---
title: "ROUNDSQUARE NETWORK VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de88f739-c845-5fac-93f7-9c90fba71edf
json: https://whiteintel.dev/api/public/dossier/de88f739-c845-5fac-93f7-9c90fba71edf
identifier: icij:icijol-55072928
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROUNDSQUARE NETWORK VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072928`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de88f739-c845-5fac-93f7-9c90fba71edf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de88f739-c845-5fac-93f7-9c90fba71edf  

## Ownership & control

### Owners / controllers

- **ALAIN MANGION** (shareholder of) — https://whiteintel.dev/entity/75dcda7c-ce31-514d-8d56-d9d1d84e369e
- **VIRGILIO DAL BUONO** (shareholder of) — https://whiteintel.dev/entity/da9e1f45-3726-5c88-a52c-30b97ac9f35c

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55072928

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROUNDSQUARE NETWORK VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/de88f739-c845-5fac-93f7-9c90fba71edf · Structured JSON: https://whiteintel.dev/api/public/dossier/de88f739-c845-5fac-93f7-9c90fba71edf._

_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"._