---
title: "VISURAY INTERNATIONAL (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f4331a1-ed72-5b2a-891d-ee7ecb568bfe
json: https://whiteintel.dev/api/public/dossier/2f4331a1-ed72-5b2a-891d-ee7ecb568bfe
identifier: icij:icijol-55046800
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VISURAY INTERNATIONAL (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046800`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f4331a1-ed72-5b2a-891d-ee7ecb568bfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f4331a1-ed72-5b2a-891d-ee7ecb568bfe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VISURAY INTERNATIONAL (MALTA) LIMITED** — GLEIF · `lei:25490049SE5VSFMI0F39` — https://whiteintel.dev/entity/b00c8189-724a-5a90-beff-becc35da91c8

## Ownership & control

### Owners / controllers

- **VISURAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4d088e0-6f8a-5a46-93c8-64b1e2800def
- **QUBE Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f4706444-3e83-5099-afc3-410f5a078f4b

### UBO chain (walk to the ultimate owner)

A **55-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**28** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55046800

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VISURAY INTERNATIONAL (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/2f4331a1-ed72-5b2a-891d-ee7ecb568bfe · Structured JSON: https://whiteintel.dev/api/public/dossier/2f4331a1-ed72-5b2a-891d-ee7ecb568bfe._

_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"._