Who owns GRAINVISION LIMITED?

In the current sources, GRAINVISION LIMITED is connected to 3A FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRAINVISION LIMITED's risk level?

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

Where does GRAINVISION LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GRAINVISION LIMITED

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

GRAINVISION 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

GRAINVISION LIMITED
- 3A FIDUCIARY SERVICES 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

2 flagged hopsStandard

2 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

384 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.

ANNA PRITSKER

PROSPERA EUROPE LIMITEDdirector of
PROSPERA EUROPE LIMITEDlegal representative of
PROSPERA HOLDINGS LIMITEDdirector of
PROSPERA HOLDINGS LIMITEDlegal representative of
KRIPTON CONSULTING LTDsecretary of
ACTIVE TECHNOLOGIES LTDsecretary of
BALTAZAR HOLDINGS LIMITEDdirector of
BALTAZAR HOLDINGS LIMITEDlegal representative of
SOUTH WIND HOLDINGS LIMITEDsecretary of
FINEX CONSTRUCTION SERVICES LTDsecretary of
Solaris Promotion Ltddirector of
Solaris Promotion Ltdlegal representative of
COOLTRADE LIMITEDdirector of
COOLTRADE LIMITEDlegal representative of
PORTA HOLDINGS LIMITEDdirector of
PORTA HOLDINGS LIMITEDlegal representative of
Merkata Holdings Ltd.director of
Merkata Holdings Ltd.legal representative of
Inmaltime Ltddirector of
Inmaltime Ltdlegal representative of
RAVEN GROUP LTD.secretary of
ART SHIPPING AND LOGISTICS LTDsecretary of
BLUESTAR CAPITAL LTDdirector of
BLUESTAR CAPITAL LTDlegal representative of
PATERSON LTDdirector of
PATERSON LTDlegal representative of
BRIDGE CAPITAL LIMITEDsecretary of
HERMES HOLDINGS LIMITEDsecretary of
Cerberus Holdings Limiteddirector of
Cerberus Holdings Limitedlegal representative of
INFORMFUTURE LTDdirector of
INFORMFUTURE LTDlegal representative of
Diro Ltdsecretary of
Fidua(Malta) Ltddirector of
Fidua(Malta) Ltdlegal representative of
DITESCO LIMITEDsecretary of
Netaman Repair Group Limitedsecretary of
QFN Trading & Agency Limitedsecretary of
WOLFE LTDdirector of
WOLFE LTDlegal representative of
Fulani Holding Ltddirector of
Fulani Holding Ltdlegal representative of
M.A.K. Chem Ltdsecretary of
GenHealth LImitedsecretary of
StabilBay Limitedsecretary of
Mindatori Ltdsecretary of
IT INVEST TECHNOLOGIES LTDsecretary of
Global First Trade Limiteddirector of
Global First Trade Limitedlegal representative of
Admiral Club Ltd.secretary of
Marinox Ltdsecretary of
BRECONA LIMITEDdirector of
BRECONA LIMITEDlegal representative of
First Medical Invest Ltddirector of
First Medical Invest Ltdlegal representative of
PolySped Ltddirector of
PolySped Ltdlegal representative of
Omerta LTDsecretary of
Citadel Universal Ltdsecretary of
PIKK LTDdirector of
PIKK LTDlegal representative of
Weston Agro Limiteddirector of
Weston Agro Limitedlegal representative of
EDELSON LIMITEDsecretary of
Ecovizor Trading Limitedsecretary of
Keitmann Limiteddirector of
Keitmann Limitedlegal representative of
Malticom Invest Ltddirector of
Malticom Invest Ltdlegal representative of
M Holding Limiteddirector of
M Holding Limitedlegal representative of
White Leaf Ltdsecretary of
22IP Ventures Licensing Ltddirector of
22IP Ventures Licensing Ltdlegal representative of
Sunny Home Trade Limiteddirector of
Sunny Home Trade Limitedlegal representative of
Promos Investment Limitedsecretary of
FLB International Ltd.director of
FLB International Ltd.legal representative of
Autem Custos Ltddirector of
Autem Custos Ltdlegal representative of
Wheels Systems Limiteddirector of
Wheels Systems Limitedlegal representative of
VIVS Investment Ltd.director of
VIVS Investment Ltd.legal representative of
ING Holding Ltd.secretary of
Ubaho Ltd.director of
Ubaho Ltd.legal representative of
CAH Trading Ltd.secretary of
Reltex Holdings Limitedsecretary of
Laveco Ltdsecretary of
Oktavia Ltdsecretary of
Team Steel Construction Malta Limitedsecretary of
Lostron Limiteddirector of
Lostron Limitedlegal representative of
RICH BASE LIMITEDsecretary of
Geton Dynamics Ltd.director of
Geton Dynamics Ltd.legal representative of
Onyx Investments Ltddirector of
Onyx Investments Ltdlegal representative of
Sion Investments Ltdsecretary of
Technical Solutions International Ltddirector of
Technical Solutions International Ltdlegal representative of
COMPONENTS TRADE LTDdirector of
COMPONENTS TRADE LTDlegal representative of
ADVERTISING ACTION LTDdirector of
ADVERTISING ACTION LTDlegal representative of
MAXAL LIMITEDsecretary of
Savings Holding Ltdsecretary of
ADF LIMITEDdirector of
ADF LIMITEDlegal representative of
Community Marketing Enterprise of Malta Ltdsecretary of
DIOTROONE HOLDINGS LIMITEDdirector of
DIOTROONE HOLDINGS LIMITEDlegal representative of
GRUBEN HOLDING COMPANY LTDsecretary of
PharmaCA Limiteddirector of
PharmaCA Limitedlegal representative of
Onest Trading Limiteddirector of
Onest Trading Limitedlegal representative of
Triquetrum Ltdsecretary of
HYDVILLE SYSTEMS LTDsecretary of
IMPERA SERVICES LIMITEDdirector of
IMPERA SERVICES LIMITEDlegal representative of
SunSet MSH Ltd.director of
Horizon Line Ltddirector of
Horizon Line Ltdlegal representative of
Mezzcero Limitedsecretary of
ELTRON LTDsecretary of
CA. PHARMA, INC.local representative of

