- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
CHARTWELL GAMES BINGO LIMITED
CHARTWELL GAMES BINGO LIMITED — Maltese company (icij:icijol-55033706). Offshore exposure upstream, UBO chain traced 6 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CHARTWELL GAMES BINGO LIMITED
- LEE RICHARDSON· shareholder of
- NYX DIGITAL GAMING (MALTA HOLDINGS) LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CHARTWELL GAMES BINGO LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANNE LOUISE ELLUL CACHIA CARUANAAlso holds roles at 58 other companies
- ATLANTA ENGINEERING LIMITEDsecretary of
- ATLANTA HOLDINGS LIMITEDsecretary of
- DB Coaching Limitedsecretary of
- LEE RICHARDSONAlso holds roles at 3 other companies
- CHARTWELL GAMES (INTERACTIVE) LIMITEDdirector of
- CHARTWELL GAMES (INTERACTIVE) LIMITEDlegal representative of
- CHARTWELL GAMES (INTERACTIVE) LIMITEDshareholder of
- NYX DIGITAL GAMING (MALTA HOLDINGS) LIMITEDAlso holds roles at 3 other companies
- NYX DIGITAL GAMING (MALTA) LIMITEDshareholder of
- NYX DIGITAL GAMING (INTERNATIONAL) LIMITEDshareholder of
- NYX DIGITAL GAMING (SERVICES) LIMITEDshareholder of
- TONIO ELLULAlso holds roles at 31 other companies
- MALTA NATIONAL LABORATORY COMPANY LIMITEDsecretary of
- EMD ADVISORY SERVICES LIMITEDdirector of
- EMD ADVISORY SERVICES LIMITEDlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns CHARTWELL GAMES BINGO LIMITED?
- What is CHARTWELL GAMES BINGO LIMITED's risk level?
- Where does CHARTWELL GAMES BINGO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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