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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalVIRTUAL SERVICES LIMITED 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.
- VIRTUAL SERVICES LIMITED
- XIRAZ HOLDINGS LIMITED· shareholder of
- GEORGE PYRISHIS· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
130 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.
- GASAN PROPERTY SERVICES LTDsecretary of
- FLORYCHIM LIMITEDliquidator of
- AGENCY SERVICES LIMITEDliquidator of
- EURO GAMING LIMITEDdirector of
- EURO GAMING LIMITEDlegal representative of
- GAMING CONSULTING LIMITEDdirector of
- GAMING CONSULTING LIMITEDlegal representative of
- GAMING CONSULTING LIMITEDsecretary of
- GAMING CONSULTING LIMITEDshareholder of
- DEUTSCHE ENTERTAINMENT GROUP LIMITEDdirector of
- DEUTSCHE ENTERTAINMENT GROUP LIMITEDlegal representative of
- BEAT LIMITEDliquidator of
- SHOWTIME DVD RENTALS LTD.liquidator of
- 18GAMING LIMITEDshareholder of
- XL MARINE STRUCTURAL LIMITEDliquidator of
- FRUITY BINGO LIMITEDsecretary of
- SECURE POOL BETTING LIMITEDliquidator of
- CONTACT ADVISORY SERVICES LIMITEDdirector of
- CONTACT ADVISORY SERVICES LIMITEDlegal representative of
- CONTACT ADVISORY SERVICES LIMITEDsecretary of
- CONTACT ADVISORY SERVICES LIMITEDshareholder of
- SOCIAL FAT MARMOTS LIMITEDshareholder of
- GAMING FAT MARMOTS LIMITEDshareholder of
- GVM HOLDINGS LIMITEDdirector of
- GVM HOLDINGS LIMITEDlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
- J'ADORE HOLDINGS LIMITEDsecretary of
- J'ADORE LIMITEDsecretary of
- CMS LIMITEDshareholder of
- TAMITA LIMITEDliquidator of
- Medas Aviation Services Limitedliquidator of
- UniGaming Limitedliquidator of
- CITY PAY LIMITEDliquidator of
- JAZMANIA HOLDINGS LIMITEDliquidator of
- MAYFAIR CAPITAL LTDliquidator of
- PAKINYA HOLDINGS LIMITEDliquidator of
- DABNEY HOLDINGS LIMITEDliquidator of
- TASI HOLDINGS LIMITEDliquidator of
- JEDIEL HOLDINGS LIMITEDliquidator of
- CENTRAL SERVICES LTDliquidator of
- PICK ME LTDliquidator of
- CHOICE FOR YOU LTDliquidator of
- SENTORUM LIMITEDliquidator of
- NAPELLUS INVESTMENTS LIMITEDliquidator of
- BALFOURI HOLDINGS LIMITEDliquidator of
- Bavarica Holdings Limitedliquidator of
- MIRAGE CHARTERS LTDliquidator of
- GAMING FLY LIMITEDliquidator of
- DAIKON INVESTMENTS LIMITEDliquidator of
- WHITE`S LIMITEDliquidator of
- VECTOR INSPECTION SERVICES LTDliquidator of
- L'ESCARGOT LIMITEDliquidator of
- SCERRI ENTERPRISES COMPANY LIMITEDliquidator of
- CORPORATE IMAGE LIMITEDliquidator of
- LOGICA SERVICES INTERNATIONAL LIMITEDliquidator of
- EMMANUEL STUDIO LIMITEDliquidator of
- MARGERITA GARAGE LIMITEDliquidator of
- MANUFACTURING & INDUSTRIAL SERVICES LTDliquidator of
- CONFERENCE MANAGEMENT SERVICES LIMITEDliquidator of
- PRAZNIK MALTA LIMITEDliquidator of
- SAPPHIRE CONSULT LIMITEDdirector of
