LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
VIVS Investment Ltd. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- VIVS Investment Ltd.
- 3A FIDUCIARY SERVICES LIMITED· shareholder of
- Guido Kapiri· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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/05
Directorship network
439 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.
OKSANA DALLI
- BLUESTAR CAPITAL LTDsecretary of
- SEAFOOD MANAGEMENT LTDsecretary of
- Modest Holdings Limitedsecretary of
- VPF Holdings limiteddirector of
- VPF Holdings limitedlegal representative of
- QFN Trading & Agency Limiteddirector of
- QFN Trading & Agency Limitedlegal representative of
- Novus Domus Holdings Limiteddirector of
- Novus Domus Holdings Limitedlegal representative of
- GenHealth LImiteddirector of
- GenHealth LImitedlegal representative of
- StabilBay Limiteddirector of
- StabilBay Limitedlegal representative of
- PLATON INVESTMENTS LTDdirector of
- PLATON INVESTMENTS LTDlegal representative of
- IT INVEST TECHNOLOGIES LTDdirector of
- IT INVEST TECHNOLOGIES LTDlegal representative of
- MONT ROSE LTDdirector of
- MONT ROSE LTDlegal representative of
- TESSANA HOLDINGS LIMITEDdirector of
- TESSANA HOLDINGS LIMITEDlegal representative of
- Yell International Ltddirector of
- Yell International Ltdlegal representative of
- EGAP Group Limiteddirector of
- EGAP Group Limitedlegal representative of
- Starnes Limitedsecretary of
- Kurono Limiteddirector of
- Kurono Limitedlegal representative of
- Mining Machinery Company LTDdirector of
- Mining Machinery Company LTDlegal representative of
- Ecovizor Trading Limiteddirector of
- Ecovizor Trading Limitedlegal representative of
- Intel-Trade Limiteddirector of
- Intel-Trade Limitedlegal representative of
- BOURTON HOLDINGS LIMITEDdirector of
- BOURTON HOLDINGS LIMITEDlegal representative of
- Umber Limitedsecretary of
- Ornate Limiteddirector of
- Ornate Limitedlegal representative of
- Bexerton Limiteddirector of
- Bexerton Limitedlegal representative of
- B2C Central Europe Ltdsecretary of
- MedCapital Limiteddirector of
- MedCapital Limitedlegal representative of
- Zemfa Limiteddirector of
- Zemfa Limitedlegal representative of
- LVA Trading Limitedsecretary of
- Lagrima Finance Ltd.secretary of
- Indala Investments Ltdsecretary of
- Utaxilia Ltdsecretary of
- International adL Investment Ltd.secretary of
- Adastra Partners Ltdsecretary of
- RB Holding Limitedsecretary of
- FLEXLINK LIMITEDdirector of
- FLEXLINK LIMITEDlegal representative of
- GAMUS MEDIA LTDdirector of
- GAMUS MEDIA LTDlegal representative of
- Europe Line Limiteddirector of
- Europe Line Limitedlegal representative of
- Teknow Ltddirector of
- Teknow Ltdlegal representative of
- LONGTIDE HOLDINGS LIMITEDdirector of
- LONGTIDE HOLDINGS LIMITEDlegal representative of
- ELVIENTO SERVICES LTD.secretary of
- BARNADAS LIMITEDdirector of
- BARNADAS LIMITEDlegal representative of
- Yacht Invest Ltddirector of
- Yacht Invest Ltdlegal representative of
- Yacht Invest Ltdsecretary of
- Horizon Line Ltdsecretary of
- NOTINO EUROPE LTDdirector of
- NOTINO EUROPE LTDlegal representative of
- NOTINO EUROPE LTDsecretary of
- Steel Span Ltddirector of
- Steel Span Ltdlegal representative of
- DEANERY ADVISORY & CONSULTING LTDdirector of
- DEANERY ADVISORY & CONSULTING LTDlegal representative of
- REALEST INVEST LTDdirector of
- REALEST INVEST LTDlegal representative of
ANNA PRITSKER
- PROSPERA EUROPE LIMITEDdirector of
