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
- 1
- UBO hops
- 6
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
NewPlay Limited 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
- NewPlay Limited
- CSB Trustees & Fiduciaries Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
149 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.
ROGER STRICKLAND
- GLOBAL INTERACTIVE GROUP LTDdirector of
- GLOBAL INTERACTIVE GROUP LTDlegal representative of
- CSB Trustees & Fiduciaries Limiteddirector of
- CSB Trustees & Fiduciaries Limitedlegal representative of
- EUROPE ENTERTAINMENT LIMITEDdirector of
- EUROPE ENTERTAINMENT LIMITEDlegal representative of
- PRESTIGE SERVICES LIMITEDdirector of
- PRESTIGE SERVICES LIMITEDlegal representative of
- DISTINCT INVEST LIMITEDdirector of
- DISTINCT INVEST LIMITEDlegal representative of
- VALLETTA REAL ESTATE LIMITEDdirector of
- VALLETTA REAL ESTATE LIMITEDlegal representative of
- INTERACTIVE EDUCATION HOLDINGS LIMITEDshareholder of
- SOCLA GAME SERVICES LIMITEDdirector of
- SOCLA GAME SERVICES LIMITEDlegal representative of
- LEADSOFT SERVICES LIMITEDsecretary of
- BEST COLD LIMITEDsecretary of
- FADO THREE LIMITEDsecretary of
- WILDCAT GROUP LIMITEDsecretary of
- WILDCAT LIMITEDsecretary of
- MELITA TECHNICAL SERVICES LIMITEDsecretary of
- ERAZOR GROUP LIMITEDsecretary of
- ERAZOR LIMITEDsecretary of
- CUBUS HOLDINGS LIMITEDsecretary of
- SLEIPNIR ENTERTAINMENT LIMITEDsecretary of
- CJ CLOTHING LIMITEDsecretary of
- NETVOX LIMITEDsecretary of
- SUNNYHILLS LIMITEDsecretary of
- TOM HORN GAMING LIMITEDsecretary of
- VEXIOS LIMITEDsecretary of
- SSPH LIMITEDsecretary of
- CITISPI GROUP HOLDINGS LIMITEDsecretary of
- RAJ GROUP LIMITEDsecretary of
- BURLINGTON B INVESTMENT LIMITEDsecretary of
- PAYOLOGIC LIMITEDsecretary of
- BURLINGTON CAPITAL LIMITEDsecretary of
- BIDLOTTO LIMITEDsecretary of
- OASIS HOLDINGS LIMITEDsecretary of
- MEDIA PALACE 247 LIMITEDsecretary of
MARTIJN MAERTENS
- EAGLE ROCK LIMITEDdirector of
- EAGLE ROCK LIMITEDlegal representative of
- EAGLE ROCK LIMITEDsecretary of
- SKILL ROCK LIMITEDdirector of
- SKILL ROCK LIMITEDlegal representative of
- SKILL ROCK LIMITEDsecretary of
CSB Trustees & Fiduciaries Limited
- HOSTA COMPANY LIMITEDshareholder of
- CNB SYSTEMS LTD.shareholder of
- BRACKLEY MARKETING LIMITEDshareholder of
- WS MALTA LTDshareholder of
- SOROCCO LTDshareholder of
- PADDIHAM LIMITEDshareholder of
- HIPRET LTDshareholder of
- GLOBAL INTERACTIVE GROUP LTDshareholder of
- Pixor Technology Ltdshareholder of
- CigarsPro Limitedshareholder of
- DM INFOTECH LIMITEDshareholder of
- KEMPSON TECHNOLOGIES LIMITEDshareholder of
- DALMATIA DEVELOPMENTS LIMITEDshareholder of
- SEVENTEEN INVESTMENTS LIMITEDshareholder of
- MSE LIMITEDshareholder of
- AD AND WIN LIMITEDshareholder of
- Referprom Limitedshareholder of
- 18GAMING LIMITEDshareholder of
- Dalmatia Developments (II) Limitedshareholder of
- CCC GAMING SERVICES LIMITEDshareholder of
- Royal Flush Limitedshareholder of
- EUROPE ENTERTAINMENT LIMITEDshareholder of
- 28 Concept Limitedshareholder of
- DIRECT LIMITEDshareholder of
- MICRO INVEST LIMITEDshareholder of
