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
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
DOXX CASINO LTD 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
- DOXX CASINO LTD
- ING. MILAN SMEHYL· shareholder of
- DOXX Group Ltd· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain2 flagged hopsStandard
2 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
171 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.
KEITH MASSA
- TECHNICAL INSPECTION & ENGINEERING SERVICES (T I E S) LTDliquidator of
- K4S LTDliquidator of
- S.E.M.I. - SOURCE LIMITEDliquidator of
- ARI CONSULTANCY LIMITEDliquidator of
- APTITUDE LIMITEDliquidator of
- ALMOSTAKBAL TRADE & SERVICE (MALTA) LTD.liquidator of
- Liquid Rubber Europe Limitedliquidator of
- Red Star Poker Ltdliquidator of
- DOXX SERVICES LTDliquidator of
- DOXX BET LTDdirector of
- DOXX BET LTDlegal representative of
- HoldMySite Ltdliquidator of
- GALIZIA LIMITEDliquidator of
- MOKORO HOLDINGS LIMITEDsecretary of
- Seavus Products Limitedsecretary of
- European Wind Farms Limitedliquidator of
- KayEm Consulting Limiteddirector of
- KayEm Consulting Limitedlegal representative of
- KayEm Consulting Limitedsecretary of
- KayEm Consulting Limitedshareholder of
- LUKANA HOLDINGS LIMITEDliquidator of
- GVM HOLDINGS LIMITEDdirector of
- GVM HOLDINGS LIMITEDlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
- THG HOLDINGS LIMITEDdirector of
- THG HOLDINGS LIMITEDlegal representative of
- THG HOLDINGS LIMITEDsecretary of
- THG ONLIVE LIMITEDdirector of
- THG ONLIVE LIMITEDlegal representative of
- THG ONLIVE LIMITEDsecretary of
- EKYC LTDliquidator of
- TRIGLAV HOLDING LIMITEDdirector of
- TRIGLAV HOLDING LIMITEDlegal representative of
- TRIGLAV HOLDING LIMITEDsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- Triglav Management Limitedsecretary of
- BROAD STREET LIMITEDliquidator of
- NARROW STREET LIMITEDliquidator of
- MGame Holding Limitedsecretary of
- Solution for Bet Limitedsecretary of
- EFERIO HOLDING LIMITEDsecretary of
- EFERIO LIMITEDsecretary of
- OGC Company Limitedsecretary of
- ENETSPORT SERVICE LIMITEDsecretary of
- Hardware Imports Limitedsecretary of
- EnetPoker Limitedsecretary of
- LPJ HOLDING LIMITEDsecretary of
- LPJ SERVICES LIMITEDsecretary of
- Giga Market Limitedsecretary of
- K III HOLDING LIMITEDsecretary of
- NIAN HOLDING LIMITEDsecretary of
- LGN HOLDING LIMITEDsecretary of
- APT-KR HOLDING LIMITEDsecretary of
- LB Casino Limitedsecretary of
- LB Poker Limitedsecretary of
- LB Group Limitedsecretary of
- GAMMA HOLDING LIMITEDsecretary of
- GAUDI HOLDING LIMITEDsecretary of
- Marga Holding Limitedsecretary of
- GAMMA SOFT LIMITEDsecretary of
- Gammabet Limitedsecretary of
- EURECAT HOLDINGS LIMITEDsecretary of
- EURECAT SERVICES LIMITEDsecretary of
- BIENVENUE LIMITEDsecretary of
- 2M HOLDING LIMITEDsecretary of
- ULTRA TRADE LIMITEDsecretary of
- EnetPoker Service Limitedsecretary of
- INTERNATIONAL ONLINE SKI HIRE LTDliquidator of
- MEDIA INVEST HOLDING LIMITEDsecretary of
- NETWORK EDITION LIMITEDsecretary of
- FARMEX GROUP LTDsecretary of
- FARMEX LTDsecretary of
- ESON Holding Limitedsecretary of
- ESON Limitedsecretary of
- BETSOLUTION4U LIMITEDsecretary of
- G.F. DAMA LIMITEDsecretary of
- B.L. NIAN LIMITEDsecretary of
- LCK HOLDING LIMITEDsecretary of