- PROSPERA EUROPE LIMITEDlegal representative of
- PROSPERA HOLDINGS LIMITEDdirector of
- PROSPERA HOLDINGS LIMITEDlegal representative of
- KRIPTON CONSULTING LTDsecretary of
- ACTIVE TECHNOLOGIES LTDsecretary of
- BALTAZAR HOLDINGS LIMITEDdirector of
- BALTAZAR HOLDINGS LIMITEDlegal representative of
- SOUTH WIND HOLDINGS LIMITEDsecretary of
- FINEX CONSTRUCTION SERVICES LTDsecretary of
- Solaris Promotion Ltddirector of
- Solaris Promotion Ltdlegal representative of
- COOLTRADE LIMITEDdirector of
- COOLTRADE LIMITEDlegal representative of
- PORTA HOLDINGS LIMITEDdirector of
- PORTA HOLDINGS LIMITEDlegal representative of
- Merkata Holdings Ltd.director of
- Merkata Holdings Ltd.legal representative of
- Inmaltime Ltddirector of
- Inmaltime Ltdlegal representative of
- RAVEN GROUP LTD.secretary of
- ART SHIPPING AND LOGISTICS LTDsecretary of
- BLUESTAR CAPITAL LTDdirector of
- BLUESTAR CAPITAL LTDlegal representative of
- PATERSON LTDdirector of
- PATERSON LTDlegal representative of
- BRIDGE CAPITAL LIMITEDsecretary of
- HERMES HOLDINGS LIMITEDsecretary of
- Cerberus Holdings Limiteddirector of
- Cerberus Holdings Limitedlegal representative of
- INFORMFUTURE LTDdirector of
- INFORMFUTURE LTDlegal representative of
- Diro Ltdsecretary of
- Fidua(Malta) Ltddirector of
- Fidua(Malta) Ltdlegal representative of
- DITESCO LIMITEDsecretary of
- Netaman Repair Group Limitedsecretary of
- QFN Trading & Agency Limitedsecretary of
- WOLFE LTDdirector of
- WOLFE LTDlegal representative of
- Fulani Holding Ltddirector of
- Fulani Holding Ltdlegal representative of
- M.A.K. Chem Ltdsecretary of
- GenHealth LImitedsecretary of
- StabilBay Limitedsecretary of
- Mindatori Ltdsecretary of
- IT INVEST TECHNOLOGIES LTDsecretary of
- Global First Trade Limiteddirector of
- Global First Trade Limitedlegal representative of
- Admiral Club Ltd.secretary of
- Marinox Ltdsecretary of
- BRECONA LIMITEDdirector of
- BRECONA LIMITEDlegal representative of
- First Medical Invest Ltddirector of
- First Medical Invest Ltdlegal representative of
- PolySped Ltddirector of
- PolySped Ltdlegal representative of
- Omerta LTDsecretary of
- Citadel Universal Ltdsecretary of
- PIKK LTDdirector of
- PIKK LTDlegal representative of
- Weston Agro Limiteddirector of
- Weston Agro Limitedlegal representative of
- EDELSON LIMITEDsecretary of
- Ecovizor Trading Limitedsecretary of
- Keitmann Limiteddirector of
- Keitmann Limitedlegal representative of
- Malticom Invest Ltddirector of
- Malticom Invest Ltdlegal representative of
- M Holding Limiteddirector of
- M Holding Limitedlegal representative of
- White Leaf Ltdsecretary of
- 22IP Ventures Licensing Ltddirector of
- 22IP Ventures Licensing Ltdlegal representative of
- Sunny Home Trade Limiteddirector of
- Sunny Home Trade Limitedlegal representative of
- Promos Investment Limitedsecretary of
- FLB International Ltd.director of
- FLB International Ltd.legal representative of
- Autem Custos Ltddirector of
- Autem Custos Ltdlegal representative of
- Wheels Systems Limiteddirector of
- Wheels Systems Limitedlegal representative of
- ING Holding Ltd.secretary of
- Ubaho Ltd.director of
- Ubaho Ltd.legal representative of
- CAH Trading Ltd.secretary of
- Reltex Holdings Limitedsecretary of
- Laveco Ltdsecretary of
- Oktavia Ltdsecretary of
- Team Steel Construction Malta Limitedsecretary of
- Lostron Limiteddirector of
- Lostron Limitedlegal representative of
- RICH BASE LIMITEDsecretary of
- Geton Dynamics Ltd.director of
- Geton Dynamics Ltd.legal representative of
