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
- 8
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
PRIMEBET GAMES LIMITED 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
- PRIMEBET GAMES LIMITED
- DANIELA GRIOLI· shareholder of
- BOOKMAKER SOFTWARE SERVICES LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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
236 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.
DANIELA GRIOLI
- PRIMEBET INTERNATIONAL LIMITEDdirector of
- PRIMEBET INTERNATIONAL LIMITEDlegal representative of
- XSOLUTIONS LIMITEDshareholder of
- TOPSPORTWETTEN LIMITEDdirector of
- TOPSPORTWETTEN LIMITEDlegal representative of
- W.B. HOLDINGS LTDshareholder of
- BOOKMAKER SOFTWARE SERVICES LTDdirector of
- BOOKMAKER SOFTWARE SERVICES LTDlegal representative of
- BOOKMAKER SOFTWARE SERVICES LTDshareholder of
- CLEVER GAMING LIMITEDdirector of
- CLEVER GAMING LIMITEDlegal representative of
- BETTING AND GAMING LIMITEDdirector of
- BETTING AND GAMING LIMITEDlegal representative of
- LUSH IMPORTS LIMITEDdirector of
- LUSH IMPORTS LIMITEDlegal representative of
- INVESTO MEDIA LTD.director of
- INVESTO MEDIA LTD.legal representative of
- LONGCHAMP LTDdirector of
- LONGCHAMP LTDlegal representative of
- LONGCHAMP LTDshareholder of
DAVID DEMARCO
- C & E COMPANY LIMITEDliquidator of
- CABER ENTERPRISES LIMITEDdirector of
- J.C. PIG BREEDERS LIMITEDliquidator of
- LONZU GARAGE LIMITEDliquidator of
- G. T. INVESTMENTS LIMITEDliquidator of
- TAIPAN INTERNATIONAL LIMITEDdirector of
- TAIPAN INTERNATIONAL LIMITEDlegal representative of
- DAY TO DAY INSURANCE AGENCY LIMITEDdirector of
- DAY TO DAY INSURANCE AGENCY LIMITEDlegal representative of
- ENTRATA ENTERPRISES LTDdirector of
- ENTRATA ENTERPRISES LTDlegal representative of
- MAGHDA INVESTMENTS LIMITEDliquidator of
- BELGRAVIA INVESTMENTS LIMITEDliquidator of
- URSA MAJOR SHIPPING COMPANY LIMITEDliquidator of
- PRIMEBET INTERNATIONAL LIMITEDdirector of
- PRIMEBET INTERNATIONAL LIMITEDlegal representative of
- PRIMEBET INTERNATIONAL LIMITEDsecretary of
- PRIMEBET INTERNATIONAL LIMITEDshareholder of
- DIVE INVESTMENT INTERNATIONAL LIMITEDliquidator of
- ADRIATICA TRADING LIMITEDsecretary of
- STRATHAM FINANCE LIMITEDliquidator of
- EUROPEAN OIL SERVICES LIMITEDliquidator of
- VALORE HOLDING LTDliquidator of
- FS INTERNATIONAL HOLDING LIMITEDliquidator of
- FS INTERNATIONAL LIMITEDliquidator of
- MARSHAM WORLDWIDE LIMITEDliquidator of
- W.B. HOLDINGS LTDdirector of
- W.B. HOLDINGS LTDlegal representative of
- W.B. HOLDINGS LTDsecretary of
- W.B. HOLDINGS LTDshareholder of
- EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITEDliquidator of
- ELMAR IMPORTS LIMITEDsecretary of
- Pixor Technology Ltdliquidator of
- CANINVEST LTDliquidator of
- VALORE CAPITAL LTDliquidator of
- NIVA Holding Ltdliquidator of
- NIVA PRIVATE EQUITY LTDliquidator of
- NIVA TECHNOLOGIES LTDliquidator of
- Bodog Music (Europe) Limitedliquidator of
- Belgrave Developments Limitedliquidator of
- TRITON IRAQ PETROLEUM COMPANY LIMITEDliquidator of
- ALCHEMY YACHTS LIMITEDliquidator of
- BOOKMAKER SOFTWARE SERVICES LTDdirector of
- BOOKMAKER SOFTWARE SERVICES LTDlegal representative of
- BOOKMAKER SOFTWARE SERVICES LTDsecretary of
- LYON FINANCE LIMITEDliquidator of
- Aragon Finance Limitedliquidator of
- MITT HOLDING LIMITEDliquidator of
- TAMARACK INTERNATIONAL MANAGEMENT LIMITEDliquidator of
- ESSER FINANCE LIMITEDliquidator of
- Kiel Finance Limitedliquidator of
