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
- 5
Key facts
Risk signalVISION SOFTWARE GROUP LTD 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.
- VISION SOFTWARE GROUP LTD
- GUSTAVO IGNACIO GOMEZ GONZALEZ· shareholder of
- AVER TRUSTEES MALTA LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
22 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.
- BIZAGI GROUP LTD.shareholder of
- DATURA LTDsecretary of
- BLUE TIGER FUND DISTRIBUTION SERVICES LTDsecretary of
- BLUE PHARAOH LTDsecretary of
- S4H LIMITEDshareholder of
- TERIA HOLDINGS LIMITEDdirector of
- TERIA HOLDINGS LIMITEDlegal representative of
- TERIA HOLDINGS LIMITEDshareholder of
- BALTIC WOOD TRADE MALTA LIMITEDshareholder of
- PHARMAPARTNER LIMITEDshareholder of
- MINARION LIMITEDshareholder of
- JOMAHOLD LIMITEDdirector of
- JOMAHOLD LIMITEDlegal representative of
- JOMAHOLD LIMITEDshareholder of
- BIZAGI GROUP LTD.shareholder of
- AVER ASSOCIATES MALTA LIMITEDshareholder of
- POLLUX LTDshareholder of
- RUSHEN HOLDINGS LTDshareholder of
- BLUE TIGER LTDshareholder of
- BCC MARKETING HOLDING LTD.shareholder of
- JGL SOLUTIONS LTDshareholder of
- BLUE PHARAOH LTDshareholder of