Who owns GVM HOLDINGS LIMITED?

No ownership or control links for GVM HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GVM HOLDINGS LIMITED's risk level?

WhiteIntel flags GVM HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GVM HOLDINGS LIMITED appear across sources?

GVM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

GVM HOLDINGS LIMITED

Name: GVM HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GVM HOLDINGS LIMITED, Organization, MT

GVM HOLDINGS LIMITED — Maltese company (icij:icijol-56083358). 175 holdings. Cited to 1 registry.

ICIJ icijol-56083358Organization

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/01

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

None in current sources.

Holdings / subsidiaries

GVM HOLDINGS LIMITED
- BETCLASS LIMITED· shareholder of
- Newton Limited· shareholder of
- Medialive Technologies Malta Limited· shareholder of
- RGS HOLDINGS LIMITED· shareholder of
- PRO IPC LIMITED· shareholder of
- BETTING AND GAMING (HOLDINGS) LIMITED· shareholder of
- J'ADORE HOLDINGS LIMITED· shareholder of
- J'ADORE LIMITED· shareholder of
- BETTING AND GAMING LIMITED· shareholder of
- AC GAMING LIMITED· shareholder of
- VICTORIA SLOT HOLDINGS LIMITED· shareholder of
- VICTORIA SLOT LIMITED· shareholder of
- Digital Gaming Limited· shareholder of
- ONE BUSINESS CONSULTING GROUP LTD· shareholder of
- YOSWARE LTD· shareholder of
- THG HOLDINGS LIMITED· shareholder of
- TRIGLAV HOLDING LIMITED· shareholder of
- START GAMES LIMITED· shareholder of
- MGame Holding Limited· shareholder of
- Solution for Bet Limited· shareholder of
- UNIQ GROUP LIMITED· shareholder of
- YOUOKA HOLDINGS LIMITED· shareholder of
- YOUOKA LIMITED· shareholder of
- EFERIO HOLDING LIMITED· shareholder of
- OGC Company Limited· shareholder of
- BET2290 LTD· shareholder of
- Hardware Imports Limited· shareholder of
- GAME FOR EUROPE (HOLDINGS) LIMITED· shareholder of
- Game for Europe Limited· shareholder of
- LPJ HOLDING LIMITED· shareholder of
- K III HOLDING LIMITED· shareholder of
- NIAN HOLDING LIMITED· shareholder of
- LGN HOLDING LIMITED· shareholder of
- APT-KR HOLDING LIMITED· shareholder of
- GAMMA HOLDING LIMITED· shareholder of
- GAUDI HOLDING LIMITED· shareholder of
- Marga Holding Limited· shareholder of
- BETCLOCK HOLDINGS LIMITED· shareholder of
- TOTOBET MALTA LTD· shareholder of
- DOBI LIMITED· shareholder of
- QUANTUM LEAP LTD· shareholder of
- WINBET HOLDING LIMITED· shareholder of
- Free Web Holding Limited· shareholder of
- GOALGAMING LIMITED· shareholder of
- CAINE HOLDING LIMITED· shareholder of
- GLOBAL PROMOTIONS HOLDINGS LIMITED· shareholder of
- UniQLab Ltd· shareholder of
- SPQL LIMITED· shareholder of
- Keytech Group Ltd· shareholder of
- GIODANI HOLDING LIMITED· shareholder of
- MEDIA INVEST HOLDING LIMITED· shareholder of
- NETWORK EDITION LIMITED· shareholder of
- SIRPLAY HOLDING LIMITED· shareholder of
- YACHT & JET LTD· shareholder of
- FARMEX GROUP LTD· shareholder of
- TYKE HOLDING LIMITED· shareholder of
- Absolute Holding Limited· shareholder of
- SBANKY HOLDING LIMITED· shareholder of
- CAST INVESTMENTS LIMITED· shareholder of
- LEONARDO HOLDING LIMITED· shareholder of
- PANTELLERIA VENERE RESORT LIMITED· shareholder of
- ITG HOLDINGS LTD· shareholder of
- TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTD· shareholder of
- ESON Holding Limited· shareholder of
- HAIKU EVENT & MARKETING LTD· shareholder of
- ESON Limited· shareholder of
- BATTLEPAL HOLDINGS LTD· shareholder of
- BATTLEPAL LTD· shareholder of
- TERRANOVA INVESTMENTS LTD· shareholder of
- PLAY MACHINE LTD· shareholder of
- VINCILEO LIMITED· shareholder of
- G.F. DAMA LIMITED· shareholder of
- LCK HOLDING LIMITED· shareholder of
- ATS HOLDING LIMITED· shareholder of
- MCK HOLDING LIMITED· shareholder of
- ALLIN1NET HOLDINGS LTD· shareholder of
- ISOLANA HOLDINGS LTD· shareholder of
- LUCKERSTONE & CO TRADING COMPANY LTD· shareholder of
- Digital Live Ltd· shareholder of
