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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCHARTWELL GAMES BINGO LIMITED 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.
- 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.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
95 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.
- ATLANTA ENGINEERING LIMITEDsecretary of
- ATLANTA HOLDINGS LIMITEDsecretary of
- DB Coaching Limitedsecretary of
- TANGERINE CONSULTING LIMITEDliquidator of
- CALMM LIMITEDliquidator of
- LIVING LOCATIONS LIMITEDliquidator of
- PROBE AND TEST TRADING LIMITEDliquidator of
- FINNLANDIA HOLDING LTDliquidator of
- FINNLANDIA MALTA LTDliquidator of
- ENERGY CONSULTANCY LIMITEDsecretary of
- CA CONSULTING LIMITEDsecretary of
- CONUNDRUM LIMITEDsecretary of
- CATHAY HOLDINGS MALTA LIMITEDsecretary of
- V.M.A. LIMITEDsecretary of
- TREE SPREAD LTDsecretary of
- GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITEDsecretary of
- Tire Consult Limitedsecretary of
- SERONE INTERNATIONAL LIMITEDsecretary of
- APL Swift Services (Malta) Limitedsecretary of
- MDS PROJECT LIMITEDsecretary of
- MALTA REGIONAL HOSPITALITY LICENSING LIMITEDsecretary of
- SECOL MALTA LIMITEDliquidator of
- WinAsYouGo Holding Limitedsecretary of
- WinAsYouGo Limitedsecretary of
- COOBEC LIMITEDsecretary of
- MAGMA LIMITEDsecretary of
- JONSON BUSINESS DEVELOPMENT LTDliquidator of
- FRANCO SVIT HOLDING LIMITEDsecretary of
- FRANCO SVIT CONSULTANCY LIMITEDsecretary of
- THE BODYSPACE MANUFACTURING COMPANY (MALTA) LIMITEDsecretary of
- CREATIVE ZONE INVESTMENTS LIMITEDliquidator of
- START UP CONSULTING LIMITEDliquidator of
- METAL CONSULTING LIMITEDsecretary of
- ALIZES MARINE LIMITEDliquidator of
- BEXAR LIMITEDsecretary of
- PTE Project and Tenders Engineering Limitedsecretary of
- SANNWEA LTDliquidator of
- KABLE CONSULTANCY LIMITEDliquidator of
- GR-ENERGY HOLDING LIMITEDliquidator of
- KABLE CONSULTANCY II LIMITEDliquidator of
- FBIMISCS LIMITEDliquidator of
- MIAME LIMITEDsecretary of
- Cristallo Holding Limitedsecretary of
- CRISTALLO LIMITEDsecretary of
- LA MARTINA INVESTMENTS LIMITEDsecretary of
- GOOD CHOICE LIMITEDsecretary of
- PADO OIL & CHEMICAL LIMITEDsecretary of
- MINORI HOLDINGS LIMITEDsecretary of
- SUTALIP HOLDING LIMITEDsecretary of
- SUTALIP LIMITEDsecretary of
- PDM GLOBAL LIMITEDsecretary of
- WELE LIMITEDsecretary of
- AG ENERGY NORTH AFRICA LIMITEDsecretary of
- EMD PRIVATE CLIENTS LIMITEDdirector of
- EMD PRIVATE CLIENTS LIMITEDlegal representative of
- EMD PRIVATE CLIENTS LIMITEDshareholder of
- THIRTEEN LIMITEDsecretary of
- METE LIMITEDsecretary of
- MALTA NATIONAL LABORATORY COMPANY LIMITEDsecretary of
- EMD ADVISORY SERVICES LIMITEDdirector of
- EMD ADVISORY SERVICES LIMITEDlegal representative of
- EMD ADVISORY SERVICES LIMITEDshareholder of
- EURIS CONSULT LIMITEDdirector of
- EURIS CONSULT LIMITEDlegal representative of
- EURIS CONSULT LIMITEDshareholder of
- EMD TRUST SERVICES LIMITEDdirector of
- EMD TRUST SERVICES LIMITEDlegal representative of
- EMD TRUST SERVICES LIMITEDsecretary of
- EMD TRUST SERVICES LIMITEDshareholder of
- DATATECH CONSULTING LIMITEDshareholder of
- MINERAL AND BIO OIL FUELS LIMITEDsecretary of
- EMD SOLUTIONS LTDdirector of
- EMD SOLUTIONS LTDlegal representative of
- EMD SOLUTIONS LTDshareholder of
- CHARTWELL GAMES (INTERACTIVE) LIMITEDsecretary of
- LANGUAGE SOLUTIONS LIMITEDdirector of
- LANGUAGE SOLUTIONS LIMITEDlegal representative of
- LANGUAGE SOLUTIONS LIMITEDshareholder of
- P5+ MANAGEMENT LIMITEDshareholder of
- ONGAME MARKETS MALTA PLCsecretary of
- ESBV WIND LIMITEDsecretary of
- WMP ENERGY LIMITEDsecretary of
- RETAIL MANAGEMENT SOLUTIONS LIMITEDshareholder of
- PMP PROPERTIES LIMITEDsecretary of
- SUN VILLAGE LIMITEDsecretary of
- EMD PRIVATE CLIENTS LIMITEDdirector of
- EMD PRIVATE CLIENTS LIMITEDlegal representative of
- EMD PRIVATE CLIENTS LIMITEDshareholder of
- DATATECH CONSULTING (MALTA) LIMITEDshareholder of
- CHARTWELL GAMES (INTERACTIVE) LIMITEDdirector of
- CHARTWELL GAMES (INTERACTIVE) LIMITEDlegal representative of
- CHARTWELL GAMES (INTERACTIVE) LIMITEDshareholder of
- NYX DIGITAL GAMING (MALTA) LIMITEDshareholder of
- NYX DIGITAL GAMING (INTERNATIONAL) LIMITEDshareholder of
- NYX DIGITAL GAMING (SERVICES) LIMITEDshareholder 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