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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalVision World 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.
- Vision World Ltd
- Antoine Cassar· shareholder of
- LAWRENCE CASSAR· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
34 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.
- L.L.M.A INVESTMENTS LIMITEDdirector of
- L.L.M.A INVESTMENTS LIMITEDlegal representative of
- L.L.M.A INVESTMENTS LIMITEDshareholder of
- A. CASSAR PROPERTIES LTDdirector of
- A. CASSAR PROPERTIES LTDlegal representative of
- A. CASSAR PROPERTIES LTDsecretary of
- A. CASSAR PROPERTIES LTDshareholder of
- CASSAR & CASTAGNA PROPERTIES LTDdirector of
- CASSAR & CASTAGNA PROPERTIES LTDlegal representative of
- CASSAR & CASTAGNA PROPERTIES LTDsecretary of
- CASSAR INVESTMENTS LTDdirector of
- CASSAR INVESTMENTS LTDlegal representative of
- CASSAR INVESTMENTS LTDsecretary of
- L.L.M.A. LIMITEDshareholder of
- GEOCAS CONSTRUCTION LTDdirector of
- C.C.F.F. LIMITEDdirector of
- C.C.F.F. LIMITEDshareholder of
- TRUSTED LIMITEDdirector of
- TRUSTED LIMITEDlegal representative of
- TRUSTED LIMITEDshareholder of
- CASVEL LTDdirector of
- CASVEL LTDlegal representative of
- L.L.M.A INVESTMENTS LIMITEDdirector of
- L.L.M.A INVESTMENTS LIMITEDlegal representative of
- LORCAS DEVELOPERS LTDdirector of
- LORCAS DEVELOPERS LTDlegal representative of
- LORCAS DEVELOPERS LTDsecretary of
- LORCAS DEVELOPERS LTDshareholder of
- GKL PROPERTIES LTDdirector of
- GKL PROPERTIES LTDlegal representative of
- CASSAR & CASTAGNA PROPERTIES LTDdirector of
- CASSAR & CASTAGNA PROPERTIES LTDlegal representative of
- CASSAR INVESTMENTS LTDdirector of
- CASSAR INVESTMENTS LTDlegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier