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.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GNOME ONLINE ENTERTAINMENT LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- GNOME ONLINE ENTERTAINMENT LIMITED
- IOANNIS KAPODISTRIAS· 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 chain2 flagged hopsStandard
2 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
259 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.
IGNATIUS LICARI
- T & M HOLDINGS LIMITEDliquidator of
- VICTOR VELLA ANASTASI LIMITEDliquidator of
- ACCDOC FINANCING LIMITEDliquidator of
- ASRO PROPERTIES LIMITEDliquidator of
- ATTARD AND GRECH COMPANY LIMITEDliquidator of
- RAY GRAND LIMITEDliquidator of
- CILIA PRODUCTS (SUPPLIES) LIMITEDliquidator of
- JAT ZAHRA LIMITEDliquidator of
- L B SHIPPING LIMITEDliquidator of
- L & P IMPORT EXPORT COMPANY LIMITEDliquidator of
- INTERNATIONAL ELECTRONIC SUPPLIES LIMITEDliquidator of
- WESTLAND TRANSPORT (MALTA) LIMITEDdirector of
- WESTLAND TRANSPORT (MALTA) LIMITEDlegal representative of
- WESTLAND TRANSPORT (MALTA) LIMITEDsecretary of
- MEMM COMPANY LIMITEDliquidator of
- VJAGGI TURISTICI LIMITEDliquidator of
- ASP MANAGEMENT SERVICES LIMITEDshareholder of
- WHITEBEAM HOLDINGS LIMITEDsecretary of
- ALGRAMAX LIMITEDliquidator of
- MEDFLORA (EXPORT) LIMITEDliquidator of
- POLFI MALTA LIMITEDliquidator of
- WOGA HOLDINGS LIMITEDliquidator of
- DINVESCO HOLDINGS LIMITEDliquidator of
- ROOTS.COM LTDdirector of
- ROOTS.COM LTDlegal representative of
- ROOTS.COM LTDsecretary of
- ALVETRA LIMITEDliquidator of
- EOMAC INTERNATIONAL LIMITEDdirector of
- EOMAC INTERNATIONAL LIMITEDsecretary of
- WP ENGINEERING LIMITEDliquidator of
- MACAR INTERNATIONAL LIMITEDliquidator of
- OTTAKRINGER INTERNATIONAL LIMITEDdirector of
- OTTAKRINGER INTERNATIONAL LIMITEDlegal representative of
- ARK EXECUTIVES LIMITEDliquidator of
- YOUNG CORPORATION LIMITEDliquidator of
- TK INVESTMENT HOLDING LIMITEDliquidator of
- KS TRANS CO LIMITEDliquidator of
- BORFIN LIMITEDliquidator of
- TYDOTWO LIMITEDdirector of
- TYDOTWO LIMITEDlegal representative of
- TYDOTWO LIMITEDshareholder of
- SAIF CAPITAL LIMITEDliquidator of
- SPEEDWAGGON BROKERS LIMITEDliquidator of
- OTTAKRINGER INTERNATIONAL HOLDINGS LIMITEDdirector of
- OTTAKRINGER INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- WHITE KALMIA LIMITEDliquidator of
- MUSKHAM HOLDINGS LIMITEDliquidator of
- FARANDOLE LIMITEDliquidator of
- IC INVESTMENT CORPORATION LIMITEDliquidator of
- SILVER FOX PROMOTIONS LIMITEDliquidator of
- KEYCOLOR LIMITEDliquidator of
- KEYHOLE INVESTMENTS LIMITEDliquidator of
- VALMAR LIMITEDliquidator of
- MALENCO LIMITEDliquidator of
- ALNOVA HOLDINGS P.L.C.liquidator of
