Who owns SCANVISION TECHNOLOGY LIMITED?

In the current sources, SCANVISION TECHNOLOGY LIMITED is connected to ECOVIS (MALTA) TFC LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCANVISION TECHNOLOGY LIMITED's risk level?

WhiteIntel flags SCANVISION TECHNOLOGY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCANVISION TECHNOLOGY LIMITED appear across sources?

SCANVISION TECHNOLOGY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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SCANVISION TECHNOLOGY LIMITED

Name: SCANVISION TECHNOLOGY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCANVISION TECHNOLOGY LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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: 4

/02

Key facts

Risk signal

Medium

Risk

SCANVISION TECHNOLOGY 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

SCANVISION TECHNOLOGY LIMITED
- ECOVIS (MALTA) TFC LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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 chain

3 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

335 other roles

Where 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.

CHARMAINE MALLIA MARTIN

MALTA EXPORT CREDIT INSURANCE CO LTDdirector of
MALTA EXPORT CREDIT INSURANCE CO LTDlegal representative of
TIBURON LIMITEDliquidator of
GOZO HELIPORT LIMITEDsecretary of
SITGES HOLDING LIMITEDsecretary of
MODERN VISION ENTERTAINMENT LTDsecretary of
MAITRI HOLDINGS LIMITEDsecretary of

