CHARLES RAPA
CHARLES RAPA — Maltese company (icij:icijol-56011444). 14 holdings. Cited to 1 registry.
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.
None in current sources.
- CHARLES RAPA
- Stanleybet Holdings Malta Limited· director of
- Stanleybet Malta Limited· director of
- CHAPEL MALTA LIMITED· director of
- STANLEYBET ROMANIA ONLINE HOLDINGS LTD· director of
- STANLEYBET ROMANIA ONLINE LTD· director of
- CYRONE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES RAPA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CHARLES RAPA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CHARLES RAPA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHAPEL MALTA LIMITEDAlso holds roles at 9 other companies
- STANLEYBET HOLDINGS LIMITEDshareholder of
- Tom GREENdirector of
- Tom GREENlegal representative of
- CYRONE LIMITEDAlso holds roles at 8 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- GODFREY LEONE GANADOlocal representative of
- Stanleybet Holdings Malta LimitedAlso holds roles at 7 other companies
- STANLEY INTERNATIONAL BETTING LIMITEDshareholder of
- STANLEYBET HOLDINGS LIMITEDshareholder of
- Tom GREENdirector of
- Stanleybet Malta LimitedAlso holds roles at 7 other companies
- STANLEYBET HOLDINGS LIMITEDshareholder of
- Tom GREENdirector of
- Tom GREENlegal representative of
- STANLEYBET ROMANIA ONLINE HOLDINGS LTDAlso holds roles at 2 other companies
- STANLEYBET INTERNATIONAL LTDshareholder of
- DAVID TONNAsecretary of
- STANLEYBET ROMANIA ONLINE LTDAlso holds roles at 2 other companies
- DAVID TONNAsecretary of
- STANLEYBET ROMANIA ONLINE HOLDINGS LTDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES RAPA?
- What is CHARLES RAPA's risk level?
- Where does CHARLES RAPA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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