Irina Koruk

SPINWILL HOLDINGS LIMITEDsecretary of
PIXINOX LIMITEDsecretary of
OLIVER FINANCE LTDdirector of
OLIVER FINANCE LTDlegal representative of
VIZURI INVESTMENTS LTDsecretary of
EDENWARD LIMITEDdirector of
EDENWARD LIMITEDlegal representative of
M&A Sports Licensing Ltddirector of
M&A Sports Licensing Ltdlegal representative of
VILSON-MANG LIMITEDsecretary of
Onest Trading Limitedsecretary of
Walstone Trading Ltddirector of
Walstone Trading Ltdlegal representative of
Morison Ltddirector of
Morison Ltdlegal representative of
Morison Ltdsecretary of
SPORTSTER LIMITEDdirector of
SPORTSTER LIMITEDlegal representative of
DELTA HOLDINGS LIMITEDdirector of
DELTA HOLDINGS LIMITEDlegal representative of
Rodvert Holdings Ltdsecretary of
MARATHON TECHNOLOGIES LIMITEDdirector of
MARATHON TECHNOLOGIES LIMITEDlegal representative of

3A FIDUCIARY SERVICES LIMITED

PROSPERA HOLDINGS LIMITEDshareholder of
BALTAZAR HOLDINGS LIMITEDshareholder of
SOUTH WIND HOLDINGS LIMITEDshareholder of
Solaris Promotion Ltdshareholder of
CHAPTER HOUSE LIMITEDdirector of
CHAPTER HOUSE LIMITEDlegal representative of
CHAPTER HOUSE LIMITEDshareholder of
INTERNATIONAL HAIR STUDIO LIMITEDdirector of
INTERNATIONAL HAIR STUDIO LIMITEDlegal representative of
INTERNATIONAL HAIR STUDIO LIMITEDshareholder of
VIE HOLDINGS LIMITEDshareholder of
VIE SETTLEMENTS LIMITEDshareholder of
CENTRAL EASTERN EUROPE CABLE & MEDIA GROUP LIMITEDshareholder of
Merkata Holdings Ltd.shareholder of
Inmaltime Ltdshareholder of
RAVEN GROUP LTD.shareholder of
FORESA INVESTMENTS LIMITEDshareholder of
PATERSON LTDshareholder of
BRIDGE CAPITAL LIMITEDshareholder of
VOLO MEDIA LIMITEDshareholder of
BizAv Services Limiteddirector of
BizAv Services Limitedlegal representative of
BizAv Services Limitedshareholder of
HERMES HOLDINGS LIMITEDshareholder of
Cerberus Holdings Limitedshareholder of
MEJURA LIMITEDshareholder of
ETRN HOLDING LIMITEDdirector of
ETRN HOLDING LIMITEDlegal representative of
INTERNET VIKINGS LIMITEDshareholder of
Green Planet Finance LTD.shareholder of
Fidua(Malta) Ltdshareholder of
Lantos Ltdshareholder of
DITESCO LIMITEDshareholder of
DOMUS PROPRIA HOLDING LIMITEDdirector of
DOMUS PROPRIA HOLDING LIMITEDlegal representative of
DOMUS PROPRIA HOLDING LIMITEDshareholder of
FLOREAS HOLDING LIMITEDdirector of
FLOREAS HOLDING LIMITEDlegal representative of
FLOREAS HOLDING LIMITEDshareholder of
AH Investments Limiteddirector of
AH Investments Limitedlegal representative of
AH Investments Limitedshareholder of
Maxcooper Trading Ltdshareholder of
QFN Trading & Agency Limitedshareholder of
Med Link CESE (Central-Eastern-and Southern Europe) Ltdshareholder of
WOLFE LTDshareholder of
TED LIMITEDshareholder of
TV SOLUTIONS LIMITEDshareholder of
MAX-TRADE LTDshareholder of
Fine Solutions Limiteddirector of
Fine Solutions Limitedlegal representative of
Fine Solutions Limitedshareholder of
FORTRESS CAPITAL LIMITEDshareholder of
Fulani Holding Ltdshareholder of
International Textiles Industries Limitedshareholder of
Novus Domus Holdings Limitedshareholder of
FIRE MALTA LIMITEDdirector of
FIRE MALTA LIMITEDlegal representative of
M.A.K. Chem Ltdshareholder of
Verona Capital Holdings Ltdshareholder of
EXECUTED VISION LIMITEDshareholder of