KARL MALLIA

ARMENISTIS SHIPPING COMPANY LIMITEDliquidator of
APRIL SHIPPING LTDliquidator of
TRINITY MARITIME LTDliquidator of
HASKINS LIMITEDliquidator of
NAMZ MARITIME LTDliquidator of
KLZ INVESTMENTS LTDliquidator of
NAMZ PINE MARITIME LTDliquidator of
NAMZ TEAK MARITIME LTDliquidator of
NAMZ OAK MARITIME LTDliquidator of
NAMZ SERAYA MARITIME LTDliquidator of
SUNLINE SHIPPING LTDliquidator of
WHISTLE SHIPPING LTDliquidator of
MACEIO SHIPPING LTDliquidator of
FORCE SHIPPING LTDliquidator of
SEAKEEPER SHIPPING LTDliquidator of
CONTAINER AND BULK LIMITEDliquidator of
MOTIVE SHIPPING LTDliquidator of
SHARP SHIPPING LTDliquidator of
VIOLET MARITIME LTDliquidator of
WEAVER NAVIGATION LTDliquidator of
ULTRA STYLE COMPANY LIMITEDliquidator of
FIORELLA NAVIGATION LTDliquidator of
TOP SHIPPING LTD.liquidator of
FASHION MANUFACTURERS INTERNATIONAL LIMITEDliquidator of
FOOD SPECIALITIES LIMITEDliquidator of
AQUATIC CHARTERING LTDliquidator of
WHITE SHIPPING LIMITEDliquidator of
BRENGO HOLDINGS COMPANY LIMITEDliquidator of
VELVET SHIPPING LTDliquidator of
SHADE SHIPPING LTD.liquidator of
FAIRFORD LTDliquidator of
ARMONIKOS CORPORATION LIMITEDliquidator of
DEW SHIPPING LTD.liquidator of
VERVE SHIPPING LTDliquidator of
CLARITY SHIPPING LTDliquidator of
NORTH SHIPPING LTDliquidator of
BLOOM SHIPPING LTDliquidator of
STALLION MARITIME LIMITEDliquidator of
BEAUTY SHIPPING LTDliquidator of
BALLITO BAY LTDliquidator of
RUSTICA SHIPPING LTDliquidator of
RED SKY MARINE LTDliquidator of
TRASH LIMITEDliquidator of
COMMS LIMITEDliquidator of
BLOW SHIPPING LTDliquidator of
HANDY PRINCE LTDliquidator of
FLOSS MARITIME LTD.liquidator of
NARROW SHIPPING LTDliquidator of
FIERCE SHIPPING LTDliquidator of
FINTRADE LIMITEDliquidator of
JADAM HOLDINGS LTD.liquidator of
MEDICAL CARE SUPPLIES COMPANY LIMITEDliquidator of
FOURINVEST LIMITEDdirector of
FOURINVEST LIMITEDlegal representative of
FOURINVEST LIMITEDsecretary of
FOURINVEST LIMITEDshareholder of
TIBURON LIMITEDdirector of
TIBURON LIMITEDlegal representative of
TIBURON LIMITEDsecretary of
QUEST SHIPPING LTDliquidator of
EURORIDE SHIPPING LTDliquidator of
MDINA CORPORATE SERVICES NOMINEE LIMITEDliquidator of
TRANSWORLD INTERMEDIARY SERVICES LTD.liquidator of
OKOUME SHIPPING LINE LTD.liquidator of
BARMAR SHIPPING LTD.liquidator of
MALTA PHARMACEUTICALS COMPANY LIMITEDdirector of
MALTA PHARMACEUTICALS COMPANY LIMITEDlegal representative of
MALTA PHARMACEUTICALS COMPANY LIMITEDsecretary of
BKRVELLA CONSULTING LIMITEDdirector of
BKRVELLA CONSULTING LIMITEDlegal representative of
BKRVELLA CONSULTING LIMITEDsecretary of
BKRVELLA CONSULTING LIMITEDshareholder of
UFA LIMITEDdirector of
UFA LIMITEDlegal representative of
RUSSICH 1 LTDdirector of
RUSSICH 1 LTDlegal representative of
CIHAN SHIPPING CO. LTD.liquidator of
POLMARZ CORPORATION LTD.liquidator of
AVELAN MARITIME CO. LTDliquidator of
BLUE BELL SHIPPING LTDliquidator of
SORBUS SHIPPING LTDliquidator of
IRIS SHIPPING LTDliquidator of
ALNUS MARITIME LTDliquidator of
MARIAH SHIPPING LIMITEDliquidator of
