Skip to content
WhiteIntel
Home
LIVE · CORPUS
Dossier
■

VISURAY INTERNATIONAL (MALTA) LIMITED

MediumISSUED
CompanyMT
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 55 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
Subsidiaries
1
Sources
1
UBO hops
55
/02

Key facts

Risk signal
Status
ISSUED

VISURAY INTERNATIONAL (MALTA) LIMITED is a Company registered in MT (ISSUED).

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
55 hops lockedStandard

55-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
28 flagged hopsStandard

28 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
/06

Registry movements

Pulse →
  • VISURAY P.L.C. became parent of VISURAY INTERNATIONAL (MALTA) LIMITED
    Registry-recorded parent relationship, effective 01 Jan 2018.
    01 Jan 2018
    gleif
  • VISURAY P.L.C. became ultimate owner of VISURAY INTERNATIONAL (MALTA) LIMITED
    Registry-recorded ultimate parent relationship, effective 01 Jan 2018.
    01 Jan 2018
    gleif
  • VISURAY INTERNATIONAL (MALTA) LIMITED became parent of VISURAY HOLDING AS
    Registry-recorded parent relationship, effective 25 Feb 2011.
    25 Feb 2011
    gleif
/07

Company profile

GLEIF
Status
ISSUED
Legal form
V89C
/08

Directorship network

8 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.

VISURAY HOLDING AS
VISURAY P.L.C.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VISURAY INTERNATIONAL (MALTA) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…