- ANCHOVY STUDIOS LIMITED· shareholder of
- LIREBET LTD· shareholder of
- PROMETEIA LIMITED· shareholder of
- INGENIA MANAGEMENT LTD· shareholder of
- ALIBABA CASINO LIMITED· shareholder of
- PRIME MEDIA HOLDING LIMITED· shareholder of
- ADTERO HOLDING LIMITED· shareholder of
- CHARMING GAMING LIMITED· shareholder of
- 3q2 Holdings Limited· shareholder of
- BETCOMPILER LIMITED· shareholder of
- SANTA CRISTINA MALTA LIMITED· shareholder of
- J.A.W. HOLDINGS LIMITED· shareholder of
- MEREO HOLDINGS LIMITED· shareholder of
- ALCUFER LTD· shareholder of
- YOMI GROUP LTD· shareholder of
- ONLINE CASINO GERMANY LTD· shareholder of
- P.E.S. HOLDING LIMITED· shareholder of
- EME Ltd· shareholder of
- UNIQ SHOPPING LIMITED· shareholder of
- GAME NET LTD· shareholder of
- BTZ Holding International Limited· shareholder of
- MULTILOTTERY GROUP LIMITED· shareholder of
- ARIS ONE LIMITED· shareholder of
- NC LOGISTIC LIMITED· shareholder of
- SPOT INVESTMENT LIMITED· shareholder of
- PREMIUM HOLDING LIMITED· shareholder of
- IHOLDING LTD· shareholder of
- ILIMITED LTD.· shareholder of
- GLOBAL BUSINESS TECH HOLDINGS LTD· shareholder of
- GLOBAL BUSINESS TECH LTD· shareholder of
- INFINITI HOLDING LIMITED· shareholder of
- A.G. BUSINESS LIMITED· shareholder of
- PLAYINBET HOLDINGS LTD· shareholder of
- CENTURY HOLDING LIMITED· shareholder of
- TL LIMITED· shareholder of
- KG LIMITED· shareholder of
- MAC DIVISION LIMITED· shareholder of
- PRIMA WEBCO LTD· shareholder of
- GAMESTAR MALTA LTD· shareholder of
- 1701 HOLDING LTD· shareholder of
- THIRTY ONE LTD· shareholder of
- Cake Next Limited· shareholder of
- TRILOGY HOLDING LIMITED· shareholder of
- TRILOGY TRADING LIMITED· shareholder of
- HIYA BIO HOLDING LIMITED· shareholder of
- Agathe Holding Limited· shareholder of
- MediAdx Holding Limited· shareholder of
- CERTITRAIN LIMITED· shareholder of
- MEDIADX LIMITED· shareholder of
- TRILOGY SOFTWARE LIMITED· shareholder of
- ESSERRE LIMITED· shareholder of
- UNIVERSE HOLDINGS LIMITED· shareholder of
- SL HOLDINGS LIMITED· shareholder of
- EQUITY MANAGEMENT HOLDING LTD· shareholder of
- BIG LIMITED· shareholder of
- POWER DRILL LIMITED· shareholder of
- FBiz Holding Limited· shareholder of
- MT IMPORT LIMITED· shareholder of
- WEB EXPERT HOLDING LIMITED· shareholder of
- UMEOX EUROPE LIMITED· shareholder of
- ALL RENEWABLE HOLDINGS LTD· shareholder of
- ENG HOLDING LIMITED· shareholder of
- ENG Research Limited· shareholder of
- POWER MEDIA HOLDING LTD· shareholder of
- LION DATA HOLDING LIMITED· shareholder of
- LION DATA SOFTWARE LIMITED· shareholder of
- POTTER MRC HOLDING LTD· shareholder of
- RABBIT ENTERTAINMENT HOLDING LTD.· shareholder of
- UNITED REMOTE HOLDING LTD· shareholder of
- TIGA HOLDINGS LIMITED· shareholder of
- PHOENIX INTERNATIONAL HOLDING LTD.· shareholder of
- PHOENIX INTERNATIONAL LTD· shareholder of
- BCL PROPERTIES LIMITED· shareholder of
- W.L.A.S. LIMITED· shareholder of
- NIP HOLDING LTD· shareholder of
- FAIRWEB ENTERTAINMENT LTD· shareholder of
- INDUSTRIAL MARINE SERVICES ( IMS HOLDING) LTD· shareholder of
- LAZY APE HOLDING LTD· shareholder of
- GAM HOLDING LTD· shareholder of
- STR HOLDINGS LIMITED· shareholder of
- QAZA HOLDING LIMITED· shareholder of
- GAMMIX LTD.· shareholder of
- EVO LIMITED· shareholder of
- MY LIFE LIMITED· shareholder of
- FAST RUN LIMITED· shareholder of
- ONPERS LTD.· shareholder of
- KIAMAX GROUP LIMITED· shareholder of
- With1Click Ltd.· shareholder of
- DIGITAL GOLD MINE LTD· shareholder of
- LIANDA LIMITED· shareholder of
- EQUINOX FUTURE HOLDINGS LIMITED· shareholder of
- ECLIPSE FRANCHISE-FLOW EUROPE LIMITED· shareholder of
- ONDAQUA LIMITED· shareholder of
- CM NEW LINE LIMITED· shareholder of
- SEYMEN MEDIA HOLDING LTD· shareholder of
- ARTEMIS HOLDING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GVM HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GVM HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