- Nova Glazing Limitedliquidator of
- GLAZING CONSTRUCTION LIMITEDliquidator of
- KEY LIMITEDliquidator of
- MANNA LIMITEDliquidator of
- SKED LIMITEDliquidator of
- MARTIN & CO LIMITEDliquidator of
- FELIX MARTIN LIMITEDliquidator of
- Rudorina A Limitedliquidator of
- RUDORINA B LIMITEDliquidator of
- KNORRHANE LIMITEDliquidator of
- ASTRID CAPITAL LTDliquidator of
- Delta Capital Ltdliquidator of
- DELTA INVESTMENTS LTD.liquidator of
- ASTRID INVESTMENTS LTDliquidator of
- RMS INVEST LIMITEDliquidator of
- CAUSEWAY LTDliquidator of
- MEDWAY LTDliquidator of
- Rockland Ltdliquidator of
- ROCKLEIGH LTDliquidator of
- SOREN ADOLFSSON LIMITEDliquidator of
- Installationscompany Limitedliquidator of
- ALEUTERNA LIMITEDliquidator of
- SVALBARD LIMITEDliquidator of
- EMELL HOLDING LIMITEDliquidator of
- Emell Invest Limitedliquidator of
- PINE TREE LIMITEDliquidator of
- BIRCH TREE LIMITEDliquidator of
- OLIVE TREE LIMITEDliquidator of
- PASSPORT HOLDING LIMITEDliquidator of
- PASSWORD LIMITEDliquidator of
- PASSPORT TRADING LIMITEDliquidator of
- LANDMARK HOLDINGS LIMITEDliquidator of
- T J HOLDING LIMITEDliquidator of
- GUZTA STAR HOLDING LIMITEDliquidator of
- GUZTA STAR CAPITAL LIMITEDliquidator of
- GUZTA STAR FINANCE LIMITEDliquidator of
- REFIL INTERNATIONAL LIMITEDliquidator of
- REFIL INVESTMENT LIMITEDliquidator of
- CS MULTUM HOLDING LIMITEDliquidator of
- T J TRADING LIMITEDliquidator of
- CS MULTUM INVEST LIMITEDliquidator of
- PIRN HOLDINGS LIMITEDliquidator of
- PIRN CONSULTING LIMITEDliquidator of
- CAMPER & NICHOLSONS MARINA HOLDINGS LIMITEDsecretary of
- GLOBBY LIMITEDliquidator of
- CAMPER & NICHOLSONS MARINAS INVESTMENTS LIMITEDsecretary of
- CRAJ HOLDING LIMITEDliquidator of
- CRAJ DEVELOPMENT LIMITEDliquidator of
- NORTON HOLDING LIMITEDliquidator of
- NORTON BOOKS LIMITEDliquidator of
- FACTOR INVESTMENTS LIMITEDliquidator of
- AFIMA GROUP LIMITEDliquidator of
- AFIMA HOLDING LIMITEDliquidator of
- MAMADIS GROUP LIMITEDliquidator of
- MAMADIS HOLDING LIMITEDliquidator of
- PANDA PROPERTIES LIMITEDliquidator of
- MAXIMON LIMITEDliquidator of
- JAS LIMITEDliquidator of
- ANNA INTERNATIONAL LIMITEDliquidator of
- GIS GLOBAL HOLDINGS LIMITEDliquidator of
- MARINA MANAGEMENT INTERNATIONAL LIMITEDsecretary of
- HELEN HOLDING LIMITEDliquidator of
- HELEN INVESTMENT LIMITEDliquidator of
- VENCA LAVAL LIMITEDliquidator of
- VALAM HOLDINGS LIMITEDsecretary of
- DANUBE MEDCAPITAL LIMITEDliquidator of
- TREETOP HOLDING MALTA LIMITEDliquidator of
- CAMPER & NICHOLSONS HELLENIC MARINAS LIMITEDliquidator of
- MANFRENSEN JENSEN LIMITEDliquidator of
- InterGlobal Management Services Limitedliquidator of
- DMC HOLDING LIMITEDliquidator of
- POSITIVE ENERGY LIMITEDliquidator of
