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
- 1
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalRUN IT ONCE 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.
- RUN IT ONCE LIMITED
- PHILIP REED GALFOND· shareholder of
None in current sources.
9-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
119 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.
- IGT INTERACTIVE OPERATION (MALTA) LIMITEDsecretary of
- NYX DIGITAL GAMING (MALTA HOLDINGS) LIMITEDsecretary of
- NYX DIGITAL GAMING (MALTA) LIMITEDsecretary of
- Balthaus Limitedsecretary of
- IGT INTERACTIVE NETWORK (MALTA) HOLDING LIMITEDsecretary of
- IGT INTERACTIVE NETWORK (MALTA) LIMITEDsecretary of
- GAMING PRODUCTIONS HOLDING LIMITEDsecretary of
- POKER PROVIDER LIMITEDsecretary of
- NYX DIGITAL GAMING (INTERNATIONAL) LIMITEDsecretary of
- CSB INTERNATIONAL LTDdirector of
- CSB INTERNATIONAL LTDlegal representative of
- CSB INTERNATIONAL LTDsecretary of
- CASAGAMING HOLDING LTDsecretary of
- CASAGAMING LTDsecretary of
- IGT INTERACTIVE INVESTMENT (MALTA) HOLDING LIMITEDsecretary of
- IGT INTERACTIVE EMOP (MALTA) LIMITEDsecretary of
- ARBOR ADVANCEMENT LIMITEDsecretary of
- Fleur Finance Limiteddirector of
- Fleur Finance Limitedlegal representative of
- CAERUS HOLDINGS (EUROPE) LTDsecretary of
- RANK MALTA OPERATIONS P.L.C.secretary of
- Keystone Commodities Limitedsecretary of
- COLUMBA LIMITEDdirector of
- COLUMBA LIMITEDlegal representative of
- COLUMBA LIMITEDsecretary of
- QUASAR LIMITEDsecretary of
- PRESTIGE SERVICES LIMITEDsecretary of
- MED DIGISYS LIMITEDsecretary of
- SAFE GLOBAL PAYMENTS LIMITEDsecretary of
- NEUROTRONIK (MALTA) LIMITEDsecretary of
- GLOBE HOLDINGS LIMITEDsecretary of
- GLOBE FINANCIAL GROUP LIMITEDsecretary of
- GLOBE FINANCE LIMITEDsecretary of
- GLOBE BROKERS LIMITEDsecretary of
- SWEDMAX TOBACCO LTDsecretary of
- HB GAMING LIMITEDsecretary of
- INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDsecretary of
- INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDsecretary of
- ROYAL PANDA LIMITEDsecretary of
- PROGRESSPLAY LIMITEDsecretary of
- PM NETCORP LIMITEDsecretary of
- MILL MIX GLOBAL LIMITEDsecretary of
- ATG HOLDINGS LIMITEDdirector of
- ATG HOLDINGS LIMITEDlegal representative of
- ATG HOLDINGS LIMITEDsecretary of
- CSB REAL ESTATE LIMITEDdirector of
- CSB REAL ESTATE LIMITEDlegal representative of
- CSB REAL ESTATE LIMITEDsecretary of
- BAUDELAIRE'S HORSE LIMITEDsecretary of
- SUITE II LIMITEDsecretary of
- ATC HOLDINGS LIMITEDsecretary of
- Edelveys International Limitedsecretary of
- KNOTTER EUROPE LIMITEDsecretary of
- PARO CAPITAL LTDsecretary of
- IMC PROPERTY LTDsecretary of
- JURBY WATERTECH HOLDINGS LIMITEDsecretary of
- FIDUSERVE SERVICES LIMITEDsecretary of
- NOLLA ANTIMICROBIAL LIMITEDsecretary of
- MAYPLAY INTERNATIONAL LIMITEDsecretary of
- GLOBAL INCOME MALTA I LIMITEDsecretary of
- Equinoxe AIS Holdings Malta Limitedsecretary of
- GLOBAL INCOME MALTA II LIMITEDsecretary of
- EQUINOXE AIS MALTA LIMITEDsecretary of
- NORTHLOCK MALTA LIMITEDsecretary of
- KINGSROCK MALTA LIMITEDsecretary of
- THE INNER CIRCLE LIMITEDsecretary of
- DESTYL SERVICES LIMITEDsecretary of
- Anakatech Interactive Limitedsecretary of
- ANAKATECH GAMES LIMITEDsecretary of
- CAJECRO PROPERTY HOLDING LIMITEDsecretary of
- RTG BONUS LIMITEDsecretary of
- VALLETTA REAL ESTATE LIMITEDsecretary of
- INTERACTIVE EDUCATION HOLDINGS LIMITEDsecretary of
- VDP Aviation Limitedsecretary of
- REPOSITIONING INVESTMENTS LIMITEDsecretary of
- MAGNET GAMING LIMITEDsecretary of
- REST BUSINESS INVEST LIMITEDsecretary of
- CGT Limitedsecretary of
- FONTIS FINANCE LIMITEDsecretary of
- FRESH LINE LIMITEDsecretary of
- LAND PAYMENTS LIMITEDsecretary of
- JANNIS HOLDINGS LIMITEDsecretary of
- SYNERGY CORPORATION LIMITEDsecretary of
- TIMESPACE SERVICES LIMITEDsecretary of
- MONTCALM INVESTMENTS LTD.secretary of
- SHAD CAPITAL LIMITEDsecretary of
- NLO MARKETING MANAGEMENT LIMITEDsecretary of
- DUOVEST REALTY LIMITEDsecretary of
- OILCO GROUP LIMITEDsecretary of
- PAMPILHOMAR HOLDINGS LIMITEDsecretary of
- ROYAL MOUNTAIN HOLDING LIMITEDsecretary of
- ALMENDRO LIMITEDsecretary of
- AA DIGITAL LIMITEDsecretary of
- WESTIMBAL LIMITEDsecretary of
- COBOLD CAPITAL LIMITEDsecretary of
- FADO ONE LIMITEDsecretary of
- MR. J.W. LANDGRAAF HOLDING LIMITEDsecretary of
- FADO TWO LIMITEDsecretary of
- INSTACOD LIMITEDsecretary of
- VOYAGER HOTELS MALTA MANAGEMENT LIMITEDsecretary of
- SWN CONSULTANCY COMPANY LIMITEDsecretary of
- ARAMIS INVEST LIMITEDsecretary of
- THE SOURCE LIMITEDsecretary of
- LEGOLAS INVEST LIMITEDsecretary of
- CYRUS PRIVATE INVESTMENTS LIMITEDsecretary of
- CHRONOS CAPITAL LIMITEDsecretary of
- AFFILIATECOD LIMITEDsecretary of
- ACONPAYS CORPORATION LIMITEDsecretary of
- AIS WORLD LIMITEDsecretary of
- FUTURAMA HOLDINGS LIMITEDsecretary of
- SOCLA GAME SERVICES LIMITEDsecretary of
- MYTELLO LIMITEDsecretary of
- CAIN HOY UK HOLDINGS LIMITEDdirector of
- CAIN HOY UK HOLDINGS LIMITEDlegal representative of
- CAIN HOY UK HOLDINGS LIMITEDsecretary of
- MASTER LEGEND LIMITEDsecretary of
- RAINFORD HOLDINGS LIMITEDsecretary of
- MELITALINK ADVISORS LIMITEDsecretary of
- BTA INTERNATIONAL GMBHlocal 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