- CLEVER GAMING LIMITEDsecretary of
- NEW MEDIA AND GAMING HOLDING LIMITEDdirector of
- NEW MEDIA AND GAMING HOLDING LIMITEDlegal representative of
- BROMPTON FINANCE LIMITEDliquidator of
- MILBURN FINANCE LIMITEDliquidator of
- COLOUR POINT LIMITEDliquidator of
- AESIR HOLDINGS LIMITEDliquidator of
- Cochrane Finance Limitedliquidator of
- MAGELLAN FINANCE LIMITEDliquidator of
- BAGUNU FINANCE LIMITEDliquidator of
- Nelson Finance Limitedliquidator of
- POLO FINANCE LIMITEDliquidator of
- ROMAR FINANCE LIMITEDliquidator of
- STAVOS LIMITEDliquidator of
- PROLOG LIMITEDliquidator of
- AKATOSH LIMITEDliquidator of
- GLOBAL PARTNER LTDliquidator of
- TODD ENGINEERING MALTA LIMITEDliquidator of
- CARA MONTANA LIMITEDliquidator of
- GOA Navigation Company Limitedliquidator of
- AZURE GROUP LIMITEDliquidator of
- ELECTRAWORKS (FRANCE) LIMITEDdirector of
- ELECTRAWORKS (FRANCE) LIMITEDlegal representative of
- ERAORA LIMITEDliquidator of
- ALTERNATIVE CAPITAL INVEST TREUHAND-UND VERWALTUNGS LTD.director of
- ALTERNATIVE CAPITAL INVEST TREUHAND-UND VERWALTUNGS LTD.legal representative of
- ALTRO MARE NAVIGATION COMPANY LIMITEDliquidator of
- JBMT TRADING LTDliquidator of
- TRIDENT GAMING (MALTA) LIMITEDliquidator of
- ELECTRAWORKS (ESPANA) PLCdirector of
- ELECTRAWORKS (ESPANA) PLClegal representative of
- DISTINCT INVEST LIMITEDliquidator of
- ALADIN NAVIGATION COMPANY LIMITEDliquidator of
- ENVIRONMENTPRO LIMITEDliquidator of
- SULTAN NAVIGATION COMPANY LIMITEDliquidator of
- VOSTOK LIMITEDliquidator of
- IBERIA BETTING SERVICES LIMITEDdirector of
- IBERIA BETTING SERVICES LIMITEDlegal representative of
- IBERIA INVESTMENTS LIMITEDdirector of
- IBERIA INVESTMENTS LIMITEDlegal representative of
- AUTOMOTIVE REPAIR SYSTEMS (MALTA) LIMITEDliquidator of
- SUNSHINE CONSULTANTS LIMITEDliquidator of
- JCSC LIMITEDdirector of
- JCSC LIMITEDlegal representative of
- EXCON HOLDING LIMITEDliquidator of
- EXCON TRADING LIMITEDliquidator of
- WESTMINSTER ASSOCIATES LIMITEDliquidator of
- Suunta Navigation Company Limitedliquidator of
- ASIA PROPERTY CAPITAL LIMITEDliquidator of
- NORTHERN SKIES LIMITEDliquidator of
- N A ALUMINIUM LTDliquidator of
- EVENT SUPPORT SERVICES LIMITEDliquidator of
- KYNARETH LIMITEDliquidator of
- HYDROXSYS (MALTA) LIMITEDliquidator of
- COOL BET HOLDINGS LIMITEDdirector of
- COOL BET HOLDINGS LIMITEDlegal representative of
- L'UNA LEASING LIMITEDliquidator of
- ECOREDS LTDliquidator of
- VIDEON TECHNOLOGY LIMITEDliquidator of
- Power Breather IP Company Limitedliquidator of
- Blue Ash Limitedliquidator of
- BEE-INVESTMENTS LIMITEDliquidator of
- WORLD WIDE TECHNOLOGY LIMITEDliquidator of
- NAKIRU LIMITEDliquidator of
- KINDURU LIMITEDliquidator of
- LUSH IMPORTS LIMITEDsecretary of
- CARUANA INVESTMENTS LIMITEDliquidator of
- 41 LIMITEDliquidator of
- JET FREIGHT LIMITEDsecretary of
- N A HOLDINGS LTDliquidator of
ANATOLE BALDACCHINO
- CABER ENTERPRISES LIMITEDliquidator of
- GOZO HOLDINGS LIMITEDliquidator of
- UNIVERSAL & GENERAL TRADING CO (1876) LTDliquidator of
- AF FABRICATING STUDIO LIMITEDliquidator of
- CANTOURS SERVICES LTDliquidator of
- CHOCOLATE MALTA LIMITEDliquidator of
- SALAM COMPANY LIMITEDliquidator of
- J&F URBAN SERVICES LIMITEDliquidator of
- COBBLE TEXTILE MACHINERY COMP. LTDliquidator of
- DIGITAL GRAPHIC SOLUTIONS LIMITEDliquidator of
- S & Z MUSHROOM PLANTATION CENTER LIMITEDdirector of
- S & Z MUSHROOM PLANTATION CENTER LIMITEDsecretary of
- S & Z MUSHROOM PLANTATION CENTER LIMITEDshareholder of
