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
- 7
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
PRONETGAMING SOFTWARE 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
- PRONETGAMING SOFTWARE LTD
- PRONETGAMING HOLDING LTD· shareholder of
- BURAK BASEL· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain3 flagged hopsStandard
3 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
162 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.
DAVID MELI
- MILES AHEAD LIMITEDdirector of
- MILES AHEAD LIMITEDlegal representative of
- MILES AHEAD LIMITEDsecretary of
- GamMatrix Limitedsecretary of
- PARTNERMATRIX LIMITEDsecretary of
- VBL LIMITEDsecretary of
- LEX CORPORATE SERVICES LTDdirector of
- LEX CORPORATE SERVICES LTDlegal representative of
- LEX CORPORATE SERVICES LTDsecretary of
- BOMBA BET LTDsecretary of
- CH&L EAGLESOFT HOLDING LTDsecretary of
- BOMBA GAMES LTDdirector of
- BOMBA GAMES LTDlegal representative of
- BOMBA GAMES LTDsecretary of
- LIMAR EXPORT LIMITEDsecretary of
- MSC SERVICES LTDsecretary of
- INTERLINK INTERNATIONAL PROPERTIES LIMITEDsecretary of
- COMMERCIAL PROPERTIES LIMITEDdirector of
- COMMERCIAL PROPERTIES LIMITEDlegal representative of
- COMMERCIAL PROPERTIES LIMITEDsecretary of
- COMMERCIAL PROPERTIES LIMITEDshareholder of
- VBLM LIMITEDsecretary of
- VBLH LTDsecretary of
- Michael Kyprianou (Malta) Ltd.director of
- Michael Kyprianou (Malta) Ltd.legal representative of
- Michael Kyprianou (Malta) Ltd.secretary of
- Michael Kyprianou (Malta) Ltd.shareholder of
- ARIZA INVESTMENT LTDsecretary of
- CLICKTHROUGH SOLUTIONS LIMITEDdirector of
- CLICKTHROUGH SOLUTIONS LIMITEDlegal representative of
- CLICKTHROUGH SOLUTIONS LIMITEDsecretary of
- PRONETGAMING HOLDING LTDdirector of
- PRONETGAMING HOLDING LTDlegal representative of
- PRONETGAMING HOLDING LTDsecretary of
- PRONETGAMING LTD.director of
- PRONETGAMING LTD.legal representative of
- PRONETGAMING LTD.secretary of
- MODITIS LTDsecretary of
- INVERT VENTURES (MALTA) LTDsecretary of
- QUEEN MEDIA LTDsecretary of
- PROVABLE GAMING HOLDING LTD.director of
- PROVABLE GAMING HOLDING LTD.legal representative of
- PROVABLE GAMING HOLDING LTD.secretary of
- PROVABLE GAMING LTDdirector of
- PROVABLE GAMING LTDlegal representative of
- PROVABLE GAMING LTDsecretary of
- PROTIPSTER LTDsecretary of
- SB MEDIA LTDsecretary of
- ELDOR SERVICES LTD.secretary of
- NORFEX SERVICES LTD.secretary of
- PARIMAX LTDsecretary of
- M.K. LUXURY TRAVELLING LTD.secretary of
- BOMBA FUN LTDsecretary of
- GRIZZLY LTDsecretary of
- EQUILIBRIUM LTDsecretary of
- PETROLSPED (MALTA) LTDsecretary of
- PRONET PAYMENT SYSTEMS HOLDING LTD.secretary of
- BUZZPAY MALTA LTDsecretary of
- PRONET PAYMENT SYSTEMS LTDsecretary of
- Playmer Ltd.director of
- Playmer Ltd.legal representative of
- Playmer Ltd.secretary of
- BUILD-UP HOLDING CO. LTD.secretary of
- SOLDANELLA LTDsecretary of
- GLOBAL SOCIAL MEDIA MARKETING LTDsecretary of
- FOREIGNVEST CAPITAL HOLDING LTDsecretary of
- PLANETCORE MALTA LTDsecretary of
- PROTECTION CONTROL CAPITAL LTDdirector of
- PROTECTION CONTROL CAPITAL LTDlegal representative of
- PROTECTION CONTROL CAPITAL LTDsecretary of
- PROTECTION CONTROL CAPITAL LTDshareholder of
- HYBRINO LIMITEDsecretary of
- MSC GLOBAL INVEST HOLDING LIMITEDsecretary of
- MSC GLOBAL INVEST LIMITEDsecretary of
- GREEN ENERGY HOLDING LIMITEDsecretary of
- NK EUROPE HOLDINGS LTDsecretary of
- BIZPAY INTERNATIONAL LIMITEDsecretary of
- CYBERPLAY MANAGEMENT LTDdirector of
- CYBERPLAY MANAGEMENT LTDlegal representative of
- CYBERPLAY MANAGEMENT LTDsecretary of