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/02

People & control

113 parties · 0 current

Every 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.

●
1701 HOLDING LTD
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
●
3q2 Holdings Limited
Also holds roles at 3 other companies
- JOHNNY REHNSTROMdirector of
- JOHNNY REHNSTROMlegal representative of
- JOHNNY REHNSTROMsecretary of
●
A.G. BUSINESS LIMITED
Also holds roles at 2 other companies
- PHILIPPE WARZEEsecretary of
- MARCO ALESSANDRO BARBERIshareholder of
●
Absolute Holding Limited
Also holds roles at 3 other companies
- DAVID GONZIsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
●
AC GAMING LIMITED
Also holds roles at 4 other companies
- 3ET ENTERTAINMENT NVshareholder of
- JOHN CREMONAsecretary of
- SILVIA SARTIdirector of
●
ADTERO HOLDING LIMITED
Also holds roles at 3 other companies
- GIOACCHINO SINATRAdirector of
- GIOACCHINO SINATRAlegal representative of
- GIOACCHINO SINATRAsecretary of
●
ALCUFER LTD
Also holds roles at 4 other companies
- NICOLA MATTOCKSsecretary of
- GONZI GROUP LIMITEDshareholder of
- Triglav Management Limiteddirector of
●
ALIBABA CASINO LIMITED
Also holds roles at 3 other companies
- VIKTORIA SERGEYEVNA SCHEMBRIdirector of
- VIKTORIA SERGEYEVNA SCHEMBRIlegal representative of
- VIKTORIA SERGEYEVNA SCHEMBRIshareholder of
●
ALLIN1NET HOLDINGS LTD
Also holds roles at 2 other companies
- OWEN MUSCATdirector of
- OWEN MUSCATlegal representative of
●
ANCHOVY STUDIOS LIMITED
Also holds roles at 7 other companies
- DAMIEN DEGIORGIOsecretary of
- BENJAMIN BORGdirector of
- BENJAMIN BORGlegal representative of
●
APT-KR HOLDING LIMITED
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- GIUSEPPE CULLEMIdirector of
- GIUSEPPE CULLEMIlegal representative of
●
ARIS ONE LIMITED
Also holds roles at 3 other companies
- STEPHEN MERCIECAdirector of
- STEPHEN MERCIECAlegal representative of
- STEPHEN MERCIECAsecretary of
●
ATS HOLDING LIMITED
Also holds roles at 3 other companies
- ANTONINO CALDARELLAdirector of
- ANTONINO CALDARELLAlegal representative of
- ANTONINO CALDARELLAsecretary of
●
BATTLEPAL HOLDINGS LTD
Also holds roles at 4 other companies
- STEFANIA CASSARsecretary of
- RAYMOND J. VELLAliquidator of
- CMS LIMITEDdirector of
●
BATTLEPAL LTD
Also holds roles at 3 other companies
- MICHAEL DANIEL BENNETTdirector of
- MICHAEL DANIEL BENNETTlegal representative of
- RAYMOND J. VELLAliquidator of
●
BET2290 LTD
Also holds roles at 2 other companies
- ANTONIO BOIdirector of
- ANTONIO BOIlegal representative of
●
BETCLOCK HOLDINGS LIMITED
Also holds roles at 5 other companies
- PHILIPPE WARZEEsecretary of
- MALCOLM SPITERIdirector of
- MALCOLM SPITERIlegal representative of
●
BETCOMPILER LIMITED
Also holds roles at 5 other companies
- KEITH MASSAsecretary of
- MARC GALEAdirector of
- MARC GALEAlegal representative of
●
BETTING AND GAMING (HOLDINGS) LIMITED
Also holds roles at 3 other companies
- PHILIPPE WARZEEsecretary of
- MAURIZIO FUSCOdirector of
- MAURIZIO FUSCOlegal representative of
●
BETTING AND GAMING LIMITED
Also holds roles at 6 other companies
- PHILIPPE WARZEEsecretary of
- DANIELA GRIOLIdirector of
- DANIELA GRIOLIlegal representative of
●
BTZ Holding International Limited
Also holds roles at 7 other companies
- ALBERTO TABONEdirector of
- ALBERTO TABONElegal representative of
