GECKO & LIME, EVENT, PRODUCTION & MARKETING LIMITED
HighThe 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 signalGECKO & LIME, EVENT, PRODUCTION & MARKETING 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.
- GECKO & LIME, EVENT, PRODUCTION & MARKETING LIMITED
- STEVEN JOHN LIVINGSTON· shareholder of
- NICHOLAS CRITIEN· 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 chain3 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 dossierDirectorship network
119 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.
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- GENESIS GLOBAL LIMITEDdirector of
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- OPEN SOLUTIONS LIMITEDsecretary of
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- L&L Enterprise Limitedsecretary of
- L&L MALTA LIMITEDdirector of
- L&L MALTA LIMITEDlegal representative of
- GPC HOLDING LIMITEDsecretary of
- GRAPHIC PROJECTS CONSULTING LIMITEDsecretary of
- ADITOR TECHNOLOGIES LIMITEDdirector of
- ADITOR TECHNOLOGIES LIMITEDlegal representative of
- ADITOR TECHNOLOGIES LIMITEDsecretary of
- ADITOR MALTA LIMITEDdirector of
- ADITOR MALTA LIMITEDlegal representative of
- EXPO CONSTRUCTION SERVICES LIMITEDdirector of
- EXPO CONSTRUCTION SERVICES LIMITEDlegal representative of
- EXPO CONSTRUCTION SERVICES LIMITEDsecretary of
- TOP TECH LIMITEDsecretary of
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- SY GLOBAL LIMITEDsecretary of
- HEALTH MARKETING LIMITEDdirector of
- HEALTH MARKETING LIMITEDlegal representative of
- MAXBET GROUP HOLDINGS LIMITEDdirector of
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- MAXBET GROUP HOLDINGS LIMITEDsecretary of
- MAXBET MALTA LIMITEDdirector of
- MAXBET MALTA LIMITEDlegal representative of
- MAXBET MALTA LIMITEDsecretary of
- MINERVA WISE LIMITEDsecretary of
- WINNERS CLUB INTERACTIVE LIMITEDdirector of
- WINNERS CLUB INTERACTIVE LIMITEDlegal representative of
- CLAM HOLDINGS LIMITEDsecretary of
- VERBA MANENT LIMITEDsecretary of
- GINGER HOLDINGS LIMITEDsecretary of
- GINGER TRADING LIMITEDsecretary of
- OPENER LIMITEDsecretary of
- BREAKING POINT HOLDING LTDsecretary of
- BREAKING GROUP OF COMPANIES LTDsecretary of
- BREAKING POINT TRADING LTDsecretary of
- ACE AVIATION SERVICES LIMITEDsecretary of
- ACE AVIATION HOLDING LIMITEDsecretary of
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- WINNER PARTY LIMITEDsecretary of
- GSKGROUP LIMITEDsecretary of
- MALTASSET LIMITEDsecretary of
- NETSOFT LIMITEDsecretary of
- TANK TERMINAL LTD.secretary of
- ERDAL TRADING LTDsecretary of
- BLYTH CAPITAL INVESTMENT HOLDING LIMITEDsecretary of
- OBD CONSULTING LIMITEDdirector of
- OBD CONSULTING LIMITEDlegal representative of
- OBD CONSULTING LIMITEDshareholder of
- ANTALA LTDsecretary of
- PARKATO LIMITEDsecretary of
- EAGLST LIMITEDsecretary of
- ESVENOR LIMITEDsecretary of
- R VENTURES HOLDING LIMITEDsecretary of
- R VENTURES OPERATIONS LIMITEDsecretary of
- IGNITION HOLDING LIMITEDsecretary of
- IGNITION-HOSPITALITY LIMITEDsecretary of
- MONTING HOLDING LIMITEDsecretary of
- MONTING POWER SYSTEMS LIMITEDsecretary of
- BIDREFLECTION TECHNOLOGIES LIMITEDdirector of
- BIDREFLECTION TECHNOLOGIES LIMITEDlegal representative of
- DRP TECHNOLOGIES LIMITEDdirector of
- DRP TECHNOLOGIES LIMITEDlegal representative of
- DALOM HOLDINGS LIMITEDdirector of
- DALOM HOLDINGS LIMITEDlegal representative of
- YOAD LIMITEDsecretary of
- 88 TECHNOLOGIES MALTA LIMITEDsecretary of
- 88 TECH LIMITEDsecretary of
- LUMANFLY LIMITEDsecretary of
- FRANCLISS LIMITEDsecretary of
- LEAP GAMING LIMITEDdirector of
- LEAP GAMING LIMITEDlegal representative of
- LEAP GAMING LIMITEDsecretary of
- ASIA-EUROPE ONLINE INVESTMENT LTD.secretary of
- MULBERRY CORP. LIMITEDsecretary of
- A & E SPACES LTDsecretary of
- RIO LIMITEDsecretary of
- ACE GSA LIMITEDdirector of
- ACE GSA LIMITEDlegal representative of
- ACE GSA LIMITEDsecretary of
- ACE AVIATION II LIMITEDdirector of
- ACE AVIATION II LIMITEDlegal representative of
- ACE AVIATION II LIMITEDsecretary of
- UNION ROMANIAN VENTURES HOLDINGS LIMITEDlocal representative of
- AALBORG ENGINEERING ASlocal representative 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.
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