- Onyx Investments Ltddirector of
- Onyx Investments Ltdlegal representative of
- Sion Investments Ltdsecretary of
- Technical Solutions International Ltddirector of
- Technical Solutions International Ltdlegal representative of
- COMPONENTS TRADE LTDdirector of
- COMPONENTS TRADE LTDlegal representative of
- ADVERTISING ACTION LTDdirector of
- ADVERTISING ACTION LTDlegal representative of
- MAXAL LIMITEDsecretary of
- Savings Holding Ltdsecretary of
- ADF LIMITEDdirector of
- ADF LIMITEDlegal representative of
- Community Marketing Enterprise of Malta Ltdsecretary of
- DIOTROONE HOLDINGS LIMITEDdirector of
- DIOTROONE HOLDINGS LIMITEDlegal representative of
- GRUBEN HOLDING COMPANY LTDsecretary of
- PharmaCA Limiteddirector of
- PharmaCA Limitedlegal representative of
- Onest Trading Limiteddirector of
- Onest Trading Limitedlegal representative of
- Triquetrum Ltdsecretary of
- HYDVILLE SYSTEMS LTDsecretary of
- IMPERA SERVICES LIMITEDdirector of
- IMPERA SERVICES LIMITEDlegal representative of
- SunSet MSH Ltd.director of
- Horizon Line Ltddirector of
- Horizon Line Ltdlegal representative of
- Mezzcero Limitedsecretary of
- GRAINVISION LIMITEDsecretary of
- ELTRON LTDsecretary of
- CA. PHARMA, INC.local representative of
3A FIDUCIARY SERVICES LIMITED
- PROSPERA HOLDINGS LIMITEDshareholder of
- BALTAZAR HOLDINGS LIMITEDshareholder of
- SOUTH WIND HOLDINGS LIMITEDshareholder of
- Solaris Promotion Ltdshareholder of
- CHAPTER HOUSE LIMITEDdirector of
- CHAPTER HOUSE LIMITEDlegal representative of
- CHAPTER HOUSE LIMITEDshareholder of
- INTERNATIONAL HAIR STUDIO LIMITEDdirector of
- INTERNATIONAL HAIR STUDIO LIMITEDlegal representative of
- INTERNATIONAL HAIR STUDIO LIMITEDshareholder of
- VIE HOLDINGS LIMITEDshareholder of
- VIE SETTLEMENTS LIMITEDshareholder of
- CENTRAL EASTERN EUROPE CABLE & MEDIA GROUP LIMITEDshareholder of
- Merkata Holdings Ltd.shareholder of
- Inmaltime Ltdshareholder of
- RAVEN GROUP LTD.shareholder of
- FORESA INVESTMENTS LIMITEDshareholder of
- PATERSON LTDshareholder of
- BRIDGE CAPITAL LIMITEDshareholder of
- VOLO MEDIA LIMITEDshareholder of
- BizAv Services Limiteddirector of
- BizAv Services Limitedlegal representative of
- BizAv Services Limitedshareholder of
- HERMES HOLDINGS LIMITEDshareholder of
- Cerberus Holdings Limitedshareholder of
- MEJURA LIMITEDshareholder of
- ETRN HOLDING LIMITEDdirector of
- ETRN HOLDING LIMITEDlegal representative of
- INTERNET VIKINGS LIMITEDshareholder of
- Green Planet Finance LTD.shareholder of
- Fidua(Malta) Ltdshareholder of
- Lantos Ltdshareholder of
- DITESCO LIMITEDshareholder of
- DOMUS PROPRIA HOLDING LIMITEDdirector of
- DOMUS PROPRIA HOLDING LIMITEDlegal representative of
- DOMUS PROPRIA HOLDING LIMITEDshareholder of
- FLOREAS HOLDING LIMITEDdirector of
- FLOREAS HOLDING LIMITEDlegal representative of
- FLOREAS HOLDING LIMITEDshareholder of
- AH Investments Limiteddirector of
- AH Investments Limitedlegal representative of
- AH Investments Limitedshareholder of
- Maxcooper Trading Ltdshareholder of
- QFN Trading & Agency Limitedshareholder of
- Med Link CESE (Central-Eastern-and Southern Europe) Ltdshareholder of
- WOLFE LTDshareholder of
- TED LIMITEDshareholder of
- TV SOLUTIONS LIMITEDshareholder of
- MAX-TRADE LTDshareholder of
- Fine Solutions Limiteddirector of
- Fine Solutions Limitedlegal representative of
- Fine Solutions Limitedshareholder of
- FORTRESS CAPITAL LIMITEDshareholder of
- Fulani Holding Ltdshareholder of
- International Textiles Industries Limitedshareholder of
