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- Owners
- 2
- UBO hops
- 2
Key facts
Risk signalVEGA CARD LIMITED 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.
- VEGA CARD LIMITED
- LAWRENCE & ASSOCIATES LTD· shareholder of
- JOHN GIDDENS YATES· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
27 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.
- EWORLD PROCESSING LTD.director of
- EWORLD PROCESSING LTD.legal representative of
- EWORLD PROCESSING LTD.shareholder of
- GSB LTD.shareholder of
- TRUEPAY LTD.shareholder of
- SANDSTORM LTDshareholder of
- Refatek Ltddirector of
- Refatek Ltdlegal representative of
- EB PAY SERVICES LTDshareholder of
- 2 Stream Pay Systems Ltdshareholder of
- INTERNET SERVICES LTDshareholder of
- PAYIT LIMITEDshareholder of
- MANIA CALLING CARDS LIMITEDshareholder of
- Pallas Limiteddirector of
- Pallas Limitedlegal representative of
- Pallas Limitedshareholder of
- ST. ELMO MANAGEMENT SERVICES LIMITEDshareholder of
- LASCARIS MANAGEMENT SERVICES LIMITEDshareholder of
- INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITEDdirector of
- INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITEDlegal representative of
- DAMBALLA IT SOLUTIONS LIMITEDdirector of
- DAMBALLA IT SOLUTIONS LIMITEDlegal representative of
- DAMBALLA IT SOLUTIONS LIMITEDshareholder of
- TIMBUKTU LIMITEDdirector of
- TIMBUKTU LIMITEDlegal representative of
- TIMBUKTU LIMITEDshareholder of
- KNIGHT CAPITAL GROUP LIMITEDshareholder of