RUSICH 2 LTDdirector of
RUSICH 2 LTDlegal representative of
RUSICH 3 LTDdirector of
RUSICH 3 LTDlegal representative of
ACORP SERVICES LIMITEDshareholder of
BKRVELLA ACCOUNTANCY SERVICES LIMITEDdirector of
BKRVELLA ACCOUNTANCY SERVICES LIMITEDlegal representative of
BKRVELLA ACCOUNTANCY SERVICES LIMITEDsecretary of
BKRVELLA ACCOUNTANCY SERVICES LIMITEDshareholder of
RUSICH 4 LIMITEDdirector of
RUSICH 4 LIMITEDlegal representative of
VALDAY-1 LTDdirector of
VALDAY-1 LTDlegal representative of
VALDAY - 2 LTDdirector of
VALDAY - 2 LTDlegal representative of
VALDAY - 3 LTDdirector of
VALDAY - 3 LTDlegal representative of
VALDAY-4 LTDdirector of
VALDAY-4 LTDlegal representative of
VA COPPER INVEST LIMITEDdirector of
VA COPPER INVEST LIMITEDlegal representative of
RUSICH-5 LTDdirector of
RUSICH-5 LTDlegal representative of
RUSICH-6 LTDdirector of
RUSICH-6 LTDlegal representative of
RUSICH-7 LTDdirector of
RUSICH-7 LTDlegal representative of
NWS 1 BALT SHIPPING COMPANY LTD.director of
NWS 1 BALT SHIPPING COMPANY LTD.legal representative of
NWS 3 BALT SHIPPING COMPANY LTDdirector of
NWS 3 BALT SHIPPING COMPANY LTDlegal representative of
NWS 6 BALT SHIPPING COMPANY LTDdirector of
NWS 6 BALT SHIPPING COMPANY LTDlegal representative of
NWS 10 BALT SHIPPING COMPANY LTDdirector of
NWS 10 BALT SHIPPING COMPANY LTDlegal representative of
RUSICH-8 LTDdirector of
RUSICH-8 LTDlegal representative of
RUSICH-10 LTDdirector of
RUSICH-10 LTDlegal representative of
A & A CONSULT LIMITEDliquidator of
RUSICH-11 LTDdirector of
RUSICH-11 LTDlegal representative of
SITGES HOLDING LIMITEDdirector of
SITGES HOLDING LIMITEDlegal representative of
SITGES HOLDING LIMITEDshareholder of
GSP DRILLING LIMITEDdirector of
GSP DRILLING LIMITEDlegal representative of
GSP SATURN LTDdirector of
GSP SATURN LTDlegal representative of
GSP PROMETEU LTDdirector of
GSP PROMETEU LTDlegal representative of
GSP JUPITER LTDdirector of
GSP JUPITER LTDlegal representative of
AGILITY (LIBYA) LIMITEDliquidator of
TREFIN ADAM MARITIME LTDdirector of
TREFIN ADAM MARITIME LTDlegal representative of
GSP SHIPPING LIMITEDdirector of
GSP SHIPPING LIMITEDlegal representative of
GSP BIGFOOT 1 LTDdirector of
GSP BIGFOOT 1 LTDlegal representative of
TREFIN BAY MARITIME LTDdirector of
TREFIN BAY MARITIME LTDlegal representative of
MED CONSTRUCTION HOLDING COMPANY LIMITEDliquidator of
MODERN VISION ENTERTAINMENT LTDdirector of
MODERN VISION ENTERTAINMENT LTDlegal representative of
NEW KANZIP HOLDING LIMITEDdirector of
NEW KANZIP HOLDING LIMITEDlegal representative of
GSP PRINCE LTDdirector of
GSP PRINCE LTDlegal representative of
GSP NEPTUN LIMITEDdirector of
GSP NEPTUN LIMITEDlegal representative of
SOUTH-WEST SHIPPING COMPANY LIMITEDdirector of
SOUTH-WEST SHIPPING COMPANY LIMITEDlegal representative of
GSP ORION LTDdirector of
GSP ORION LTDlegal representative of
GSP PERSEU LTDdirector of
GSP PERSEU LTDlegal representative of
GSP LICORN LTDdirector of
GSP LICORN LTDlegal representative of
GSP PHOENIX SHIPPING LTDdirector of
