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- UBO hops
- 5
Key facts
Risk signalVISION SCREENING LTD 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
32 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.
- CLASS MANUFACTURING COMPANY LIMITEDdirector of
- CLASS MANUFACTURING COMPANY LIMITEDlegal representative of
- CLASS PROPERTIES LIMITEDdirector of
- CLASS PROPERTIES LIMITEDlegal representative of
- Optical (CCSG) Limiteddirector of
- Optical (CCSG) Limitedlegal representative of
- EYE SPACE LIMITEDdirector of
- EYE SPACE LIMITEDlegal representative of
- CLASS OPTICAL LIMITEDdirector of
- CLASS OPTICAL LIMITEDlegal representative of
- TUACO LTDdirector of
- TUACO LTDlegal representative of
- TUACO LTDshareholder of
- TUACO OPTICIANS LIMITEDshareholder of
- VISION OPTICIANS LIMITEDdirector of
- VISION OPTICIANS LIMITEDlegal representative of
- EYEWEARTHESE LIMITEDdirector of
- EYEWEARTHESE LIMITEDlegal representative of
- MAXITRADE LIMITEDdirector of
- MAXITRADE LIMITEDlegal representative of
- MAXITRADE LIMITEDsecretary of
- MAXITRADE LIMITEDshareholder of
- CELVIK ESTATES LIMITEDsecretary of
- TUACO LTDsecretary of
- CLASS MANUFACTURING COMPANY LIMITEDdirector of
- CLASS MANUFACTURING COMPANY LIMITEDlegal representative of
- CLASS PROPERTIES LIMITEDdirector of
- CLASS PROPERTIES LIMITEDlegal representative of
- CELVIK ESTATES LIMITEDshareholder of
- BAY OPTICAL LIMITEDdirector of
- CLASS OPTICAL LIMITEDdirector of
- CLASS OPTICAL LIMITEDlegal representative of