GenHealth LImitedshareholder of
StabilBay Limitedshareholder of
Mindatori Ltdshareholder of
KYOOGI LTD.shareholder of
PLATON INVESTMENTS LTDshareholder of
Global First Trade Limitedshareholder of
ADMAN DISTRIBUTION LTDdirector of
ADMAN DISTRIBUTION LTDlegal representative of
ADMAN DISTRIBUTION LTDshareholder of
TESSANA HOLDINGS LIMITEDshareholder of
BRECONA LIMITEDshareholder of
Amberton Holdings Ltdshareholder of
DUMPR Limitedshareholder of
First Medical Invest Ltdshareholder of
Yell International Ltdshareholder of
FAFNIR AEROSPACE TECHNOLOGIES LIMITEDshareholder of
HERBAL GROUP LIMITEDdirector of
HERBAL GROUP LIMITEDlegal representative of
HERBAL GROUP LIMITEDshareholder of
AIR WORLD HOLDING LIMITEDshareholder of
AIR AMBULANCE MALTA LIMITEDshareholder of
EGAP Group Limitedshareholder of
PolySped Ltdshareholder of
FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITEDdirector of
FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITEDlegal representative of
FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITEDshareholder of
Omerta LTDshareholder of
PIKK LTDshareholder of
Weston Agro Limitedshareholder of
EDELSON LIMITEDshareholder of
Starnes Limitedshareholder of
Mining Machinery Company LTDshareholder of
Keitmann Limitedshareholder of
Veritex Ltdshareholder of
Intel-Trade Limitedshareholder of
BOURTON HOLDINGS LIMITEDshareholder of
AMSTRON HOLDINGS LIMITEDshareholder of
Umber Limitedshareholder of
HEAVY MELTING SCRAP LIMITEDshareholder of
Ornate Limitedshareholder of
Apache Holding Limitedshareholder of
Bexerton Limitedshareholder of
ABI HOLDING LIMITEDdirector of
ABI HOLDING LIMITEDlegal representative of
ABI HOLDING LIMITEDshareholder of
TALISMAN SEA LIMITEDdirector of
TALISMAN SEA LIMITEDlegal representative of
TALISMAN SEA LIMITEDshareholder of
CASTLE SEA LIMITEDdirector of
CASTLE SEA LIMITEDlegal representative of
CASTLE SEA LIMITEDshareholder of
HEIECK INDUSTRIES HOLDING LIMITEDshareholder of
HEIECK INDUSTRIES LIMITEDshareholder of
Sunny Home Trade Limitedshareholder of
MedCapital Limitedshareholder of
CRIME STOPPERS MALTA LIMITEDshareholder of
Promos Investment Limitedshareholder of
Zemfa Limitedshareholder of
BLUE AURA LIMITEDshareholder of
LVA Trading Limitedshareholder of
Autem Custos Ltdshareholder of
Wheels Systems Limitedshareholder of
VIVS Investment Ltd.shareholder of
DHS EQUIPMENT LIMITEDdirector of
DHS EQUIPMENT LIMITEDlegal representative of
Rigby Fashion Limiteddirector of
Rigby Fashion Limitedlegal representative of
Rigby Fashion Limitedshareholder of
New Air Services Ltddirector of
New Air Services Ltdlegal representative of
New Air Services Ltdshareholder of
CAH Trading Ltd.shareholder of
Reltex Holdings Limitedshareholder of
NOLARMA SERVICE LIMITEDdirector of
NOLARMA SERVICE LIMITEDlegal representative of
Meraldo Corporation Limitedshareholder of
RENEWABLE ENERGY INTERNATIONAL LIMITEDshareholder of
ITTMAC LIMITEDdirector of
ITTMAC LIMITEDlegal representative of
ITTMAC LIMITEDshareholder of
U4 HOLDING GROUP LIMITEDdirector of
U4 HOLDING GROUP LIMITEDlegal representative of
U4 HOLDING GROUP LIMITEDshareholder of
Cypress Holdings Ltdshareholder of
Mipperton Investments ltdshareholder of
Clavell Consultancy ltddirector of
