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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Matching Visions Ltd 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
- Matching Visions Ltd
- TRAVICOM LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain3 flagged hopsStandard
3 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
170 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.
DARYL CARUANA
- TRAVICOM LIMITEDdirector of
- TRAVICOM LIMITEDlegal representative of
- Laima International Ltd.director of
- Laima International Ltd.legal representative of
- ANNA CASINO HOLDING LTDdirector of
- ANNA CASINO HOLDING LTDlegal representative of
- ANNA CASINO GAMING LTDdirector of
- ANNA CASINO GAMING LTDlegal representative of
- ANNA CASINO GAMING LTDsecretary of
- MegaGroup Ltddirector of
- MegaGroup Ltdlegal representative of
Adrian Sciberras
- ADVISAFE INTERNATIONAL LIMITEDliquidator of
- ADVISAFE MALTA LIMITEDliquidator of
- CONSERVATORY LIMITEDliquidator of
- SHANA DEVELOPMENTS LIMITEDsecretary of
- SCIBBY LTDdirector of
- SCIBBY LTDlegal representative of
- SCIBBY LTDsecretary of
- SCIBBY LTDshareholder of
- ONLINE MEDIA ADVISORY LTDliquidator of
- VERY IMPORTANT GAMING LTDliquidator of
- ERA LIMITEDliquidator of
- ROPES & BAKER LTDshareholder of
- GOLDSTAR GENERAL TRADING LTDdirector of
- GOLDSTAR GENERAL TRADING LTDlegal representative of
- GOLDSTAR GENERAL TRADING LTDsecretary of
- ODDS BETTING SERVICES LIMITEDdirector of
- ODDS BETTING SERVICES LIMITEDlegal representative of
- M.A.I.D.S. LIMITEDdirector of
- M.A.I.D.S. LIMITEDlegal representative of
- M.A.I.D.S. LIMITEDshareholder of
- SARAB RISK ANALYSIS LIMITEDsecretary of
- TRIANGLE TELECOM HOLDING LIMITEDsecretary of
- JACK & DAVID HOLDING LIMITEDsecretary of
- CONNECT2IP OPERATION LIMITEDsecretary of
- RIALPA LTDliquidator of
- METASOFT LIMITEDshareholder of
- SEASTAR SHIPPING NAVIGATION LTDsecretary of
- SEASTAR SHIPPING NAVIGATION LTDshareholder of
- TRAVICOM LIMITEDdirector of
- TRAVICOM LIMITEDlegal representative of
- TRAVICOM LIMITEDsecretary of
- TENACRES LTDliquidator of
- Accounting Services Ltd.director of
- Accounting Services Ltd.legal representative of
- Accounting Services Ltd.secretary of
- Accounting Services Ltd.shareholder of
- Fairwinds Management Limiteddirector of
- Fairwinds Management Limitedlegal representative of
- Fairwinds Management Limitedshareholder of
- LAHOMA MANAGEMENT LTDsecretary of
- NCN LTDsecretary of
- JED LTD.secretary of
- JED SPORTS LTDsecretary of
- A+A ASSURANCE SERVICES LTDdirector of
- A+A ASSURANCE SERVICES LTDlegal representative of
- A+A ASSURANCE SERVICES LTDsecretary of
- A+A ASSURANCE SERVICES LTDshareholder of
- EXECUTIVE SHIPPING LTDsecretary of
- BOEM LTDshareholder of
- POSHIUM LTDdirector of
- POSHIUM LTDlegal representative of
- POSHIUM LTDsecretary of
- ASSISERVICE LTDsecretary of
- Craft24 Ltdshareholder of
- THE GENERAL PROPERTIES COMPANY LIMITEDdirector of
- THE GENERAL PROPERTIES COMPANY LIMITEDlegal representative of
- THE GENERAL PROPERTIES COMPANY LIMITEDsecretary of
- CONSTRUCTION & TECHNOLOGY SOLUTIONS LTDsecretary of
- THREE LITTLE BIRDS LIMITEDdirector of
- THREE LITTLE BIRDS LIMITEDlegal representative of
- THREE LITTLE BIRDS LIMITEDsecretary of
- KOSMOS MANAGEMENT & HOLDING LTDsecretary of
- OVERSEAS GENERAL TRADING CO LTDsecretary of
- THE FUTURE WORKS CO. LTD.secretary of
- Starix Innovation Ltdsecretary of
- CO.GI.AN. Services Ltd.secretary of
- OCEANS & CABLES LIMITEDdirector of
- OCEANS & CABLES LIMITEDlegal representative of
- Mind First Investor Co. Ltdsecretary of