- MCK HOLDING LIMITEDsecretary of
- DODOONE LIMITEDsecretary of
- CHARMING GAMING LIMITEDsecretary of
- GRINDLAND LIMITEDsecretary of
- BETCOMPILER LIMITEDsecretary of
- ICE DREAM LIMITEDsecretary of
- MULTILOTTERY GROUP LIMITEDsecretary of
- KEIEM LIMITEDsecretary of
- INFINITI HOLDING LIMITEDsecretary of
- MALTA RESIDENCE LTDdirector of
- MALTA RESIDENCE LTDlegal representative of
- CENTURY HOLDING LIMITEDsecretary of
- KG LIMITEDsecretary of
- NOEMAR REALITY GROUP LIMITEDsecretary of
- TEMIX INTERNATIONAL LTDsecretary of
- MAC DIVISION LIMITEDsecretary of
- UNIS LIMITEDsecretary of
- 1701 HOLDING LTDsecretary of
- D'ARCANO LTDsecretary of
- THIRTY ONE LTDsecretary of
- FARPOINT MALTA LIMITEDsecretary of
- Agathe Holding Limitedsecretary of
- TRILOGY SOFTWARE LIMITEDsecretary of
- Gammapoint Ltd.secretary of
- YACHTING MARINA LTD.secretary of
- PULSAR TECH LTDsecretary of
- GLOOXY LIMITEDsecretary of
- POWER DRILL LIMITEDsecretary of
- FBiz Holding Limitedsecretary of
- MT IMPORT LIMITEDsecretary of
- HEDERA LIMITEDsecretary of
- WEB EXPERT HOLDING LIMITEDsecretary of
- UMEOX EUROPE LIMITEDsecretary of
- NPS LIMITEDsecretary of
- LION DATA HOLDING LIMITEDsecretary of
- LION DATA SOFTWARE LIMITEDsecretary of
- SET LTD.secretary of
- CROWN SAF HOLDING LTD.secretary of
- TECHNO CROWN LTDsecretary of
- VIRTUAL GENERATION LIMITEDsecretary of
- PHOENIX INTERNATIONAL HOLDING LTD.secretary of
- PHOENIX INTERNATIONAL LTDsecretary of
- SIRIUS TRADING CO. LIMITEDdirector of
- SIRIUS TRADING CO. LIMITEDlegal representative of
- SIRIUS TRADING CO. LIMITEDsecretary of
- GAM HOLDING LTDsecretary of
- PREEKOG LTDsecretary of
- QAD HOLDING LTD.secretary of
- QAZA HOLDING LIMITEDsecretary of
- GAMMIX LTD.secretary of
- EVO LIMITEDsecretary of
- ONPERS LTD.secretary of
- With1Click Ltd.secretary of
- DIGITAL GOLD MINE LTDsecretary of
- BTOBET LIMITEDsecretary of
- EQUINOX FUTURE HOLDINGS LIMITEDsecretary of
- ECLIPSE FRANCHISE-FLOW EUROPE LIMITEDsecretary of
- ONEZERO BINARY LIMITEDsecretary of
- AMBROSIA ADVANCE LIMITEDsecretary of
- EUROPEAN TELECOM LIMITEDdirector of
- EUROPEAN TELECOM LIMITEDlegal representative of
- EUROPEAN TELECOM LIMITEDsecretary of
- DGM HOLDING LTDsecretary of
- SYNERGIA DEVELOPMENTS LTDdirector of
- SYNERGIA DEVELOPMENTS LTDlegal representative of
- SYNERGIA DEVELOPMENTS LTDsecretary of
- FUSS MEDIA LIMITEDlocal representative of
- NOEMAR d.o.o.local representative of
MILAN SMEHYL
- DOXX Group Ltddirector of
- DOXX Group Ltdlegal representative of
- DOXX Group Ltdsecretary of
- DOXX Group Ltdshareholder of
- DOXX SERVICES LTDdirector of
- DOXX SERVICES LTDlegal representative of
- DOXX SERVICES LTDsecretary of
- DOXX SERVICES LTDshareholder of
- DOXX BET LTDdirector of
- DOXX BET LTDlegal representative of
- DOXX BET LTDsecretary of
ING. MILAN SMEHYL
- DOXX Group Ltddirector of
- DOXX Group Ltdlegal representative of
- DOXX Group Ltdsecretary of
- DOXX Group Ltdshareholder of
- DOXX SERVICES LTDdirector of
- DOXX SERVICES LTDlegal representative of
- DOXX SERVICES LTDsecretary of
- DOXX BET LTDsecretary of
- DOXX BET LTDshareholder of
MICHAL DVORAK
- DOXX BET LTDdirector of
- DOXX BET LTDlegal representative of
DOXX Group Ltd
- DOXX SERVICES LTDshareholder of
- DOXX BET LTDshareholder of
/06
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