- CYBERPLAY MANAGEMENT LTDshareholder of
- CORE MALTA EDUCATION SOLUTIONS LIMITEDdirector of
- CORE MALTA EDUCATION SOLUTIONS LIMITEDlegal representative of
- CORE MALTA EDUCATION SOLUTIONS LIMITEDsecretary of
- ARJAN CAPITAL LIMITEDsecretary of
- PLANETCORE EDUCATION HOLDING LTDsecretary of
- EVERGREEN INTERNATIONAL LIMITEDsecretary of
- LOTTOKING LIMITEDsecretary of
- BB DIGITAL HOLDING LTDdirector of
- BB DIGITAL HOLDING LTDlegal representative of
- BB DIGITAL HOLDING LTDsecretary of
- KYPRIANOU HOLDING MALTA LIMITEDsecretary of
- Red Tulip Limiteddirector of
- Red Tulip Limitedlegal representative of
- Red Tulip Limitedsecretary of
- Red Tulip Limitedshareholder of
- PARADISEA LIMITEDsecretary of
- PREMIER EUROPEAN INTELLECTUAL PROPERTY HOLDINGS & INVESTMENTS LIMITEDdirector of
- PREMIER EUROPEAN INTELLECTUAL PROPERTY HOLDINGS & INVESTMENTS LIMITEDlegal representative of
- PREMIER EUROPEAN INTELLECTUAL PROPERTY HOLDINGS & INVESTMENTS LIMITEDsecretary of
- PREMIER EUROPEAN INTELLECTUAL PROPERTY HOLDINGS & INVESTMENTS LIMITEDshareholder of
- PREMIER MOBILE LIMITEDsecretary of
- SOHUM WELLNESS LIMITEDdirector of
- SOHUM WELLNESS LIMITEDlegal representative of
- SOHUM WELLNESS LIMITEDsecretary of
- MCBRIDE HOLDING LTDsecretary of
- VREM LTDsecretary of
- BET GAME LIMITEDsecretary of
- BETAIRPLAN LIMITEDsecretary of
- GLOBULARIA LTDsecretary of
- 247 NETWORK LIMITEDsecretary of
- VANGUARD PROPERTY LIMITEDsecretary of
- DAJO HOLDING LIMITEDsecretary of
- TAKARA TECHNOLOGIES LIMITEDsecretary of
- KANEGAMA ENTERTAINMENT LIMITEDsecretary of
- RALLITON (MALTA) LIMITEDsecretary of
- JAW CONSULTING GROUP LIMITEDsecretary of
- FMCG CONSULTING GROUP LIMITEDsecretary of
- GREEN TAIL HOLDING LIMITEDdirector of
- GREEN TAIL HOLDING LIMITEDlegal representative of
- GREEN TAIL HOLDING LIMITEDsecretary of
- PARALLAX 2000 INTERNATIONAL HOLDING LIMITEDsecretary of
- PARALLAX 2000 INTERNATIONAL LIMITEDsecretary of
- GREEN TAIL LIMITEDdirector of
- GREEN TAIL LIMITEDlegal representative of
- GREEN TAIL LIMITEDsecretary of
- INSPIRO TRADING LIMITEDdirector of
- INSPIRO TRADING LIMITEDlegal representative of
- INSPIRO TRADING LIMITEDsecretary of
- TENAGA LIMITEDsecretary of
- PREMIER YACHTS INTERNATIONAL SERVICES LIMITEDsecretary of
- GLOBAL BET HOLDING MALTA LTDdirector of
- GLOBAL BET HOLDING MALTA LTDlegal representative of
- GLOBAL BET HOLDING MALTA LTDsecretary of
- GLOBAL BET MALTA LTDdirector of
- GLOBAL BET MALTA LTDlegal representative of
- GLOBAL BET MALTA LTDsecretary of
- GENERA LIMITEDdirector of
- GENERA LIMITEDlegal representative of
- GENERA LIMITEDsecretary of
- FACEITFORME LIMITEDsecretary of
- BASEL HOLDING LTDdirector of
- BASEL HOLDING LTDlegal representative of
- BASEL HOLDING LTDsecretary of
- GCS Accounting Malta Limiteddirector of
- GCS Accounting Malta Limitedlegal representative of
- GCS Assurance Malta Limiteddirector of
- GCS Assurance Malta Limitedlegal representative of
PRONETGAMING HOLDING LTD
- PRONETGAMING LTD.shareholder of
BURAK BASEL
- PRONETGAMING HOLDING LTDdirector of
- PRONETGAMING HOLDING LTDlegal representative of
- PRONETGAMING HOLDING LTDshareholder of
- PRONETGAMING LTD.director of
- PRONETGAMING LTD.legal representative of
- PRONETGAMING LTD.shareholder of
- PRONET PAYMENT SYSTEMS HOLDING LTD.director of
- PRONET PAYMENT SYSTEMS HOLDING LTD.legal representative of
- PRONET PAYMENT SYSTEMS HOLDING LTD.shareholder of
- PRONET PAYMENT SYSTEMS LTDdirector of
- PRONET PAYMENT SYSTEMS LTDlegal representative of
- FACEITFORME LIMITEDshareholder of
- BASEL HOLDING 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