- Novus Domus Holdings Limitedshareholder of
- FIRE MALTA LIMITEDdirector of
- FIRE MALTA LIMITEDlegal representative of
- M.A.K. Chem Ltdshareholder of
- Verona Capital Holdings Ltdshareholder of
- EXECUTED VISION LIMITEDshareholder of
- GenHealth LImitedshareholder of
- StabilBay Limitedshareholder of
- Mindatori Ltdshareholder of
- KYOOGI LTD.shareholder of
- PLATON INVESTMENTS LTDshareholder of
- Global First Trade Limitedshareholder of
- ADMAN DISTRIBUTION LTDdirector of
- ADMAN DISTRIBUTION LTDlegal representative of
- ADMAN DISTRIBUTION LTDshareholder of
- TESSANA HOLDINGS LIMITEDshareholder of
- BRECONA LIMITEDshareholder of
- Amberton Holdings Ltdshareholder of
- DUMPR Limitedshareholder of
- First Medical Invest Ltdshareholder of
- Yell International Ltdshareholder of
- FAFNIR AEROSPACE TECHNOLOGIES LIMITEDshareholder of
- HERBAL GROUP LIMITEDdirector of
- HERBAL GROUP LIMITEDlegal representative of
- HERBAL GROUP LIMITEDshareholder of
- AIR WORLD HOLDING LIMITEDshareholder of
- AIR AMBULANCE MALTA LIMITEDshareholder of
- EGAP Group Limitedshareholder of
- PolySped Ltdshareholder of
- FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITEDdirector of
- FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITEDlegal representative of
- FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITEDshareholder of
- Omerta LTDshareholder of
- PIKK LTDshareholder of
- Weston Agro Limitedshareholder of
- EDELSON LIMITEDshareholder of
- Starnes Limitedshareholder of
- Mining Machinery Company LTDshareholder of
- Keitmann Limitedshareholder of
- Veritex Ltdshareholder of
- Intel-Trade Limitedshareholder of
- BOURTON HOLDINGS LIMITEDshareholder of
- AMSTRON HOLDINGS LIMITEDshareholder of
- Umber Limitedshareholder of
- HEAVY MELTING SCRAP LIMITEDshareholder of
- Ornate Limitedshareholder of
- Apache Holding Limitedshareholder of
- Bexerton Limitedshareholder of
- ABI HOLDING LIMITEDdirector of
- ABI HOLDING LIMITEDlegal representative of
- ABI HOLDING LIMITEDshareholder of
- TALISMAN SEA LIMITEDdirector of
- TALISMAN SEA LIMITEDlegal representative of
- TALISMAN SEA LIMITEDshareholder of
- CASTLE SEA LIMITEDdirector of
- CASTLE SEA LIMITEDlegal representative of
- CASTLE SEA LIMITEDshareholder of
- HEIECK INDUSTRIES HOLDING LIMITEDshareholder of
- HEIECK INDUSTRIES LIMITEDshareholder of
- Sunny Home Trade Limitedshareholder of
- MedCapital Limitedshareholder of
- CRIME STOPPERS MALTA LIMITEDshareholder of
- Promos Investment Limitedshareholder of
- Zemfa Limitedshareholder of
- BLUE AURA LIMITEDshareholder of
- LVA Trading Limitedshareholder of
- Autem Custos Ltdshareholder of
- Wheels Systems Limitedshareholder of
- DHS EQUIPMENT LIMITEDdirector of
- DHS EQUIPMENT LIMITEDlegal representative of
- Rigby Fashion Limiteddirector of
- Rigby Fashion Limitedlegal representative of
- Rigby Fashion Limitedshareholder of
- New Air Services Ltddirector of
- New Air Services Ltdlegal representative of
- New Air Services Ltdshareholder of
- CAH Trading Ltd.shareholder of
- Reltex Holdings Limitedshareholder of
- NOLARMA SERVICE LIMITEDdirector of
- NOLARMA SERVICE LIMITEDlegal representative of
- Meraldo Corporation Limitedshareholder of
- RENEWABLE ENERGY INTERNATIONAL LIMITEDshareholder of
- ITTMAC LIMITEDdirector of
- ITTMAC LIMITEDlegal representative of
- ITTMAC LIMITEDshareholder of
- U4 HOLDING GROUP LIMITEDdirector of
- U4 HOLDING GROUP LIMITEDlegal representative of
- U4 HOLDING GROUP LIMITEDshareholder of
- Cypress Holdings Ltdshareholder of
