGS LIMITEDlegal representative of
- NEPTURE HOLDINGS LIMITEDshareholder of
- FENGAMING LIMITEDshareholder of
- INTERNATIONAL CONSULTING SERVICES LIMITEDshareholder of
- FENPLAY HOLDING LIMITEDshareholder of
- FENPLAY LIMITEDshareholder of
- MAZUMA WORLD LIMITEDshareholder of
- Peri Montrouge Holding Limitedshareholder of
- SCM (Structured Capital Management) limitedshareholder of
- INTERNATIONAL ADVISORY SERVICES LIMITEDshareholder of
- betspodd Limitedshareholder of
- ONSINO.COM HOLDING LIMITEDshareholder of
- Onsino.com Limitedshareholder of
- MOUNTFORD HOLDINGS LIMITEDshareholder of
- ZANSCAR HOLDING LIMITEDshareholder of
- Zanscar Trading Limitedshareholder of
- MOUNTFORD INVESTMENTS LIMITEDshareholder of
- MALTA ENTERTAINMENT HOLDING LIMITEDshareholder of
- Board Games Islands Limitedshareholder of
- CASINO ISLANDS LIMITEDshareholder of
- Pokerpest Services Limitedshareholder of
- BIO-INNO CONSULTING LIMITEDshareholder of
- Kraven Trading Limitedshareholder of
- APMAGAMING LIMITEDshareholder of
- CARAGAMING Limitedshareholder of
- SABIEN INTERNATIONAL LIMITEDshareholder of
- CZ Holdings Limitedshareholder of
- CZ BACK OFFICE LIMITEDshareholder of
- CZ Trading Limitedshareholder of
- CYBERSLOTZ SERVICES MALTA LIMITEDshareholder of
- CHRIF ONLINE HOLDING Limitedshareholder of
- GENX PROCESSORS MAURITIUS LIMITEDshareholder of
- MIOBET HOLDING LIMITEDshareholder of
- MIOBET BETTING LIMITEDshareholder of
- MIOBET POKER LIMITEDshareholder of
- MIOBET SERVICES LIMITEDshareholder of
- MIOBET CASINO LIMITEDshareholder of
- MPC HOLDING LIMITEDshareholder of
- SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITEDshareholder of
- Fincollect Services Limitedshareholder of
- BETTBET HOLDING LIMITEDshareholder of
- DIGITAL COMMERCE LIMITEDshareholder of
- Valletta IT Services Limitedshareholder of
- PREMIERONE LIMITEDshareholder of
- DUX LIMITEDshareholder of
- Quattuor Trifolium International Limitedshareholder of
- RED BARON CORPORATION LIMITEDshareholder of
- MEDITERRANEAN RESEARCH AND SOLUTIONS LIMITEDshareholder of
- CAPITAL ALTERNATIVES INTERNATIONAL LIMITEDshareholder of
- SOFTBET HOLDING LIMITEDshareholder of
- Merchant Services Limitedshareholder of
- PSC Entertainment Limitedshareholder of
- LIGHT SHOWDOWN LIMITEDshareholder of
- GEMINI SHIPPING & TRADING LIMITEDdirector of
- GEMINI SHIPPING & TRADING LIMITEDlegal representative of
- GEMINI SHIPPING & TRADING LIMITEDshareholder of
- BET LOTTO HOLDING LIMITEDshareholder of
- AVCON JET MALTA LIMITEDshareholder of
- IN2BUSINESS LIMITEDshareholder of
- FenServices Limitedshareholder of
- GRUPO EBI WORLDWIDE LIMITEDdirector of
- GRUPO EBI WORLDWIDE LIMITEDlegal representative of
- GRUPO EBI WORLDWIDE LIMITEDshareholder of
- GOLDY LIMITEDshareholder of
- Soft Casino Limitedshareholder of
- TRALOR HOLDING LIMITEDdirector of
- TRALOR HOLDING LIMITEDlegal representative of
- TRALOR HOLDING LIMITEDshareholder of
- MY TRADING LIMITEDshareholder of
- Crest Commodities Limitedshareholder of
- A1 Financial Solutions Limitedshareholder of
- Lomprayah Limitedshareholder of
- MARKETING BLAH BLAH LIMITEDshareholder of