- ALBERTO TABONEsecretary of
●
CAINE HOLDING LIMITED
Also holds roles at 5 other companies
- MELANIE MICELI DEMAJOliquidator of
- DAVID GONZIsecretary of
- GA DIRECT MANAGEMENT LIMITEDdirector of
●
CAST INVESTMENTS LIMITED
Also holds roles at 3 other companies
- STEFANO CASERTAdirector of
- STEFANO CASERTAlegal representative of
- STEFANO CASERTAshareholder of
●
CENTURY HOLDING LIMITED
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
●
CHARMING GAMING LIMITED
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
●
Digital Gaming Limited
Also holds roles at 5 other companies
- DAVID GONZIsecretary of
- ANTHONY FARRUGIAdirector of
- ANTHONY FARRUGIAlegal representative of
●
Digital Live Ltd
Also holds roles at 5 other companies
- DAVID GONZIsecretary of
- ANTHONY FARRUGIAdirector of
- ANTHONY FARRUGIAlegal representative of
●
DOBI LIMITED
Also holds roles at 1 other company
- ALFREDO ORIOLIshareholder of
●
EFERIO HOLDING LIMITED
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
●
EME Ltd
Also holds roles at 3 other companies
- NUNZIO LAGANAdirector of
- NUNZIO LAGANAlegal representative of
- NUNZIO LAGANAsecretary of
●
ESON Holding Limited
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
●
ESON Limited
Also holds roles at 4 other companies
- KEITH MASSAsecretary of
- GIUSEPPE CASTRONOVOdirector of
- GIUSEPPE CASTRONOVOlegal representative of
●
FARMEX GROUP LTD
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- MAREK TASKAdirector of
- MAREK TASKAlegal representative of
●
G.F. DAMA LIMITED
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- DANIELA VICARIdirector of
- DANIELA VICARIlegal representative of
●
Game for Europe Limited
Also holds roles at 1 other company
- GAME FOR EUROPE (HOLDINGS) LIMITEDshareholder of
●
GAME NET LTD
Also holds roles at 5 other companies
- STEFANIA CASSARsecretary of
- RAYMOND J. VELLAliquidator of
- KEVIN MALLIAdirector of
●
GAMESTAR MALTA LTD
Also holds roles at 3 other companies
- PHILIPPE EMILE WARZEEsecretary of
- SERGIO JOSEPH SCHEMBRIdirector of
- SERGIO JOSEPH SCHEMBRIlegal representative of
●
GAMMA HOLDING LIMITED
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
●
GAUDI HOLDING LIMITED
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
●
GIODANI HOLDING LIMITED
Also holds roles at 3 other companies
- BERNARD STORACEdirector of
- BERNARD STORACElegal representative of
- PHILIPPE WARZEEsecretary of
●
GLOBAL BUSINESS TECH HOLDINGS LTD
Also holds roles at 3 other companies
- PHILIPPE WARZEEsecretary of
- CMS LIMITEDdirector of
- CMS LIMITEDlegal representative of
●
GLOBAL BUSINESS TECH LTD
Also holds roles at 4 other companies
- PHILIPPE WARZEEsecretary of
- CMS LIMITEDdirector of
- CMS LIMITEDlegal representative of
●
GLOBAL PROMOTIONS HOLDINGS LIMITED
Also holds roles at 4 other companies
- EIG Holdings Group Ltdshareholder of
- MARCO ZUCCOdirector of
- MARCO ZUCCOlegal representative of
●
GOALGAMING LIMITED
Also holds roles at 4 other companies
- MATTEO MERIGHIdirector of
- MATTEO MERIGHIlegal representative of
- DAVID GONZIsecretary of
●
HAIKU EVENT & MARKETING LTD
Also holds roles at 2 other companies
- KURT HAINDLdirector of
- KURT HAINDLlegal representative of
●
Hardware Imports Limited
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
●
ILIMITED LTD.
Also holds roles at 1 other company
- IHOLDING LTDshareholder of
●