- Mipperton Investments ltdshareholder of
- Clavell Consultancy ltddirector of
- Clavell Consultancy ltdlegal representative of
- Clavell Consultancy ltdshareholder of
- Soneho Enterprises Ltd.director of
- Soneho Enterprises Ltd.legal representative of
- Soneho Enterprises Ltd.shareholder of
- Onyx Investments Ltdshareholder of
- ALTECH LIMITEDdirector of
- ALTECH LIMITEDlegal representative of
- ALTECH LIMITEDshareholder of
- Sion Investments Ltdshareholder of
- RAINBOW ASSETS LTDshareholder of
- COMPONENTS TRADE LTDshareholder of
- ADVERTISING ACTION LTDshareholder of
- MALCON LTDshareholder of
- PIXINOX LIMITEDshareholder of
- NIRCE LTDdirector of
- NIRCE LTDlegal representative of
- NIRCE LTDshareholder of
- JETS & MORE LTDshareholder of
- Europe Line Limitedshareholder of
- NORTH DEVELOPMENTS LIMITEDshareholder of
- ENERGY GROUP LIMITEDdirector of
- ENERGY GROUP LIMITEDlegal representative of
- ENERGY GROUP LIMITEDshareholder of
- WOOD FINANCE LIMITEDdirector of
- WOOD FINANCE LIMITEDlegal representative of
- WOOD FINANCE LIMITEDshareholder of
- BITCOASTER VENTURES LTDdirector of
- BITCOASTER VENTURES LTDlegal representative of
- BITCOASTER VENTURES LTDshareholder of
- TO THE MOON LTDshareholder of
- FRENTA LIMITEDdirector of
- FRENTA LIMITEDlegal representative of
- FRENTA LIMITEDshareholder of
- SCRIPTA LIMITEDdirector of
- SCRIPTA LIMITEDlegal representative of
- SCRIPTA LIMITEDshareholder of
- BAK HOLDINGS LIMITEDdirector of
- PharmaCA Limitedshareholder of
- LUCKYWORLD LIMITEDdirector of
- LUCKYWORLD LIMITEDlegal representative of
- LUCKYWORLD LIMITEDshareholder of
- SF FINANCING CO. LIMITEDdirector of
- SF FINANCING CO. LIMITEDlegal representative of
- SF FINANCING CO. LIMITEDshareholder of
- BABBINGTON CROFT ASSOCIATES LIMITEDshareholder of
- ALPHA MANAGEMENT HOLDING LIMITEDdirector of
- ALPHA MANAGEMENT HOLDING LIMITEDlegal representative of
- ALPHA MANAGEMENT HOLDING LIMITEDshareholder of
- DUNCAN LIMITEDdirector of
- DUNCAN LIMITEDlegal representative of
- DUNCAN LIMITEDshareholder of
- HUGE MAXWELL LIMITEDdirector of
- HUGE MAXWELL LIMITEDlegal representative of
- HUGE MAXWELL LIMITEDshareholder of
- STAR LABS ENTERPRISES LIMITEDdirector of
- STAR LABS ENTERPRISES LIMITEDlegal representative of
- STAR LABS ENTERPRISES LIMITEDshareholder of
- ALEKIC ENTERPRISE LIMITEDdirector of
- ALEKIC ENTERPRISE LIMITEDlegal representative of
- ALEKIC ENTERPRISE LIMITEDshareholder of
- BABBINGTON CROFT ASSOCIATES (HOLDINGS) LIMITEDshareholder of
- WORLD FINE WINES LTDshareholder of
- HEB CONSULTING LIMITEDdirector of
- HEB CONSULTING LIMITEDlegal representative of
- HEB CONSULTING LIMITEDshareholder of
- ERBA LIMITEDdirector of
- ERBA LIMITEDlegal representative of
- ERBA LIMITEDshareholder of
- Horizon Line Ltdshareholder of
- Mezzcero Limitedshareholder of
- New Reval Limitedshareholder of
- AFFILIATEWERK LTDdirector of
- AFFILIATEWERK LTDlegal representative of
- AFFILIATEWERK LTDshareholder of
- Rodvert Holdings Ltdshareholder of
- GRAINVISION LIMITEDshareholder of
- GJI LIMITEDdirector of
- GJI LIMITEDlegal representative of
- HUCKLEBERRY HOLDINGS LIMITEDshareholder of
- GET JET LIMITEDdirector of
- GET JET LIMITEDlegal representative of
- GET JET LIMITEDshareholder of
- WOOD TRADE FINANCE LTDdirector of
- WOOD TRADE FINANCE LTDlegal representative of
- WOOD TRADE FINANCE LTDshareholder of
/06
Adverse media
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A 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.
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