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.
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Key facts
Risk signalHigh
Risk
GEMINA GAMING 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
- GEMINA GAMING LTD
- PAOLO CARLO TAVARELLI· shareholder of
- IVANA IVANOVIC· 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
260 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.
SARAH BORG
- ARDWAY LIMITEDsecretary of
- HBH MALTA LTDsecretary of
- E-MANAGEMENT LTDdirector of
- E-MANAGEMENT LTDlegal representative of
- E-MANAGEMENT LTDsecretary of
- HBM MALTA LTDdirector of
- HBM MALTA LTDlegal representative of
- HBM MALTA LTDsecretary of
- GTECH Malta Holdings Limitedsecretary of
- GTECH Malta Poker Limitedsecretary of
- AERONAUTICA (MALTA) LIMITEDdirector of
- AERONAUTICA (MALTA) LIMITEDlegal representative of
- AERONAUTICA (MALTA) LIMITEDsecretary of
- GTECH Malta Casino Limitedsecretary of
- CONTINENTAL HOLDINGS LIMITEDsecretary of
- CONTINENTAL GAMING (MALTA) LIMITEDsecretary of
- BUCHHOLZ MALTA LIMITEDsecretary of
- MIDAS SOLUTIONS LIMITEDsecretary of
- ORIENSIS CAPITAL MALTA LIMITEDsecretary of
- Zuid Amerika OG Mij Ltdsecretary of
- PRIDEK VRF LIMITEDsecretary of
- ONLINE PAYMENT SOLUTIONS LTDsecretary of
- DFM IP LIMITEDdirector of
- DFM IP LIMITEDlegal representative of
- SUPRNATION SERVICES LIMITEDsecretary of
- HBM TRUSTEES LTDdirector of
- HBM TRUSTEES LTDlegal representative of
- HBM TRUSTEES LTDsecretary of
- C-HUB FINANCIALS LIMITEDsecretary of
- PayFinMed Limitedsecretary of
ROBERT ZAMMIT
- STAKES HOLDING LIMITEDsecretary of
- STAKES LIMITEDsecretary of
- OMADA Gaming Limitedliquidator of
- BETSSON MALTA HOLDING LIMITEDsecretary of
- NORDIC CASINO LIMITEDliquidator of
- WAGERLOGIC MALTA HOLDING LIMITEDdirector of
- WAGERLOGIC MALTA HOLDING LIMITEDlegal representative of
- WAGERLOGIC MALTA HOLDING LIMITEDsecretary of
- CRYPTOLOGIC OPERATIONS LIMITEDdirector of
- CRYPTOLOGIC OPERATIONS LIMITEDlegal representative of
- CRYPTOLOGIC OPERATIONS LIMITEDsecretary of
- CLEARPAY Limitedsecretary of
- IMPERO HOLDING LIMITEDsecretary of
- Netplay (Malta) Limitedsecretary of
- BETSSON SERVICES LIMITEDsecretary of
- POCASPORT LIMITEDsecretary of
- CLEARNET LIMITEDsecretary of
- BETSSON PLATFORM SOLUTIONS LIMITEDsecretary of
- SEVEN CAPITAL LIMITEDliquidator of
- CONNECTED MEDIA LIMITEDsecretary of
- LOGISPIN MALTA LTD.director of
- LOGISPIN MALTA LTD.legal representative of
- HPA HOLDINGS LIMITEDsecretary of
- HPA INVEST LIMITEDsecretary of
- ALEA TRANSACTION MALTA LIMITEDsecretary of
- CONTRODE HOLDINGS LIMITEDsecretary of
- AMUSNET GAMING LIMITEDdirector of
- AMUSNET GAMING LIMITEDlegal representative of
- STOIXIMAN LTDsecretary of
- SCANDINAVIAN SLOTS LIMITEDsecretary of
- ORYX GAMING LIMITEDdirector of
- ORYX GAMING LIMITEDlegal representative of
- ORYX GAMING LIMITEDsecretary of
- STARTICO LIMITEDliquidator of
- TivoliCasino.com Limitedsecretary of
- LightBoxDeals Limitedsecretary of
- CONTENT PUBLISHING LIMITEDsecretary of
- KPAX MARKETING ONLINE LIMITEDsecretary of
- TIVOLICASINO HOLDING LIMITEDsecretary of
- AJAX ASSETS LTDsecretary of
- APPNEXT LIMITEDsecretary of
- CRYPTOLOGIC TRADING LIMITEDdirector of
- CRYPTOLOGIC TRADING LIMITEDlegal representative of
- CRYPTOLOGIC TRADING LIMITEDsecretary of
- JOI GAMING HOLDING LIMITEDdirector of
- JOI GAMING HOLDING LIMITEDlegal representative of
- JOI GAMING HOLDING LIMITEDsecretary of
- JOI GAMING LIMITEDdirector of
- JOI GAMING LIMITEDlegal representative of
- JOI GAMING LIMITEDsecretary of
- SKS365 Espana Plcdirector of
- SKS365 Espana Plclegal representative of
- SKS365 Espana Plcsecretary of
- SN54 HOLDING LIMITEDdirector of
