---
title: "INTERACTIVE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee06e26d-59a0-51de-9734-e73dbc487bb8
json: https://whiteintel.dev/api/public/dossier/ee06e26d-59a0-51de-9734-e73dbc487bb8
identifier: icij:icijol-55011124
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERACTIVE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011124`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee06e26d-59a0-51de-9734-e73dbc487bb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee06e26d-59a0-51de-9734-e73dbc487bb8  

## Ownership & control

### Owners / controllers

- **RAYMOND GRECH** (shareholder of) — https://whiteintel.dev/entity/d8273397-197c-508b-8f03-7d88c6098e04
- **SAVIOUR VASSALLO** (shareholder of) — https://whiteintel.dev/entity/4301bfaa-181c-5325-9cbd-dc51f3d6c26c
- **UNIFIN SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e85758d-c5e8-5518-9c1f-7f232ba379f6

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

A **10-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)

**4** owners upstream in this entity's ownership/control chain are 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/55011124

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERACTIVE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/ee06e26d-59a0-51de-9734-e73dbc487bb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee06e26d-59a0-51de-9734-e73dbc487bb8._

_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"._