- PROSECCO LTDsecretary of
- MALTA GROUP LTDsecretary of
- GOLDEN GARDEN LTDsecretary of
- ANNA CASINO HOLDING LTDdirector of
- ANNA CASINO HOLDING LTDlegal representative of
- ANNA CASINO HOLDING LTDsecretary of
- ANNA CASINO GAMING LTDdirector of
- ANNA CASINO GAMING LTDlegal representative of
- ANNA CASINO GAMING LTDsecretary of
- POND INTERNATIONAL LTDsecretary of
- Delivering Homes Ltd.director of
- Delivering Homes Ltd.legal representative of
- Delivering Homes Ltd.secretary of
- Iva Media Group Ltdsecretary of
- CRAYHILL INTERNATIONAL LTD.secretary of
- INTERNATIONAL OCEAN YACHT CHARTER LTD.secretary of
- Anwar Overseas Ltdsecretary of
- NAVISERVICE FIRE & SAFETY LTDdirector of
- NAVISERVICE FIRE & SAFETY LTDlegal representative of
- NAVISERVICE FIRE & SAFETY LTDsecretary of
- Carbon Services Limitedsecretary of
- Flavours Fragrances Limitedsecretary of
- Meti Consulting Ltdsecretary of
- Ceresline Ltdsecretary of
- Al Manjara Auto Parts Limitedsecretary of
- Malta Raffa Bowls Club Ltddirector of
- Malta Raffa Bowls Club Ltdlegal representative of
- Malta Raffa Bowls Club Ltdsecretary of
- Malta Raffa Bowls Club Ltdshareholder of
- EFFEMME LTDsecretary of
- EFFEMME LTDshareholder of
- NOWEK LTDdirector of
- NOWEK LTDlegal representative of
- NOWEK LTDsecretary of
- Green Revolution Ltdsecretary of
- TRACOM LIMITEDsecretary of
- GCS LIMITEDsecretary of
- CHITTI DAND COLLIERIES LIMITEDsecretary of
- MATCHLESS ENGINEERING LIMITEDsecretary of
- SIDDIQUE BROTHERS LIMITEDsecretary of
- HI-TEK MANUFACTURING LIMITEDsecretary of
- Olympia Feeds Limitedsecretary of
- BIG Feed Ltdsecretary of
- Nova Interactive ltdsecretary of
- ASSISERVICE BROKERS LIMITEDdirector of
- ASSISERVICE BROKERS LIMITEDlegal representative of
- ASSISERVICE BROKERS LIMITEDshareholder of
- AJR Trading Ltdshareholder of
- Cruden Bay Entertainment Ltddirector of
- Cruden Bay Entertainment Ltdlegal representative of
- Portrush Ltddirector of
- Portrush Ltdlegal representative of
- ELROND MEDIA & ENTERTAINMENT LTDdirector of
- ELROND MEDIA & ENTERTAINMENT LTDlegal representative of
- Lannister Media & Entertainment Ltddirector of
- Lannister Media & Entertainment Ltdlegal representative of
- JPM International Ltddirector of
- JPM International Ltdlegal representative of
- JPM International Ltdshareholder of
- Sorentina Holding Ltdsecretary of
- BUSINESS CONCEPT INTERNATIONAL PLCdirector of
- BUSINESS CONCEPT INTERNATIONAL PLClegal representative of
- BUSINESS CONCEPT INTERNATIONAL PLCshareholder of
- FAIRGLOW LIMITEDdirector of
- FAIRGLOW LIMITEDlegal representative of
- Admin Genie Ltddirector of
- Admin Genie Ltdlegal representative of
- Admin Genie Ltdsecretary of
- MegaGroup Ltddirector of
- MegaGroup Ltdlegal representative of
- Filton Med Ltddirector of
- Filton Med Ltdlegal representative of
- Filton Med Ltdsecretary of
- Intermark Ltddirector of
- Intermark Ltdlegal representative of
- CESUD LTDdirector of
- CESUD LTDlegal representative of
- CESUD LTDshareholder of
- TA' XBIEX INVESTMENTS LTDdirector of
- TA' XBIEX INVESTMENTS LTDlegal representative of
- TA' XBIEX INVESTMENTS LTDsecretary of
- ThePOGG.com Ltddirector of
- ThePOGG.com Ltdlegal representative of
- BILPIX LTDdirector of
- BILPIX LTDlegal representative of
- MIGASTONE INTERNATIONAL LTDdirector of
- MIGASTONE INTERNATIONAL LTDlegal representative of
- ADVANCED TELECOMMUNICATIONS SYSTEMS LIMITEDshareholder of
TRAVICOM LIMITED
- ANNA CASINO HOLDING LTDshareholder of
- GLOBAL PERFORMANCE MARKETING LTDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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