Clavell Consultancy ltdlegal representative of
Clavell Consultancy ltdshareholder of
Soneho Enterprises Ltd.director of
Soneho Enterprises Ltd.legal representative of
Soneho Enterprises Ltd.shareholder of
Onyx Investments Ltdshareholder of
ALTECH LIMITEDdirector of
ALTECH LIMITEDlegal representative of
ALTECH LIMITEDshareholder of
Sion Investments Ltdshareholder of
RAINBOW ASSETS LTDshareholder of
COMPONENTS TRADE LTDshareholder of
ADVERTISING ACTION LTDshareholder of
MALCON LTDshareholder of
PIXINOX LIMITEDshareholder of
NIRCE LTDdirector of
NIRCE LTDlegal representative of
NIRCE LTDshareholder of
JETS & MORE LTDshareholder of
Europe Line Limitedshareholder of
NORTH DEVELOPMENTS LIMITEDshareholder of
ENERGY GROUP LIMITEDdirector of
ENERGY GROUP LIMITEDlegal representative of
ENERGY GROUP LIMITEDshareholder of
WOOD FINANCE LIMITEDdirector of
WOOD FINANCE LIMITEDlegal representative of
WOOD FINANCE LIMITEDshareholder of
BITCOASTER VENTURES LTDdirector of
BITCOASTER VENTURES LTDlegal representative of
BITCOASTER VENTURES LTDshareholder of
TO THE MOON LTDshareholder of
FRENTA LIMITEDdirector of
FRENTA LIMITEDlegal representative of
FRENTA LIMITEDshareholder of
SCRIPTA LIMITEDdirector of
SCRIPTA LIMITEDlegal representative of
SCRIPTA LIMITEDshareholder of
BAK HOLDINGS LIMITEDdirector of
PharmaCA Limitedshareholder of
LUCKYWORLD LIMITEDdirector of
LUCKYWORLD LIMITEDlegal representative of
LUCKYWORLD LIMITEDshareholder of
SF FINANCING CO. LIMITEDdirector of
SF FINANCING CO. LIMITEDlegal representative of
SF FINANCING CO. LIMITEDshareholder of
BABBINGTON CROFT ASSOCIATES LIMITEDshareholder of
ALPHA MANAGEMENT HOLDING LIMITEDdirector of
ALPHA MANAGEMENT HOLDING LIMITEDlegal representative of
ALPHA MANAGEMENT HOLDING LIMITEDshareholder of
DUNCAN LIMITEDdirector of
DUNCAN LIMITEDlegal representative of
DUNCAN LIMITEDshareholder of
HUGE MAXWELL LIMITEDdirector of
HUGE MAXWELL LIMITEDlegal representative of
HUGE MAXWELL LIMITEDshareholder of
STAR LABS ENTERPRISES LIMITEDdirector of
STAR LABS ENTERPRISES LIMITEDlegal representative of
STAR LABS ENTERPRISES LIMITEDshareholder of
ALEKIC ENTERPRISE LIMITEDdirector of
ALEKIC ENTERPRISE LIMITEDlegal representative of
ALEKIC ENTERPRISE LIMITEDshareholder of
BABBINGTON CROFT ASSOCIATES (HOLDINGS) LIMITEDshareholder of
WORLD FINE WINES LTDshareholder of
HEB CONSULTING LIMITEDdirector of
HEB CONSULTING LIMITEDlegal representative of
HEB CONSULTING LIMITEDshareholder of
ERBA LIMITEDdirector of
ERBA LIMITEDlegal representative of
ERBA LIMITEDshareholder of
Horizon Line Ltdshareholder of
Mezzcero Limitedshareholder of
New Reval Limitedshareholder of
AFFILIATEWERK LTDdirector of
AFFILIATEWERK LTDlegal representative of
AFFILIATEWERK LTDshareholder of
Rodvert Holdings Ltdshareholder of
GJI LIMITEDdirector of
GJI LIMITEDlegal representative of
HUCKLEBERRY HOLDINGS LIMITEDshareholder of
GET JET LIMITEDdirector of
GET JET LIMITEDlegal representative of
GET JET LIMITEDshareholder of
WOOD TRADE FINANCE LTDdirector of
WOOD TRADE FINANCE LTDlegal representative of
WOOD TRADE FINANCE LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRAINVISION 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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