INFINITI HOLDING LIMITED
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
●
INGENIA MANAGEMENT LTD
Also holds roles at 1 other company
- PROMETEIA LIMITEDshareholder of
●
ISOLANA HOLDINGS LTD
Also holds roles at 4 other companies
- BERNARD STORACEdirector of
- BERNARD STORACElegal representative of
- PHILIPPE WARZEEsecretary of
●
ITG HOLDINGS LTD
Also holds roles at 3 other companies
- OWEN MUSCATdirector of
- OWEN MUSCATlegal representative of
- PHILIPPE WARZEEsecretary of
●
J.A.W. HOLDINGS LIMITED
Also holds roles at 3 other companies
- Raymond Velladirector of
- Raymond Vellalegal representative of
- Raymond Vellasecretary of
●
J'ADORE HOLDINGS LIMITED
Also holds roles at 4 other companies
- ANGELO VELLAsecretary of
- RAYMOND J. VELLAliquidator of
- PAOLO CENDRONdirector of
●
J'ADORE LIMITED
Also holds roles at 5 other companies
- ANGELO VELLAsecretary of
- RAYMOND J. VELLAliquidator of
- PAOLO CENDRONdirector of
●
K III HOLDING LIMITED
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- GIUSEPPE CULLEMIdirector of
- GIUSEPPE CULLEMIlegal representative of
●
KG LIMITED
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
●
LCK HOLDING LIMITED
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- LUCA CAPORALETTIshareholder of
●
LEONARDO HOLDING LIMITED
Also holds roles at 3 other companies
- GIUSEPPE GUARDOsecretary of
- GIOVANNI MARIA DATOdirector of
- GIOVANNI MARIA DATOlegal representative of
●
LGN HOLDING LIMITED
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- GIUSEPPE CULLEMIdirector of
- GIUSEPPE CULLEMIlegal representative of
●
LPJ HOLDING LIMITED
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
●
LUCKERSTONE & CO TRADING COMPANY LTD
Also holds roles at 4 other companies
- GONZI GROUP LIMITEDshareholder of
- SILVANO LAZZARIdirector of
- SILVANO LAZZARIlegal representative of
●
MAC DIVISION LIMITED
Also holds roles at 5 other companies
- KEITH MASSAsecretary of
- MARIE LOUISE GALEAliquidator of
- TRIGLAV HOLDING LIMITEDshareholder of
●
Marga Holding Limited
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
●
MCK HOLDING LIMITED
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- MARIO VARDEshareholder of
●
MEDIA INVEST HOLDING LIMITED
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
●
Medialive Technologies Malta Limited
Also holds roles at 3 other companies
- MASSIMILIANO FULLINdirector of
- MASSIMILIANO FULLINlegal representative of
- MASSIMILIANO FULLINsecretary of
●
MEREO HOLDINGS LIMITED
Also holds roles at 4 other companies
- PHILIPPE WARZEEsecretary of
- GA DIRECT MANAGEMENT LIMITEDshareholder of
- JOCHEN FRANZ BIEWERdirector of
●
MGame Holding Limited
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- DOMENICO LAGROTTERIAshareholder of
●
MULTILOTTERY GROUP LIMITED
Also holds roles at 5 other companies
- INGRID GALEAdirector of
- INGRID GALEAlegal representative of
- KEITH MASSAsecretary of
●
NC LOGISTIC LIMITED
Also holds roles at 3 other companies
- STEPHEN MERCIECAdirector of
- STEPHEN MERCIECAlegal representative of
- STEPHEN MERCIECAsecretary of
●
NETWORK EDITION LIMITED
Also holds roles at 4 other companies
- KEITH MASSAsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
●
Newton Limited
Also holds roles at 3 other companies
- STEPHEN MERCIECAdirector of
- STEPHEN MERCIECAlegal representative of
- STEPHEN MERCIECAsecretary of
