Who owns Manta Ray Ventures S.A.?

In the current sources, Manta Ray Ventures S.A. is connected to Mr. Michael Alfred Del Vecchio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Manta Ray Ventures S.A.'s risk level?

WhiteIntel flags Manta Ray Ventures S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Manta Ray Ventures S.A. appear across sources?

Manta Ray Ventures S.A. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Manta Ray Ventures S.A.

Name: Manta Ray Ventures S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Manta Ray Ventures S.A., Company, MT

Manta Ray Ventures S.A. — Maltese company (icij:icijol-10026616). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10026616Company

Ownership graph Export .md

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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

Manta Ray Ventures S.A.
- Mr. Michael Alfred Del Vecchio· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Manta Ray Ventures S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Manta Ray Ventures S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Manta Ray Ventures S.A. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Manta Ray Ventures S.A.?: In the current sources, Manta Ray Ventures S.A. is connected to Mr. Michael Alfred Del Vecchio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Manta Ray Ventures S.A.'s risk level?: WhiteIntel flags Manta Ray Ventures S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Manta Ray Ventures S.A. appear across sources?: Manta Ray Ventures S.A. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Manta Ray Ventures S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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