- BR MANSSON HOLDING LIMITEDliquidator of
- BR MANSSON LIMITEDliquidator of
- FMR HOLDING LIMITEDliquidator of
- HOTEL INVEST HOLDING LIMITEDliquidator of
- HOTEL INVEST LIMITEDliquidator of
- TELE 1 HOLDINGS LIMITEDliquidator of
- TZS FINANCE LIMITEDliquidator of
- TELE 1 INVESTMENTS LIMITEDliquidator of
- RIO FOOTBALL SERVICES MALTA LIMITEDdirector of
- RIO FOOTBALL SERVICES MALTA LIMITEDlegal representative of
- LIMSJON HOLDING LIMITEDliquidator of
- LIMSJON LIMITEDliquidator of
- GOOD GOODS INTERNATIONAL TRADING LIMITEDliquidator of
- POKER UNITED LIMITEDliquidator of
- MEGA HOLDING LIMITEDliquidator of
- FORTUNA LIMITEDliquidator of
- BOLA INVEST LIMITEDliquidator of
- HAWK HOLDINGS LIMITEDliquidator of
- TELEMEDIA GLOBAL HOLDINGS LIMITEDliquidator of
- IMS Investment Limitedliquidator of
- A & L MANAGEMENT LIMITEDliquidator of
- A&L FINANCE LIMITEDliquidator of
- HS VISUAL LIMITEDliquidator of
- BRD VISUAL LIMITEDliquidator of
- MDS MANAGEMENT SERVICES LIMITEDliquidator of
- TACORONTE LIMITEDliquidator of
- CAMLAC BOOKS LTDliquidator of
- CAMLAC HOLDING LTDliquidator of
- Forty Ltdliquidator of
- VIGARB LTD.liquidator of
- Dewa Holding Ltdliquidator of
- DEWA LTDliquidator of
- URAX HOLDING LIMITEDliquidator of
- SAFE BILLING LIMITEDliquidator of
- HOME HOLDING LIMITEDliquidator of
- HOME INVEST LIMITEDliquidator of
- INNOVATIVE INVESTMENTS LIMITEDliquidator of
- Chimelu Limitedliquidator of
- HAQWIN INVEST LTDliquidator of
- LUNDIN INVEST HOLDING LTDliquidator of
- LUNDIN CAPITAL HOLDING LTDliquidator of
- LUNDIN CAPITAL LTDliquidator of
- LUNDIN INVEST LTDliquidator of
- HS OPTICAL LIMITEDliquidator of
- BRD OPTICAL LIMITEDliquidator of
- TUBELINE LIMITEDshareholder of
- CONGER LIMITEDliquidator of
- Complete Resort Solutions Limitedliquidator of
- LKRT TRADING LIMITEDliquidator of
- ERIDANUS HOLDINGS LTDliquidator of
- INSPIRE MEETINGS & INCENTIVES LIMITEDliquidator of
- AUFF LIMITEDliquidator of
- RG METALS INTERNATIONAL LIMITEDliquidator of
- LEN CON BRIO LIMITEDliquidator of
- BIRGITTA SUND HOLDING LIMITEDliquidator of
- SV HOLDING LTDliquidator of
- OGA ENTERPRISES LTDliquidator of
- ROBERT`S ENTERPRISES LIMITEDliquidator of
- SVCL HOLDING LTD.liquidator of
- MELLIEHA HOLDINGS LTDdirector of
- MELLIEHA HOLDINGS LTDlegal representative of
- TALASSA LIMITEDliquidator of
- GOL FOOTBALL MALTA LIMITEDsecretary of
- MIPA COMPANY LIMITEDliquidator of
- ALFA-TRX LIMITEDdirector of
- ALFA-TRX LIMITEDlegal representative of
- ALFA-TRX LIMITEDshareholder of
- COMPACC LIMITEDliquidator of
- FZEN INTERNATIONAL LIMITEDdirector of
- FZEN INTERNATIONAL LIMITEDlegal representative of
- BWELL LIMITEDdirector of
- BWELL LIMITEDlegal representative of
- BWELL LIMITEDsecretary of