●
NIAN HOLDING LIMITED
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- MICHELE ALESSIdirector of
- MICHELE ALESSIlegal representative of
●
OGC Company Limited
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GIOVANNI LONGOshareholder of
●
ONE BUSINESS CONSULTING GROUP LTD
Also holds roles at 4 other companies
- PHILIPPE WARZEEsecretary of
- JOCHEN FRANZ BIEWERdirector of
- JOCHEN FRANZ BIEWERlegal representative of
●
ONLINE CASINO GERMANY LTD
Also holds roles at 4 other companies
- PHILIPPE WARZEEsecretary of
- CMS LIMITEDdirector of
- CMS LIMITEDlegal representative of
●
P.E.S. HOLDING LIMITED
Also holds roles at 3 other companies
- FRANS ATTARDdirector of
- FRANS ATTARDlegal representative of
- FRANS ATTARDsecretary of
●
PANTELLERIA VENERE RESORT LIMITED
Also holds roles at 4 other companies
- GIUSEPPE GUARDOsecretary of
- GIOVANNI MARIA DATOdirector of
- GIOVANNI MARIA DATOlegal representative of
●
PLAY MACHINE LTD
Also holds roles at 3 other companies
- PHILIPPE WARZEEdirector of
- PHILIPPE WARZEElegal representative of
- TERRANOVA INVESTMENTS LTDshareholder of
●
PLAYINBET HOLDINGS LTD
Also holds roles at 3 other companies
- PHILIPPE WARZEEdirector of
- PHILIPPE WARZEElegal representative of
- PHILIPPE WARZEEsecretary of
●
PREMIUM HOLDING LIMITED
Also holds roles at 3 other companies
- DANIELE LIONELLOdirector of
- DANIELE LIONELLOlegal representative of
- DANIELE LIONELLOsecretary of
●
PRIMA WEBCO LTD
Also holds roles at 3 other companies
- GIUSEPPE DI PIETROdirector of
- GIUSEPPE DI PIETROlegal representative of
- GIUSEPPE DI PIETROsecretary of
●
PRIME MEDIA HOLDING LIMITED
Also holds roles at 3 other companies
- RAYMOND BUSUTTILsecretary of
- MICHELE LOMBARDINIdirector of
- MICHELE LOMBARDINIlegal representative of
●
PRO IPC LIMITED
Also holds roles at 4 other companies
- DAVID GONZIsecretary of
- GONZI GROUP LIMITEDshareholder of
- MEHRDAD ESMAILI KIAdirector of
●
QUANTUM LEAP LTD
Also holds roles at 5 other companies
- SERGIO MOLTISANTIdirector of
- SERGIO MOLTISANTIlegal representative of
- SERGIO MOLTISANTIsecretary of
●
RGS HOLDINGS LIMITED
Also holds roles at 2 other companies
- OWEN MUSCATdirector of
- OWEN MUSCATlegal representative of
●
SANTA CRISTINA MALTA LIMITED
Also holds roles at 4 other companies
- KEITH MASSAsecretary of
- GIOVANNI MARIA DATOdirector of
- GIOVANNI MARIA DATOlegal representative of
●
SBANKY HOLDING LIMITED
Also holds roles at 2 other companies
- ITALIA ANTONUCCIdirector of
- ITALIA ANTONUCCIlegal representative of
●
SIRPLAY HOLDING LIMITED
Also holds roles at 3 other companies
- BARTOLO ESPOSITOdirector of
- BARTOLO ESPOSITOlegal representative of
- BARTOLO ESPOSITOsecretary of
●
Solution for Bet Limited
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- COSIMO SUPPAshareholder of
●
SPOT INVESTMENT LIMITED
Also holds roles at 3 other companies
- STEPHEN MERCIECAdirector of
- STEPHEN MERCIECAlegal representative of
- STEPHEN MERCIECAsecretary of
●
SPQL LIMITED
Also holds roles at 3 other companies
- PAOLA TROVALUSCIsecretary of
- MASSIMO DE NICOLAdirector of
- MASSIMO DE NICOLAlegal representative of
●
START GAMES LIMITED
Also holds roles at 3 other companies
- MARIO GENNAROdirector of
- MARIO GENNAROlegal representative of
- VALENTINA TAVILLAsecretary of
●
TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTD
Also holds roles at 5 other companies