- KHADIJA CO. LTDliquidator of
- CF 41 LTD.liquidator of
- W.B. HOLDINGS LTDliquidator of
- GOLDEX LIMITEDliquidator of
- D.P. Trading Ltdliquidator of
- S & Z RESTAURANT LIMITEDshareholder of
- ABACUS CONSULTING LIMITEDliquidator of
- ACCESS CONSULTING INTERNATIONAL LIMITEDliquidator of
- SILVER SPURS LIMITEDliquidator of
- DM INFOTECH LIMITEDliquidator of
- ERRIA TANKERS LIMITEDliquidator of
- BALKORP INTERNATIONAL LIMITEDliquidator of
- BOOKMAKER SOFTWARE SERVICES LTDliquidator of
- MSE LIMITEDliquidator of
- BDP Investments Limitedliquidator of
- EXTREME GAMING PRO LIMITEDliquidator of
- CLEVER GAMING LIMITEDliquidator of
- QINETIK COMPANY LIMITEDliquidator of
- New Phoenix Limitedliquidator of
- Fantastic Win Limitedliquidator of
- MLN COMPANY LIMITEDliquidator of
- Telemedservice Limitedliquidator of
- MAGELLAN CORPORATE SERVICES INTERNATIONAL LIMITEDliquidator of
- Rankweb Limitedliquidator of
- Broker Co Malta Limitedliquidator of
- SMART SOURCING SOLUTIONS LTDdirector of
- SMART SOURCING SOLUTIONS LTDlegal representative of
- JACKPOT LOGIC LTDliquidator of
- STRAFA LIMITEDliquidator of
- Ecomagents Holding Limitedliquidator of
- Ecomagents Limitedliquidator of
- INTELLIGENT SLOTS LIMITEDliquidator of
- DWL Limitedliquidator of
- SEA EXPLORER (MALTA) LIMITEDliquidator of
- SQUADRON HOLDING LIMITEDliquidator of
- Squadron Rental Company Limitedliquidator of
- D&J ELECTRONICS LIMITEDliquidator of
- FORTUNA GOLD MALTA LIMITEDliquidator of
- BEST FUNCTION MEDIA HOLDING LIMITEDliquidator of
- SCANSOFT DEVELOPMENT INC. LTDliquidator of
- PAYROLL SERVICES LIMITEDliquidator of
- EVERLAND RENT & BUY LIMITEDliquidator of
- Cosmik Solutions Limitedliquidator of
- COLUMBA LIMITEDliquidator of
- PRESTIGE SERVICES LIMITEDliquidator of
- EIS Holdings Ltdliquidator of
- EIS Solutions Ltdliquidator of
- MB Yachting Limitedliquidator of
- HORIZON GLOBAL ASSET MANAGEMENT LIMITEDdirector of
- HORIZON GLOBAL ASSET MANAGEMENT LIMITEDlegal representative of
- HORIZON GLOBAL ASSET MANAGEMENT LIMITEDsecretary of
- HORIZON GLOBAL ASSET MANAGEMENT LIMITEDshareholder of
- PEarl. W Limitedliquidator of
- AME VESSEL OPERATIONS LIMITEDliquidator of
- COIN MARKETING SERVICES LIMITEDliquidator of
- SINBAD MALTA LTDliquidator of
- Best Function Gaming Limitedliquidator of
- ORIGAMING LIMITEDliquidator of
- CONSUGAMING LIMITEDliquidator of
- PANALIGHT MEDITERRANEAN LIMITEDliquidator of
- TRIDENT TECHNOLOGIES (MALTA) LIMITEDliquidator of
- PADECA HOLDINGS LIMITEDliquidator of
- PADECA TRADING LIMITEDliquidator of
- KINGSIZE INVEST HOLDING LIMITEDliquidator of
- HIJACK POKER LIMITEDliquidator of
- Pizza 52 Limitedliquidator of
- ST. ELMO MANAGEMENT SERVICES LIMITEDliquidator of
- LASCARIS MANAGEMENT SERVICES LIMITEDliquidator of
- ALHAMBRA TANKERS LIMITEDliquidator of
- GREEN VENTURES LIMITEDliquidator of
- Nartre Limitedliquidator of
- MAKATHA CAPITAL LIMITEDliquidator of
- INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITEDliquidator of
- MIDAS SOLUTIONS LIMITEDliquidator of
- INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDliquidator of
- INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDliquidator of
- GLOBAL HOLDINGS ORGANISATION LIMITEDliquidator of
- GLOBAL HOLDINGS ORGANISATION TRADING LIMITEDliquidator of
- VALLETTA REAL ESTATE LIMITEDliquidator of
- 24 Gaming Limitedliquidator of
- MAGNET GAMING LIMITEDliquidator of
- MACEDONIA CHINESE RESTAURANTshareholder 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