- SN54 HOLDING LIMITEDlegal representative of
- SN54 HOLDING LIMITEDsecretary of
- TC2 HOLDING LIMITEDdirector of
- TC2 HOLDING LIMITEDlegal representative of
- MENA Wind Holding Company Limitedsecretary of
- ROCKSPACE MARKETING LIMITEDsecretary of
- ARCO WORLDWIDE HOLDING COMPANY LIMITEDsecretary of
- ARCO GULF MANAGEMENT SERVICES LIMITEDsecretary of
- NORSOL HOLDINGS LTDsecretary of
- BE MINE HOLDING LIMITEDdirector of
- BE MINE HOLDING LIMITEDlegal representative of
- BE MINE LIMITEDdirector of
- BE MINE LIMITEDlegal representative of
- SKS365 MALTA HOLDING LIMITEDsecretary of
- CASCADIA HOLDINGS LIMITEDsecretary of
- BIKKEL INVESTMENT LIMITEDsecretary of
- MAVENT LIMITEDsecretary of
- NNG LIMITEDdirector of
- NNG LIMITEDlegal representative of
- NNG LIMITEDsecretary of
- HARBOUR HOUSE HOLDINGS LIMITEDdirector of
- HARBOUR HOUSE HOLDINGS LIMITEDlegal representative of
- LOUE AFF LIMITEDsecretary of
- SBI HOLDINGS LIMITEDdirector of
- SBI HOLDINGS LIMITEDlegal representative of
- CONTENT MEDIA HOLDING LTDdirector of
- CONTENT MEDIA HOLDING LTDlegal representative of
- CONTENT MEDIA HOLDING LTDsecretary of
- CONTENT MEDIA OPERATIONS LTDdirector of
- CONTENT MEDIA OPERATIONS LTDlegal representative of
- CONTENT MEDIA OPERATIONS LTDsecretary of
- LVTA HOLDING LIMITEDdirector of
- LVTA HOLDING LIMITEDlegal representative of
- LLL LIMITEDdirector of
- LLL LIMITEDlegal representative of
- Prime Numbers Limitedsecretary of
- BLUE INVEST HOLDING LIMITEDdirector of
- BLUE INVEST HOLDING LIMITEDlegal representative of
- WIZARD'S HAT LIMITEDsecretary of
- GOLD SOLUTIONS LIMITEDsecretary of
E-MANAGEMENT LTD
- STRANG VENTURES LTD.director of
- STRANG VENTURES LTD.legal representative of
- ARDWAY LIMITEDdirector of
- ARDWAY LIMITEDlegal representative of
- VALENCE PAYMENT SYSTEMS LTDshareholder of
- Oxinama Ltddirector of
- Oxinama Ltdlegal representative of
- Oxinama Ltdshareholder of
- Planet Ten Holding Limiteddirector of
- Planet Ten Holding Limitedlegal representative of
- Planet Ten Holding Limitedshareholder of
- PLANET TEN LIMITEDdirector of
- PLANET TEN LIMITEDlegal representative of
- PLANET TEN LIMITEDshareholder of
- GTECH Malta Holdings Limitedshareholder of
- GTECH Malta Poker Limitedshareholder of
- MPP ENTERTAINMENT LIMITEDdirector of
- MPP ENTERTAINMENT LIMITEDlegal representative of
- MPP ENTERTAINMENT LIMITEDshareholder of
- GLOBAL MONEY LIMITEDdirector of
- GLOBAL MONEY LIMITEDlegal representative of
- GLOBAL MONEY LIMITEDshareholder of
- RAP Marketing Limiteddirector of
- RAP Marketing Limitedlegal representative of
- GTECH Malta Casino Limitedshareholder of
- OIGE Holding Company Limiteddirector of
- OIGE Holding Company Limitedlegal representative of
- OIGE Holding Company Limitedshareholder of
- OIGE PG Limiteddirector of
- OIGE PG Limitedlegal representative of
- OIGE PG Limitedshareholder of
- OIGE CG LIMITEDdirector of
- OIGE CG LIMITEDlegal representative of
- OIGE CG LIMITEDshareholder of
- OCEANIA Malta Holding Limiteddirector of
- OCEANIA Malta Holding Limitedlegal representative of
- OCEANIA Malta Holding Limitedshareholder of
- OCEANIA Clubhouse Limiteddirector of
- OCEANIA Clubhouse Limitedlegal representative of
- OCEANIA Clubhouse Limitedshareholder of
- OCEANIA P - CLUB LIMITEDdirector of
- OCEANIA P - CLUB LIMITEDlegal representative of
- OCEANIA P - CLUB LIMITEDshareholder of
- WPT MALTA LIMITEDshareholder of
- WPTE Malta Group Limitedshareholder of
- WPT ENTERPRISES MALTA LIMITEDshareholder of
- RTB e-Cash Limiteddirector of
- RTB e-Cash Limitedlegal representative of
- RTB e-Cash Limitedshareholder of
- CONTINENTAL HOLDINGS LIMITEDdirector of