GSP PHOENIX SHIPPING LTDlegal representative of
SVL MARITIME A LIMITEDdirector of
SVL MARITIME A LIMITEDlegal representative of
SVL MARITIME B LIMITEDdirector of
SVL MARITIME B LIMITEDlegal representative of
GSP FALCON LTDdirector of
GSP FALCON LTDlegal representative of
SVL MARITIME C LIMITEDdirector of
SVL MARITIME C LIMITEDlegal representative of
SVL MARITIME D LIMITEDdirector of
SVL MARITIME D LIMITEDlegal representative of
SVL MARITIME E LIMITEDdirector of
SVL MARITIME E LIMITEDlegal representative of
S.P.A. 1 SHIPPING LTDdirector of
S.P.A. 1 SHIPPING LTDlegal representative of
S. P. A. 2 SHIPPING LTDdirector of
S. P. A. 2 SHIPPING LTDlegal representative of
MAITRI HOLDINGS LIMITEDdirector of
MAITRI HOLDINGS LIMITEDlegal representative of
DONNA SHIPPING COMPANY LTDdirector of
DONNA SHIPPING COMPANY LTDlegal representative of
TRADE LINK HOLDING LIMITEDdirector of
TRADE LINK HOLDING LIMITEDlegal representative of
POLA MED LTDdirector of
POLA MED LTDlegal representative of
POLA 3 SHIPPING LTDdirector of
POLA 3 SHIPPING LTDlegal representative of
POLA 4 SHIPPING LTDdirector of
POLA 4 SHIPPING LTDlegal representative of
POLA 5 SHIPPING LTDdirector of
POLA 5 SHIPPING LTDlegal representative of
POLA 6 SHIPPING LTDdirector of
POLA 6 SHIPPING LTDlegal representative of
POLA 7 SHIPPING LTDdirector of
POLA 7 SHIPPING LTDlegal representative of
POLA 8 SHIPPING LTDdirector of
POLA 8 SHIPPING LTDlegal representative of
GVC HOLDING LIMITEDdirector of
GVC HOLDING LIMITEDlegal representative of
GVC MAGELLAN LIMITEDdirector of
GVC MAGELLAN LIMITEDlegal representative of
TVIS INTERNATIONAL LTDdirector of
TVIS INTERNATIONAL LTDlegal representative of
L' amorage Holdings Limiteddirector of
L' amorage Holdings Limitedlegal representative of
L' amorage Holdings Limitedsecretary of
RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITEDdirector of
RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITEDlegal representative of
TUNGSTEN MINING HOLDING LIMITEDdirector of
TUNGSTEN MINING HOLDING LIMITEDlegal representative of
OSMIUM RESOURCES HOLDING LIMITEDdirector of
OSMIUM RESOURCES HOLDING LIMITEDlegal representative of
NICKEL INDUSTRIES HOLDING LTDdirector of
NICKEL INDUSTRIES HOLDING LTDlegal representative of
Ottanta Limitedsecretary of
TRENTA LIMITEDsecretary of
NO THEATRE COMPANY LIMITEDsecretary of
SPEEDY GONZALES LIMITEDsecretary of
SLOWPOKE RODRIGUEZ LIMITEDsecretary of
GLOBAL PLAY LIMITEDsecretary of
KANZIP INTERNATIONAL (2016) LIMITEDdirector of
KANZIP INTERNATIONAL (2016) LIMITEDlegal representative of
KANZIP INTERNATIONAL (2016) LIMITEDshareholder of
INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDdirector of
INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDlegal representative of
INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDsecretary of
UNICUS EDU HOLDING LIMITEDdirector of
UNICUS EDU HOLDING LIMITEDlegal representative of
UNICUS EDU HOLDING LIMITEDsecretary of
MARIN ARUBA (MALTA) LIMITEDliquidator of
MOUCHEL MIDDLE EAST LIMITEDlocal representative of

