---
title: "INNOVASIT OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a02c7b63-7664-5065-9f74-e33925fe286f
json: https://whiteintel.dev/api/public/dossier/a02c7b63-7664-5065-9f74-e33925fe286f
identifier: icij:icijol-55055284
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INNOVASIT OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055284`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a02c7b63-7664-5065-9f74-e33925fe286f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a02c7b63-7664-5065-9f74-e33925fe286f  

## Ownership & control

### Owners / controllers

- **VINCENT BOND** (director of) — https://whiteintel.dev/entity/ccf51f65-7582-546c-b5e0-a4602974f597
- **VINCENT BOND** (legal representative of) — https://whiteintel.dev/entity/ccf51f65-7582-546c-b5e0-a4602974f597
- **VINCENT BOND** (secretary of) — https://whiteintel.dev/entity/ccf51f65-7582-546c-b5e0-a4602974f597
- **VINCENT BOND** (shareholder of) — https://whiteintel.dev/entity/ccf51f65-7582-546c-b5e0-a4602974f597
- **STEFANO DE CAROLIS** (director of) — https://whiteintel.dev/entity/421941af-7a4b-5201-8608-708e709c8333
- **STEFANO DE CAROLIS** (legal representative of) — https://whiteintel.dev/entity/421941af-7a4b-5201-8608-708e709c8333
- **STEFANO DE CAROLIS** (shareholder of) — https://whiteintel.dev/entity/421941af-7a4b-5201-8608-708e709c8333

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

1. **VINCENT BOND** — director of → *INNOVASIT OVERSEAS LIMITED*
1. **VINCENT BOND** — legal representative of → *INNOVASIT OVERSEAS LIMITED*
1. **VINCENT BOND** — secretary of → *INNOVASIT OVERSEAS LIMITED*
1. **VINCENT BOND** — shareholder of → *INNOVASIT OVERSEAS LIMITED*
1. **STEFANO DE CAROLIS** — director of → *INNOVASIT OVERSEAS LIMITED*
1. **STEFANO DE CAROLIS** — legal representative of → *INNOVASIT OVERSEAS LIMITED*
1. **STEFANO DE CAROLIS** — shareholder of → *INNOVASIT OVERSEAS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55055284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INNOVASIT OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/a02c7b63-7664-5065-9f74-e33925fe286f · Structured JSON: https://whiteintel.dev/api/public/dossier/a02c7b63-7664-5065-9f74-e33925fe286f._

_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"._