The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalVISION TWENTY/TWENTY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- VISION TWENTY/TWENTY LIMITED
- JOSEPH CORTIS· shareholder of
- S.M.W. CORTIS LIMITED· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain9 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 dossierDirectorship network
108 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.
- MGI PROSOFT LIMITEDdirector of
- MGI PROSOFT LIMITEDlegal representative of
- MGI PROSOFT LIMITEDshareholder of
- FRANCE MOTOR SERVICES LIMITEDliquidator of
- MGI FINCONSULT LIMITEDdirector of
- MGI FINCONSULT LIMITEDlegal representative of
- MGI FINCONSULT LIMITEDshareholder of
- ALSAN ENTERPRISES COMPANY LIMITEDliquidator of
- KORINA TRADING LIMITEDliquidator of
- INTERNATIONAL TRAVEL REPRESENTATIVES LIMITEDliquidator of
- ASHRAM 1 LTDliquidator of
- FINESTAN TRADING LIMITEDliquidator of
- SKY MARKETING LIMITEDliquidator of
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- PSI HOLDINGS LTDdirector of
- PSI HOLDINGS LTDlegal representative of
- Split Eights Limiteddirector of
- Split Eights Limitedlegal representative of
- PSI BINGO LTDshareholder of
- R.S. WORLDWIDE LIMITEDliquidator of
- GALA SERVICE LIMITEDliquidator of
- TIGRO INVESTMENTS LIMITEDsecretary of
- HARBOURVIEW LIMITEDliquidator of
- ABBANTINA MALTA LIMITEDliquidator of
- COBE LIMITEDliquidator of
- Xpert Sweden Limitedliquidator of
- ECOSKILL LOGISTICS LIMITEDdirector of
- ECOSKILL LOGISTICS LIMITEDlegal representative of
- KESTREL HOLDINGS LIMITEDsecretary of
- CASHSPORTS LIMITEDliquidator of
- Capella Limitedliquidator of
- D3 MASQUE' MEDIA ENTERTAINMENT LIMITEDliquidator of
- Trans Martto Limitedliquidator of
- RITE ECOMMERCE MALTA LIMITEDliquidator of
- ISLAND SAILING LIMITEDliquidator of
- MIKE DIGGER LIMITEDliquidator of
- MIKE DRAGON LIMITEDliquidator of
- ANTIGUA LTDliquidator of
- NAVIMERIAN CHARTER LIMITEDliquidator of
- NFL LIMITEDliquidator of
- AMR Holdings Ltd.liquidator of
- Global Plant and Equipment Ltd.liquidator of
- CIS TRADING LTDliquidator of
- ASIAN PARTS AND EQUIPMENT LTDliquidator of
- GESTO ENERGY AFRICA LIMITEDdirector of
- GESTO ENERGY AFRICA LIMITEDlegal representative of
- PSP HOLDING LIMITEDdirector of
- PSP HOLDING LIMITEDlegal representative of
- PSP PRODUCTION LIMITEDdirector of
- PSP PRODUCTION LIMITEDlegal representative of
- FIBRE SERVICES LIMITEDsecretary of
- HCW LIMITEDdirector of
- HCW LIMITEDlegal representative of
- GLOBAL BRAND MANAGEMENT LIMITEDdirector of
- GLOBAL BRAND MANAGEMENT LIMITEDlegal representative of
- HSBO LIMITEDdirector of
- HSBO LIMITEDlegal representative of
- BUSINESS MANAGEMENT OPPORTUNITIES LIMITEDdirector of
- BUSINESS MANAGEMENT OPPORTUNITIES LIMITEDlegal representative of
- STO LIMITEDdirector of
- STO LIMITEDlegal representative of
- FIERES LIMITEDdirector of
- FIERES LIMITEDlegal representative of
- FIERES LIMITEDsecretary of
- CORTIS TIMBER AND WOOD PRODUCTS LIMITEDdirector of
- CORTIS TIMBER AND WOOD PRODUCTS LIMITEDlegal representative of
- CORTIS TIMBER AND WOOD PRODUCTS LIMITEDshareholder of
- CALIBRE INDUSTRIES LIMITEDdirector of
- CALIBRE INDUSTRIES LIMITEDlegal representative of
- CALIBRE INDUSTRIES LIMITEDshareholder of
- PRECISION OPTICAL LTD.director of
- PRECISION OPTICAL LTD.legal representative of
- PRECISION OPTICAL LTD.shareholder of
- ALCOR TRADING LTD.director of
- ALCOR TRADING LTD.legal representative of
- ALCOR TRADING LTD.shareholder of
- UniGreen Environmental Limiteddirector of
- UniGreen Environmental Limitedlegal representative of
- EVS LTDdirector of
- EVS LTDlegal representative of
- EVS LTDshareholder of
- CENTRAL BUSINESS CENTRES P.L.C.director of
- CENTRAL BUSINESS CENTRES P.L.C.legal representative of
- CENTRAL BUSINESS CENTRES P.L.C.shareholder of
- S.M.W. CORTIS LIMITEDdirector of
- S.M.W. CORTIS LIMITEDlegal representative of
- S.M.W. CORTIS LIMITEDshareholder of
- LAPSI COURT LIMITEDdirector of
- LAPSI COURT LIMITEDlegal representative of
- CORTIS TIMBER AND WOOD PRODUCTS LIMITEDsecretary of
- CALIBRE INDUSTRIES LIMITEDsecretary of
- PRECISION OPTICAL LTD.secretary of
- ALCOR TRADING LTD.secretary of
- EVS LTDsecretary of
- CENTRAL BUSINESS CENTRES P.L.C.shareholder of
- S.M.W. CORTIS LIMITEDsecretary of
- S.M.W. CORTIS LIMITEDshareholder of
- LAPSI COURT LIMITEDsecretary of
- FIERES LIMITEDshareholder of
- CORTIS TIMBER AND WOOD PRODUCTS LIMITEDshareholder of
- CALIBRE INDUSTRIES LIMITEDshareholder of
- A1 REAL ESTATE AGENCY LIMITEDshareholder of
- PRECISION OPTICAL LTD.shareholder of
- ALCOR TRADING LTD.shareholder of
- EVS LTDshareholder of
- LAPSI COURT LIMITEDshareholder of
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.
Unlock in the full dossier