- CONTINENTAL HOLDINGS LIMITEDlegal representative of
- CONTINENTAL HOLDINGS LIMITEDshareholder of
- CONTINENTAL GAMING (MALTA) LIMITEDdirector of
- CONTINENTAL GAMING (MALTA) LIMITEDlegal representative of
- CONTINENTAL GAMING (MALTA) LIMITEDshareholder of
- Mermaid Gaming Limitedshareholder of
- GAMING UNITED LIMITEDshareholder of
- HEMBINGO LIMITEDshareholder of
- INTERNATIONAL POKER NETWORK LIMITEDshareholder of
- MP Ventures Limiteddirector of
- MP Ventures Limitedlegal representative of
- MP Ventures Limitedshareholder of
- RAP Entertainment Limiteddirector of
- RAP Entertainment Limitedlegal representative of
- CURGAM MALTA LIMITEDdirector of
- CURGAM MALTA LIMITEDlegal representative of
- CURGAM MALTA LIMITEDshareholder of
- MCP Entertainment Limiteddirector of
- MCP Entertainment Limitedlegal representative of
- MCP Entertainment Limitedshareholder of
- Nuke Limitedshareholder of
- LATIN INTERACTIVE GAMING LIMITEDshareholder of
- SB HARDWARE MALTA LTDdirector of
- SB HARDWARE MALTA LTDlegal representative of
- SB HARDWARE MALTA LTDshareholder of
- SALUTEGAME LIMITEDdirector of
- SALUTEGAME LIMITEDlegal representative of
- SALUTEGAME LIMITEDshareholder of
- CAPTURA MANAGEMENT LIMITEDdirector of
- CAPTURA MANAGEMENT LIMITEDlegal representative of
- CAPTURA MANAGEMENT LIMITEDshareholder of
- IG SERVICES (MALTA) LIMITEDdirector of
- IG SERVICES (MALTA) LIMITEDlegal representative of
- IG SERVICES (MALTA) LIMITEDshareholder of
- ILG SERVICES LIMITEDdirector of
- ILG SERVICES LIMITEDlegal representative of
- ILG SERVICES LIMITEDshareholder of
- RPM Services Europe Ltddirector of
- RPM Services Europe Ltdlegal representative of
- RPM Services Europe Ltdshareholder of
- REALM ENTERTAINMENT LIMITEDdirector of
- REALM ENTERTAINMENT LIMITEDlegal representative of
- REALM ENTERTAINMENT LIMITEDshareholder of
- GAMBERA MALTA LIMITEDshareholder of
- BUCHHOLZ MALTA LIMITEDdirector of
- BUCHHOLZ MALTA LIMITEDlegal representative of
- BUCHHOLZ MALTA LIMITEDshareholder of
- STARPAY LIMITEDshareholder of
- 440 MEDIA GROUP LIMITEDshareholder of
- MIDAS SOLUTIONS LIMITEDdirector of
- MIDAS SOLUTIONS LIMITEDlegal representative of
- MIDAS SOLUTIONS LIMITEDshareholder of
- Oxxo Services Limiteddirector of
- Oxxo Services Limitedlegal representative of
- Oxxo Services Limitedshareholder of
- OGLI LIMITEDdirector of
- OGLI LIMITEDlegal representative of
- OGLI LIMITEDshareholder of
- TFS LIMITEDdirector of
- TFS LIMITEDlegal representative of
- ONLINE PAYMENT SOLUTIONS LTDdirector of
- ONLINE PAYMENT SOLUTIONS LTDlegal representative of
- ONLINE PAYMENT SOLUTIONS LTDshareholder of
- ALEGRIA HOLDING LIMITEDshareholder of
- RADON LIMITEDdirector of
- RADON LIMITEDlegal representative of
- RADON LIMITEDshareholder of
- Melar Operations Ltddirector of
- Melar Operations Ltdlegal representative of
- Melar Operations Ltdshareholder of
- SUPRNATION SERVICES LIMITEDshareholder of
- C-HUB FINANCIALS LIMITEDdirector of
- C-HUB FINANCIALS LIMITEDlegal representative of
- C-HUB FINANCIALS LIMITEDshareholder of
- PECUNIAPAY LIMITEDdirector of
- PECUNIAPAY LIMITEDlegal representative of
- PECUNIAPAY LIMITEDshareholder of
- PayFinMed Limiteddirector of
- PayFinMed Limitedlegal representative of
- PayFinMed Limitedshareholder of
- Xenon Entertainment Holding Limiteddirector of
- Xenon Entertainment Holding Limitedlegal representative of
- Xenon Entertainment Holding Limitedshareholder of
- XENON ENTERTAINMENT LIMITEDdirector of
- XENON ENTERTAINMENT LIMITEDlegal representative of
- XENON ENTERTAINMENT LIMITEDshareholder of
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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