---
title: "XV360 OPTICAL INFORMATION SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a512db23-e2d0-57ee-8b57-094fce58846f
json: https://whiteintel.dev/api/public/dossier/a512db23-e2d0-57ee-8b57-094fce58846f
identifier: icij:icijol-55057961
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# XV360 OPTICAL INFORMATION SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057961`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a512db23-e2d0-57ee-8b57-094fce58846f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a512db23-e2d0-57ee-8b57-094fce58846f  

## Ownership & control

### Owners / controllers

- **HIPO HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/7fe55eb8-9ea6-5971-8861-4c3768fe7c14
- **ILONA WILLEMSE** (director of) — https://whiteintel.dev/entity/02640adc-3e99-55a1-aad8-b2fcd3bac7cb
- **ILONA WILLEMSE** (legal representative of) — https://whiteintel.dev/entity/02640adc-3e99-55a1-aad8-b2fcd3bac7cb
- **NIKLAS LANIK** (secretary of) — https://whiteintel.dev/entity/f96d0365-f7e2-5cc4-abc5-819648c316ff

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

1. **HIPO HOLDING LTD** — shareholder of → *XV360 OPTICAL INFORMATION SYSTEMS LIMITED*
1. **ILONA WILLEMSE** — director of → *XV360 OPTICAL INFORMATION SYSTEMS LIMITED*
1. **ILONA WILLEMSE** — legal representative of → *XV360 OPTICAL INFORMATION SYSTEMS LIMITED*
1. **NIKLAS LANIK** — secretary of → *XV360 OPTICAL INFORMATION SYSTEMS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55057961

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XV360 OPTICAL INFORMATION SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/a512db23-e2d0-57ee-8b57-094fce58846f · Structured JSON: https://whiteintel.dev/api/public/dossier/a512db23-e2d0-57ee-8b57-094fce58846f._

_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"._