LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
JOSEPH SCICLUNA is a Organization 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
None in current sources.
Holdings / subsidiaries
- JOSEPH SCICLUNA
- GAMEINVEST LTD· director of
- PINNACLE INVESTMENTS LIMITED· director of
- GREAT EXPECTATIONS LIMITED· director of
- PINNACLE CATERING LIMITED· director of
- FAIRPLAY GAMING LIMITED· director of
- PENINSULA GAMING GROUP LIMITED· director of
- A.S. VITTORIOSA STARS LIMITED· director of
- SCICLUNA, VELLA & SONS.· shareholder of
/04
Directorship network
66 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.
GAMEINVEST LTD
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- ROSANNE DALLIdirector of
- KEVAN AZZOPARDIliquidator of
- JOHANN SCHEMBRIdirector of
- JOHANN SCHEMBRIlegal representative of
- JOHANN SCHEMBRIsecretary of
- JOHANN SCHEMBRIshareholder of
- SEBASTIAN DALLIshareholder of
- ASSET INVESTMENTS LIMITEDshareholder of
- BETCO HOLDINGS LIMITEDshareholder of
- PINNACLE GAMING GROUP LIMITEDshareholder of
PINNACLE INVESTMENTS LIMITED
- DEBORAH SCHEMBRIsecretary of
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- JOSEPH VELLAshareholder of
- MARUSKA SCHEMBRIdirector of
- MARUSKA SCHEMBRIlegal representative of
- JOHANN SCHEMBRIdirector of
- JOHANN SCHEMBRIlegal representative of
- JOHANN SCHEMBRIshareholder of
- GAMING OPERATIONS LIMITEDshareholder of
- PINNACLE GAMING GROUP LIMITEDshareholder of
GREAT EXPECTATIONS LIMITED
- DEBORAH SCHEMBRIsecretary of
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- JOSEPH VELLAshareholder of
- MARUSKA SCHEMBRIdirector of
- MARUSKA SCHEMBRIlegal representative of
- JOHANN SCHEMBRIdirector of
- JOHANN SCHEMBRIlegal representative of
- JOHANN SCHEMBRIshareholder of
- PINNACLE GAMING GROUP LIMITEDshareholder of
PINNACLE CATERING LIMITED
- JOSEPH MALLIAsecretary of
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- MAROUSKA SCHEMBRIdirector of
- MAROUSKA SCHEMBRIlegal representative of
- JOHANN SCHEMBRIdirector of
- JOHANN SCHEMBRIlegal representative of
- GAMING OPERATIONS LIMITEDshareholder of
FAIRPLAY GAMING LIMITED
- JOSEPH MALLIAsecretary of
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- JOHANN SCHEMBRIdirector of
- JOHANN SCHEMBRIlegal representative of
- PINNACLE GAMING GROUP LIMITEDshareholder of
PENINSULA GAMING GROUP LIMITED
- JOSEPH MALLIAsecretary of
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- RAPHEL BIANCHIdirector of
- RAPHEL BIANCHIlegal representative of
- JOHANN SCHEMBRIdirector of
- JOHANN SCHEMBRIlegal representative of
- MICHAEL BIANCHIdirector of
- MICHAEL BIANCHIlegal representative of
- TOSS A COIN LIMITEDshareholder of
- PINNACLE GAMING GROUP LIMITEDshareholder of
A.S. VITTORIOSA STARS LIMITED
- GERARD ELLULdirector of
- GERARD ELLULlegal representative of
- GERARD ELLULsecretary of
- GERARD ELLULshareholder of
- ERSKINE VELLAdirector of
- ERSKINE VELLAlegal representative of
- ERSKINE VELLAshareholder of
SCICLUNA, VELLA & SONS.
- JOSEPH VELLAshareholder of