- SAPPHIRE CONSULT LIMITEDlegal representative of
- SAPPHIRE CONSULT LIMITEDsecretary of
- SAPPHIRE CONSULT LIMITEDshareholder of
- ZEST LIMITEDliquidator of
- SUBWAY (MALTA) LIMITEDliquidator of
- PRICELESS LTDliquidator of
- MEDITERRANEAN ECONOMIC DEVELOPMENT CONSULTANTS LIMITEDliquidator of
- U.S.D. HOLDINGS LIMITEDliquidator of
- SPUTNIK TRAVEL MALTA LIMITEDliquidator of
- D.W.A. INTERNATIONAL (MALTA) LIMITEDliquidator of
- BEVERAGE MIXERS LIMITEDliquidator of
- UNI-GLOBAL Europe Ltdliquidator of
- H.B. CO. LIMITEDliquidator of
- ADVANCED MARINE SERVICES LIMITEDliquidator of
- CASSANO & SATARIANO LIMITEDliquidator of
- FX CONSULTANCY LIMITEDliquidator of
- MACLANE COMPANY LIMITEDliquidator of
- NEXUS SERVICES (MALTA) LIMITEDliquidator of
- GOUTH LIMITEDliquidator of
- SEPIA LTD.liquidator of
- EUROAF CONSULT AND TRADE LIMITEDsecretary of
- ATLANTIS VACATIONS LIMITEDliquidator of
- Symposia Limitedliquidator of
- RIZZO CONSULTANTS LTDliquidator of
- Izzy Inc Limitedliquidator of
- SR CAMPUS INVESTMENT CO LTDliquidator of
- KRONE HOLDING LTDliquidator of
- PROBRAINS LIMITEDliquidator of
- MILLS INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- COD TECHNOLOGIES LIMITEDliquidator of
- ALPHA COMMUNICATIONS LIMITEDliquidator of
- TRADEWIND CORPORATION LIMITEDliquidator of
- MA DEVELOPMENTS LTDliquidator of
- MuleSource Malta Limitedliquidator of
- NIOTOP LTDliquidator of
- GREEN SAILING LIMITEDliquidator of
- UG MULTIMEDIA LTD.liquidator of
- MALTA INTERNATIONAL SERVICES LIMITEDliquidator of
- MADE IN ITALY INTERNATIONAL HOLDING LTDliquidator of
- EDEN ROCK HOLDINGS LIMITEDliquidator of
- SHERLOCKHORSE LIMITEDliquidator of
- BETONALFA INTERNATIONAL LIMITEDliquidator of
- BLISS HOLDINGS LIMITEDliquidator of
- AFFILIATE LIFE LTDliquidator of
- KAOS LTD.liquidator of
- J'ADORE HOLDINGS LIMITEDliquidator of
- J'ADORE LIMITEDliquidator of
- DOT NET GAMING LIMITEDliquidator of
- VUETEC GAMING DEVICES LIMITEDliquidator of
- MOTHER OF PEARL & SONS LIMITEDliquidator of
- TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTDliquidator of
- BATTLEPAL HOLDINGS LTDliquidator of
- BATTLEPAL LTDliquidator of
- 101 INVESTMENTS LIMITEDliquidator of
- MASSAGE ONLINE LTDliquidator of
- GAME NET LTDliquidator of
- FREEDOM BUSINESS LTDliquidator of
- RAIL ROAD SYSTEMS LTDliquidator of
- PEGASUSWEB LTDliquidator of
- NPS - NOISE PROOFING SPECIALIST LTDliquidator of
- CATAMARONE LTD.liquidator of
- SNEER HOLDINGS LIMITEDliquidator of
- OVERSEAS MARINE MANAGEMENT LTDliquidator of
- J.M. PROPERTIES LIMITEDliquidator of
- ABERTAX LIMITEDliquidator of
- GAMINGZONE LTDshareholder of
- BETONALFA INTERNATIONAL LIMITEDdirector of
- BETONALFA INTERNATIONAL LIMITEDlegal representative of
- BETONALFA INTERNATIONAL LIMITEDshareholder 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