- RELIATO LIMITEDshareholder of
- Eukalpia Limitedshareholder of
- FENELLE INVESTMENTS LIMITEDshareholder of
- PWG LIMITEDshareholder of
- LING LIMITEDdirector of
- LING LIMITEDlegal representative of
- LING LIMITEDshareholder of
- IKKI SOFTWARE LIMITEDshareholder of
- SILK SOFTWARE SERVICES LIMITEDshareholder of
- CAPRITARINS LIMITEDdirector of
- CAPRITARINS LIMITEDlegal representative of
- M-hub Gaming Holding Limitedshareholder of
- M-Hub Gaming Operations Limitedshareholder of
- RED BARN OWL HOLDING LIMITEDdirector of
- RED BARN OWL HOLDING LIMITEDlegal representative of
- RED BARN OWL HOLDING LIMITEDshareholder of
- HITECH INDUSTRIES LIMITEDdirector of
- HITECH INDUSTRIES LIMITEDlegal representative of
- HITECH INDUSTRIES LIMITEDshareholder of
- SPORTDEC HOLDING LIMITEDdirector of
- SPORTDEC HOLDING LIMITEDlegal representative of
- WORTHADD HOLDINGS LIMITEDdirector of
- WORTHADD HOLDINGS LIMITEDlegal representative of
- WORTHADD HOLDINGS LIMITEDshareholder of
- SPORTDEC TRADING LIMITEDdirector of
- SPORTDEC TRADING LIMITEDlegal representative of
- SPORTDEC TRADING LIMITEDshareholder of
- M-HUB GAMING C4 LIMITEDshareholder of
- VERTEX MANAGEMENT LIMITEDdirector of
- VERTEX MANAGEMENT LIMITEDlegal representative of
- VERTEX MANAGEMENT LIMITEDshareholder of
- THE EAR LIMITEDshareholder of
- Phoenix Aviation Malta Limitedshareholder of
- FEN MEDIA INTERNATIONAL LIMITEDshareholder of
- DIVING OFF-SHORE WORKS CONSULTANCY LIMITEDdirector of
- DIVING OFF-SHORE WORKS CONSULTANCY LIMITEDlegal representative of
- DIVING OFF-SHORE WORKS CONSULTANCY LIMITEDshareholder of
- IKKI CASINO LIMITEDshareholder of
- KEYSTONE HOLDING LIMITEDdirector of
- KEYSTONE HOLDING LIMITEDlegal representative of
- KEYSTONE HOLDING LIMITEDshareholder of
- KEYSTONE RISK MANAGEMENT LIMITEDdirector of
- KEYSTONE RISK MANAGEMENT LIMITEDlegal representative of
- KEYSTONE RISK MANAGEMENT LIMITEDshareholder of
- SOUTHBRIDGE HOLDINGS LIMITEDshareholder of
- SUNCARE CENTRAL OF MALTA LIMITEDshareholder of
- ROKSOL HOLDING LIMITEDdirector of
- ROKSOL HOLDING LIMITEDlegal representative of
- ROKSOL LIMITEDdirector of
- ROKSOL LIMITEDlegal representative of
- ROKSOL LIMITEDshareholder of
- CELPA INVESTMENTS LIMITEDdirector of
- CELPA INVESTMENTS LIMITEDlegal representative of
- CELPA INVESTMENTS LIMITEDshareholder of
- Genova Diagnostics Europe Limiteddirector of
- Genova Diagnostics Europe Limitedlegal representative of
- Genova Diagnostics Europe Limitedshareholder of
- MANTA MEDIA LIMITEDdirector of
- MANTA MEDIA LIMITEDlegal representative of
- MANTA MEDIA LIMITEDshareholder of
- PKF ASSURANCE (MALTA) LIMITEDshareholder of
- FLM LIMITEDdirector of
- FLM LIMITEDlegal representative of
- FLM LIMITEDshareholder of
- New World Times Limiteddirector of
- New World Times Limitedlegal representative of
- New World Times Limitedshareholder of
- B&B SAILOR LTDdirector of
- B&B SAILOR LTDlegal representative of
- B&B SAILOR LTDshareholder of
- L&L CHARTER LTDdirector of
- L&L CHARTER LTDlegal representative of
- L&L CHARTER LTDshareholder of
- M-HUB GAMING C1 LIMITEDshareholder of