- Rexon Limitedshareholder of
- Telemedservice Limitedshareholder of
- Rankweb Limitedshareholder of
- INFINITY MARINE LTDshareholder of
- Vortex Air Delivery Limitedshareholder of
- SQUADRON HOLDING LIMITEDshareholder of
- iProcess Limitedshareholder of
- EVERLAND RENT & BUY LIMITEDshareholder of
- SAPPHIRE MALTA LIMITEDshareholder of
- QUASAR LIMITEDshareholder of
- MED DIGISYS LIMITEDshareholder of
- MB Yachting Limitedshareholder of
- Linford Investments Limitedshareholder of
- Megawatt Power Holdings Limitedshareholder of
- COIN MARKETING SERVICES LIMITEDshareholder of
- VELOCITY INDUSTRIES LIMITEDshareholder of
- ALLANTON INVESTMENTS LIMITEDshareholder of
- ORIGAMING LIMITEDshareholder of
- NEWHILL INTERNATIONAL LIMITEDshareholder of
- INTELEX GROUP HOLDINGS (MALTA) LIMITEDshareholder of
- 770 Technologies Limitedshareholder of
- GREEN VENTURES LIMITEDshareholder of
- ENVIRONMENTPRO LIMITEDshareholder of
- IRONSIN LIMITEDshareholder of
- SYSCAPITAL Limitedshareholder of
- POSADA HOLDING LIMITEDshareholder of
- Nartre Limitedshareholder of
- OCEAN LIMITEDshareholder of
- LINCHMAN & CO. LIMITEDshareholder of
- ROYAL PANDA LIMITEDshareholder of
- ATC HOLDINGS LIMITEDshareholder of
- NIV INVESTMENTS LTDshareholder of
- DODICI INVESTMENTS LTDshareholder of
- 4 Andi Investments Ltdshareholder of
- CERTUM GROUP LIMITEDshareholder of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
- IMC Investment Ltd.shareholder of
- BLUE HORIZON GROUP LIMITEDshareholder of
- INTURESPA MALTA LIMITEDshareholder of
- REPOSITIONING INVESTMENTS LIMITEDshareholder of
- FRESH LINE LIMITEDshareholder of
- LAND PAYMENTS LIMITEDshareholder of
- DEJA VU LIMITEDshareholder of
- H2 FLOATING PRODUCTIONS LIMITEDshareholder of
- SHIFTON INVEST LIMITEDshareholder of
- WESTIMBAL LIMITEDshareholder of
- LORTOM LTDshareholder of
- ZERONINE LTDshareholder of
- BEAR BULL HOLDINGS LIMITEDshareholder of
- MG20 HOLDING LTDshareholder of
- HUB INVEST LIMITEDshareholder of
- OPHIRA LIMITEDshareholder of
- AFFILIATECOD LIMITEDshareholder of
- RM GROUP LIMITEDshareholder of
- FUTURAMA HOLDINGS LIMITEDshareholder of
- KWOTANI LIMITEDdirector of
- KWOTANI LIMITEDlegal representative of
- KWOTANI LIMITEDshareholder of
- SALISALERA LIMITEDshareholder of
- MASTER LEGEND LIMITEDshareholder of
- GECAM MANAGEMENT LIMITEDshareholder of
- VX GATEWAY LIMITEDshareholder of
- BEST COLD LIMITEDshareholder of
- CUBUS HOLDINGS LIMITEDshareholder of
- SLEIPNIR ENTERTAINMENT LIMITEDshareholder of
- SUNNYHILLS LIMITEDshareholder of
- HIGH SOLUTIONS LIMITEDshareholder of
- COLIBRI HOLDING LIMITEDshareholder of
- KNIGHT CAPITAL GROUP LIMITEDshareholder of
- PI PIPER LIMITEDshareholder of
- P&P ENTERTAINMENT LIMITEDshareholder of
- ALTERNATIVE INVESTMENTS SECURITIES SCC PLCshareholder of
- OASIS HOLDINGS LIMITEDshareholder of
- EAGLE ROCK LIMITEDshareholder of
- SKILL ROCK LIMITEDshareholder of
- YGM HOLDINGS LIMITEDshareholder of
- FANTASY SPORT HOLDING LIMITEDshareholder of
- WHITE NOISE GAMING LIMITEDshareholder of
- DESIGN & PERFORMANCE HOLDINGS LIMITEDshareholder 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