---
title: "GRAND VISION SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/872632c0-e1c7-5f5f-9b37-a80bdac36631
json: https://whiteintel.dev/api/public/dossier/872632c0-e1c7-5f5f-9b37-a80bdac36631
identifier: icij:icijol-55074532
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GRAND VISION SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074532`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/872632c0-e1c7-5f5f-9b37-a80bdac36631  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/872632c0-e1c7-5f5f-9b37-a80bdac36631  

## Ownership & control

### Owners / controllers

- **GRAND VISION N.V.** (shareholder of) — https://whiteintel.dev/entity/fc1a6cb8-fafa-5672-89fb-d8a99b876663
- **TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/19a4725b-de6d-567f-8f62-1bce741de30c

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

A **6-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)

**3** 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/55074532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAND VISION SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/872632c0-e1c7-5f5f-9b37-a80bdac36631 · Structured JSON: https://whiteintel.dev/api/public/dossier/872632c0-e1c7-5f5f-9b37-a80bdac36631._

_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"._