ECOVIS (MALTA) TFC LIMITED

DESARU LTDshareholder of
FASHION MANUFACTURERS INTERNATIONAL LIMITEDdirector of
FASHION MANUFACTURERS INTERNATIONAL LIMITEDlegal representative of
FASHION MANUFACTURERS INTERNATIONAL LIMITEDshareholder of
FOOD SPECIALITIES LIMITEDdirector of
FOOD SPECIALITIES LIMITEDlegal representative of
FOOD SPECIALITIES LIMITEDshareholder of
TERBTEC LIMITEDdirector of
TERBTEC LIMITEDlegal representative of
TERBTEC LIMITEDshareholder of
EURO MACHINE AND ENGINEERING LIMITEDdirector of
EURO MACHINE AND ENGINEERING LIMITEDlegal representative of
EURO MACHINE AND ENGINEERING LIMITEDshareholder of
TRASH LIMITEDdirector of
TRASH LIMITEDlegal representative of
TRASH LIMITEDshareholder of
FORTE COMMODITY TRADING CO. LIMITEDdirector of
FORTE COMMODITY TRADING CO. LIMITEDlegal representative of
FORTE COMMODITY TRADING CO. LIMITEDshareholder of
FICUS LIMITEDdirector of
FICUS LIMITEDlegal representative of
FICUS LIMITEDshareholder of
BLU-SEA-SAIL LTD.director of
BLU-SEA-SAIL LTD.legal representative of
BLU-SEA-SAIL LTD.shareholder of
GULF TRADING AND MANUFACTURING LIMITEDshareholder of
PENUEL LIMITEDshareholder of
AUSE ITALY LIMITEDdirector of
AUSE ITALY LIMITEDlegal representative of
AUSE ITALY LIMITEDshareholder of
KOI HOLDINGS LIMITEDdirector of
KOI HOLDINGS LIMITEDlegal representative of
KOI HOLDINGS LIMITEDshareholder of
AGENCY SERVICES LIMITEDshareholder of
ACON MALTA LIMITEDdirector of
ACON MALTA LIMITEDlegal representative of
ACON MALTA LIMITEDshareholder of
IMPULSIVE ENERGY LIMITEDdirector of
IMPULSIVE ENERGY LIMITEDlegal representative of
IMPULSIVE ENERGY LIMITEDshareholder of
Alpine Entertainment Holding Ltd.shareholder of
INTERCONTINENTAL ENGINEERING HOLDINGS LIMITEDdirector of
INTERCONTINENTAL ENGINEERING HOLDINGS LIMITEDlegal representative of
INTERCONTINENTAL ENGINEERING HOLDINGS LIMITEDshareholder of
CHIFRA HOLDINGS LIMITEDdirector of
CHIFRA HOLDINGS LIMITEDlegal representative of
CHIFRA HOLDINGS LIMITEDshareholder of
CHIFRA TRADING LIMITEDdirector of
CHIFRA TRADING LIMITEDlegal representative of
CHIFRA TRADING LIMITEDshareholder of
INTERCONTINENTAL ENGINEERING SERVICES LIMITEDdirector of
INTERCONTINENTAL ENGINEERING SERVICES LIMITEDlegal representative of
INTERCONTINENTAL ENGINEERING SERVICES LIMITEDshareholder of
FREND FREES LIMITEDdirector of
FREND FREES LIMITEDlegal representative of
FREND FREES LIMITEDshareholder of
Trasco International Limitedshareholder of
DTGM AutoParts Limitedshareholder of
DEBONO USED CARS LIMITEDshareholder of
ONLINE ENDEAVOURS LIMITEDdirector of
ONLINE ENDEAVOURS LIMITEDlegal representative of
ONLINE ENDEAVOURS LIMITEDshareholder of
CHIPLEADER LIMITEDshareholder of
GSI METALS ENTERPRISES LTDshareholder of
Vesiir Holdings Limiteddirector of
Vesiir Holdings Limitedlegal representative of
ACCOUNT STUDIO LIMITEDdirector of
ACCOUNT STUDIO LIMITEDlegal representative of
PVE International Limitedshareholder of
IMPULSIVE HOLDING LIMITEDdirector of
IMPULSIVE HOLDING LIMITEDlegal representative of
IMPULSIVE HOLDING LIMITEDshareholder of
C48400shareholder of
Summit Trading Limitedshareholder of
EM4U LTDshareholder of
Ascona Horizons Limitedshareholder of
ASCONA TEE LIMITEDshareholder of
PharmSol Holding Limitedshareholder of
PHARMSOL EUROPE LIMITEDshareholder of
NICR LIMITEDdirector of
NICR LIMITEDlegal representative of
PPA HOLDING LIMITEDdirector of
PPA HOLDING LIMITEDlegal representative of
PPA HOLDING LIMITEDshareholder of
BEXEE LIMITEDdirector of
BEXEE LIMITEDlegal representative of
BEXEE LIMITEDshareholder of
RCD Europe Limitedshareholder of
CONFECTIONERY & KERNAL CO. LTDdirector of
CONFECTIONERY & KERNAL CO. LTDlegal representative of
CONFECTIONERY & KERNAL CO. LTDshareholder of
TRANAYS LIMITEDshareholder of
CD EUROPE HOLDING LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCANVISION TECHNOLOGY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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BEHIND THE GLASS7

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