The 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 signalCELAN LTD 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.
- CELAN LTD
- ALAN ATTARD· shareholder of
- CECIL MCCARTHY· 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 chain2 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
28 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.
- ROYALHIGHGATE.COM LTDdirector of
- NOVABET.COM LIMITEDshareholder of
- Betsi Ltd.director of
- Betsi Ltd.legal representative of
- Betsi Ltd.secretary of
- CHILI GAMING LTDsecretary of
- PARTOUCHE INTERACTIVE MALTA LTDdirector of
- PARTOUCHE INTERACTIVE MALTA LTDlegal representative of
- BETELEPHANT LTDdirector of
- BETELEPHANT LTDlegal representative of
- CMS LIMITEDdirector of
- CMS LIMITEDlegal representative of
- WORLD OF SPORTSBETTING LIMITEDdirector of
- WORLD OF SPORTSBETTING LIMITEDlegal representative of
- BETENT GROUP LTDdirector of
- BETENT GROUP LTDlegal representative of
- Light Labyrinth Limiteddirector of
- Light Labyrinth Limitedlegal representative of
- Light Labyrinth Limitedshareholder of
- GLOBAL AUCTION INTERNATIONAL LTDdirector of
- GLOBAL AUCTION INTERNATIONAL LTDlegal representative of
- GoodsandFood.com Ltddirector of
- GoodsandFood.com Ltdlegal representative of
- STAKERS LTDdirector of
- STAKERS LTDlegal representative of
- STAKERS LTDsecretary of
- GOLDWIN LTDdirector of
- GOLDWIN LTDlegal 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.
Unlock in the full dossier