- RENO ENTERPRISES LTDliquidator of
- PLAZA PHARMACY LTDliquidator of
- ALFATRADE LIMITEDdirector of
- ALFATRADE LIMITEDlegal representative of
- ALFATRADE LIMITEDshareholder of
- M.P. FALZON LIMITEDliquidator of
- MEDITERRANEAN NAUTICAL CORPORATION LIMITEDdirector of
- MEDITERRANEAN NAUTICAL CORPORATION LIMITEDlocal representative of
- ERSTE BANK (MALTA) LIMITED (CONVERTED TO C 32350)director of
- Virgo Global Equity Fund SICAV p.l.c.liquidator of
- Virgo Global Equity Master Fund SICAV Limitedliquidator of
- SF Global Equity Fund SICAV p.l.c.liquidator of
- SF Global Equity Master Fund SICAV Limitedliquidator of
IOANNIS KAPODISTRIAS
- ZATRIX HOLDINGS LIMITEDdirector of
- ZATRIX HOLDINGS LIMITEDlegal representative of
- ZATRIX HOLDINGS LIMITEDsecretary of
- ZATRIX HOLDINGS LIMITEDshareholder of
- ZATRIX LIMITEDdirector of
- ZATRIX LIMITEDlegal representative of
- ZATRIX LIMITEDsecretary of
- ZATRIX LIMITEDshareholder of
- POKER UNITED LIMITEDdirector of
- POKER UNITED LIMITEDlegal representative of
- POKER UNITED LIMITEDsecretary of
- SHAPE HOLDINGS LIMITEDsecretary of
- SHAPE HOLDINGS LIMITEDshareholder of
- SQUARE MARKETING COMMUNICATIONS LIMITEDdirector of
- SQUARE MARKETING COMMUNICATIONS LIMITEDlegal representative of
- SQUARE MARKETING COMMUNICATIONS LIMITEDsecretary of
- SQUARE MARKETING COMMUNICATIONS LIMITEDshareholder of
- ECN Malta Holdings Limiteddirector of
- ECN Malta Holdings Limitedlegal representative of
- ECN Malta Holdings Limitedsecretary of
- VISTA ONLINE ENTERTAINMENT LIMITEDdirector of
- VISTA ONLINE ENTERTAINMENT LIMITEDlegal representative of
- VISTA ONLINE ENTERTAINMENT LIMITEDsecretary of
- VISTA ONLINE ENTERTAINMENT LIMITEDshareholder of
- LEX ONLINE ENTERTAINMENT LIMITEDdirector of
- LEX ONLINE ENTERTAINMENT LIMITEDlegal representative of
- LEX ONLINE ENTERTAINMENT LIMITEDsecretary of
- LEX ONLINE ENTERTAINMENT LIMITEDshareholder of
- FSM HOLDINGS LIMITEDdirector of
- FSM HOLDINGS LIMITEDlegal representative of
- FSM HOLDINGS LIMITEDsecretary of
- FSM HOLDINGS LIMITEDshareholder of
- FSM LIMITEDdirector of
- FSM LIMITEDlegal representative of
- FSM LIMITEDsecretary of
- FSM LIMITEDshareholder of
- HIPO LIMITEDdirector of
- HIPO LIMITEDlegal representative of
- HIPO LIMITEDsecretary of
- HIPO LIMITEDshareholder of
ECN Malta Holdings Limited
- VISTA ONLINE ENTERTAINMENT LIMITEDdirector of
- VISTA ONLINE ENTERTAINMENT LIMITEDlegal representative of
- VISTA ONLINE ENTERTAINMENT LIMITEDshareholder of
- LEX ONLINE ENTERTAINMENT LIMITEDdirector of
- LEX ONLINE ENTERTAINMENT LIMITEDlegal representative of
- LEX ONLINE ENTERTAINMENT LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
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.
Unlock in the full dossier