- BERNARD STORACEdirector of
- BERNARD STORACElegal representative of
- STEFANIA CARDONAsecretary of
●
TERRANOVA INVESTMENTS LTD
Also holds roles at 3 other companies
- PHILIPPE WARZEEsecretary of
- CMS Limiteddirector of
- CMS Limitedlegal representative of
●
THG HOLDINGS LIMITED
Also holds roles at 3 other companies
- KEITH MASSAdirector of
- KEITH MASSAlegal representative of
- KEITH MASSAsecretary of
●
THIRTY ONE LTD
Also holds roles at 4 other companies
- KEITH MASSAsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
●
TL LIMITED
Also holds roles at 3 other companies
- DAVID GONZIsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
●
TOTOBET MALTA LTD
Also holds roles at 4 other companies
- PHILIPPE WARZEEsecretary of
- MALCOLM SPITERIdirector of
- MALCOLM SPITERIlegal representative of
●
TRIGLAV HOLDING LIMITED
Also holds roles at 3 other companies
- KEITH MASSAdirector of
- KEITH MASSAlegal representative of
- KEITH MASSAsecretary of
●
TYKE HOLDING LIMITED
Also holds roles at 3 other companies
- DAVID GONZIsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
●
UNIQ GROUP LIMITED
Also holds roles at 2 other companies
- MARGHERITA GIUDETTIsecretary of
- START GAMES LIMITEDshareholder of
●
UNIQ SHOPPING LIMITED
Also holds roles at 2 other companies
- SERENA PARVENZAlegal representative of
- START GAMES LIMITEDshareholder of
●
UniQLab Ltd
Also holds roles at 4 other companies
- SERENA PARVENZAsecretary of
- MARCO ZUCCOdirector of
- MARCO ZUCCOlegal representative of
●
VICTORIA SLOT HOLDINGS LIMITED
Also holds roles at 2 other companies
- DARIO COMITINIdirector of
- DARIO COMITINIlegal representative of
●
VICTORIA SLOT LIMITED
Also holds roles at 3 other companies
- DARIO COMITINIdirector of
- DARIO COMITINIlegal representative of
- VICTORIA SLOT HOLDINGS LIMITEDshareholder of
●
VINCILEO LIMITED
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- LIVIA LO BAIDOdirector of
- LIVIA LO BAIDOlegal representative of
●
WINBET HOLDING LIMITED
Also holds roles at 3 other companies
- GIUSEPPE SUSINNIdirector of
- GIUSEPPE SUSINNIlegal representative of
- GIUSEPPE SUSINNIsecretary of
●
YACHT & JET LTD
Also holds roles at 4 other companies
- NICOLA MATTOCKSsecretary of
- GA DIRECT MANAGEMENT LIMITEDshareholder of
- Triglav Management Limiteddirector of
●
YOMI GROUP LTD
Also holds roles at 3 other companies
- PHILIPPE WARZEEsecretary of
- CMS LIMITEDdirector of
- CMS LIMITEDlegal representative of
●
YOSWARE LTD
Also holds roles at 2 other companies
- SVETLANA MUSCATdirector of
- SVETLANA MUSCATlegal representative of
●
YOUOKA HOLDINGS LIMITED
Also holds roles at 3 other companies
- PHILIPPE WARZEEsecretary of
- GIOVANNI BATTAGLIAdirector of
- GIOVANNI BATTAGLIAlegal representative of
●
YOUOKA LIMITED
Also holds roles at 4 other companies
- PHILIPPE WARZEEdirector of
- PHILIPPE WARZEElegal representative of
- PHILIPPE WARZEEsecretary of

113 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns GVM HOLDINGS LIMITED?: No ownership or control links for GVM HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GVM HOLDINGS LIMITED's risk level?: WhiteIntel flags GVM HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GVM HOLDINGS LIMITED appear across sources?: GVM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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