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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFSM LIMITED 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.
- FSM LIMITED
- IOANNIS KAPODISTRIAS· shareholder of
- FSM HOLDINGS LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
55 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.
- ZATRIX HOLDINGS LIMITEDshareholder of
- SHAPE HOLDINGS LIMITEDdirector of
- SHAPE HOLDINGS LIMITEDlegal representative of
- SQUARE MARKETING COMMUNICATIONS LIMITEDdirector of
- SQUARE MARKETING COMMUNICATIONS LIMITEDlegal representative of
- ECN Malta Holdings Limitedshareholder of
- FSM HOLDINGS LIMITEDdirector of
- FSM HOLDINGS LIMITEDlegal representative of
- FSM HOLDINGS LIMITEDshareholder of
- HIPO HOLDINGS LIMITEDdirector of
- HIPO HOLDINGS LIMITEDlegal representative of
- HIPO HOLDINGS LIMITEDshareholder of
- HIPO LIMITEDdirector of
- HIPO LIMITEDlegal representative of
- 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
- GNOME ONLINE ENTERTAINMENT LIMITEDdirector of
- GNOME ONLINE ENTERTAINMENT LIMITEDlegal representative of
- GNOME ONLINE ENTERTAINMENT LIMITEDsecretary of
- GNOME 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
- HIPO LIMITEDdirector of
- HIPO LIMITEDlegal representative of
- HIPO LIMITEDsecretary of
- HIPO LIMITEDshareholder of
- SQUARE MARKETING COMMUNICATIONS LIMITEDshareholder of
Adverse media
Live scan on unlockA 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