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
- 6
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
FIDUSERVE SERVICES LIMITED 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
- FIDUSERVE SERVICES LIMITED
- ANDREAS HADJIOANNOU· shareholder of
- VASILIOS PARASKEVAS· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain5 flagged hopsStandard
5 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
996 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.
MICHAEL J. ZAMMIT
- CHOCOLATE MALTA LIMITEDsecretary of
- RIVIERA ESTATES LIMITEDsecretary of
- TURBOSAT GROUP LIMITEDsecretary of
- FUNANDGAMESWORLD LTDsecretary of
- TEAM MARKETING SERVICES LIMITEDlegal representative of
- IGT INTERACTIVE OPERATION (MALTA) LIMITEDsecretary of
- CNB SYSTEMS LTD.secretary of
- BRACKLEY MARKETING LIMITEDsecretary of
- CSB MANAGEMENT LTDdirector of
- CSB MANAGEMENT LTDlegal representative of
- CSB MANAGEMENT LTDsecretary of
- AXA COMPANY LTDsecretary of
- CRAZY ORANGE LTD.secretary of
- WS MALTA LTDsecretary of
- CIRSINIUS LIMITEDsecretary of
- AD MANAGEMENT LTDsecretary of
- CEE INVESTMENTS LIMITEDsecretary of
- MALTA COMMERCE EAST LTDsecretary of
- EWORLD PROCESSING LTD.secretary of
- ZOLA GAMES LTDsecretary of
- m-Invest Ltddirector of
- m-Invest Ltdlegal representative of
- m-Invest Ltdsecretary of
- m-Invest Ltdshareholder of
- GSB LTD.secretary of
- LAWRENCE & ASSOCIATES LTDdirector of
- LAWRENCE & ASSOCIATES LTDlegal representative of
- LAWRENCE & ASSOCIATES LTDsecretary of
- PADDIHAM LIMITEDsecretary of
- LIBEXCO INTERNATIONAL LTDsecretary of
- MEDITERRANEAN EXPORT COMPANY LTDsecretary of
- HIPRET LTDsecretary of
- IMESH SERVICES LTDsecretary of
- HEARTWOOD LIMITEDsecretary of
- BP HOLDING LTDsecretary of
- AVI PROMOTION LTDsecretary of
- SOFIA STAR LTDsecretary of
- Enigma Securities Ltdsecretary of
- Pixor Technology Ltdsecretary of
- NYX DIGITAL GAMING (MALTA HOLDINGS) LIMITEDsecretary of
- NYX DIGITAL GAMING (MALTA) LIMITEDsecretary of
- ENERGYA POWER & TELECOM SOLUTION LIMITEDsecretary of
- D.P. Trading Ltdsecretary of
- ISX GLOBAL HOLDING LTDsecretary of
- ISX GLOBAL ENTERTAINMENT LTDsecretary of
- Balthaus Limiteddirector of
- Balthaus Limitedlegal representative of
- Balthaus Limitedsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
- RELIANCE MANAGEMENT LTDsecretary of
- COURTNEY BOUGH LIMITEDsecretary of
- Courtney Twig Limitedsecretary of
- IGT INTERACTIVE NETWORK (MALTA) HOLDING LIMITEDsecretary of
- IGT INTERACTIVE NETWORK (MALTA) LIMITEDsecretary of
- Cryptocorum Limitedsecretary of
- IGT INTERACTIVE (MALTA) HOLDING LIMITEDsecretary of
- 360 ONLINE LTDsecretary of
- CigarsPro Limitedsecretary of
- KING.COM SOFTWARE (MALTA) LIMITEDsecretary of
- ABACUS CONSULTING LIMITEDsecretary of
- King.com (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
- RHINOPHANT GAMING LIMITEDsecretary of
- WAGERLOGIC CASINO SOFTWARE LIMITEDsecretary of
- ACCESS CONSULTING INTERNATIONAL LIMITEDsecretary of
- KING.COM GAMES (MALTA) LIMITEDsecretary of
- HEY MARKETING SERVICES LTDsecretary of
- ANTAG HOLDING LIMITEDsecretary of
- GAME SERVICES LIMITEDsecretary of
- CHILIPAY LIMITEDsecretary of
- DM INFOTECH LIMITEDsecretary of
- R FEE LIMITEDsecretary of
- CSB Trustees & Fiduciaries Limiteddirector of
- CSB Trustees & Fiduciaries Limitedlegal representative of
- CSB HOLDINGS LIMITEDdirector of
- CSB HOLDINGS LIMITEDlegal representative of
- BALKORP INTERNATIONAL LIMITEDsecretary of
- StellaPoker Ltdsecretary of
- KEY INVEST HOLDING LIMITEDsecretary of
- SEVENTEEN INVESTMENTS LIMITEDsecretary of
- Teneo Holdings Ltdsecretary of
- NYX DIGITAL GAMING (SERVICES) LIMITEDsecretary of
- MSE LIMITEDsecretary of
- AD AND WIN LIMITEDsecretary of
- WAGERLOGIC MALTA SOFTWARE LIMITEDsecretary of
- CNHL Limitedsecretary of
- DTD Online Limitedsecretary of
- ProStaker Limitedsecretary of
- CASAGAMING HOLDING LTDsecretary of
- CASAGAMING LTDsecretary of
- EUROPE ENTERTAINMENT LIMITEDsecretary of
- DIRECT LIMITEDsecretary of
- MICRO INVEST LIMITEDsecretary of
- Rexon Limitedsecretary of
- NET VALUE LIMITEDsecretary of
- HCM Advertisement Malta Limitedsecretary of
- Walk-In Offices @ Malta Limiteddirector of
- Walk-In Offices @ Malta Limitedlegal representative of
- LAXEY MANAGEMENT LIMITEDdirector of
- LAXEY MANAGEMENT LIMITEDlegal representative of
- REGUS MALTA MANAGEMENT LIMITEDsecretary of
- Cryptologic Malta Holding Limitedsecretary of
- CRYPTOLOGIC MALTA LIMITEDsecretary of
- New Phoenix Limitedsecretary of
- KALIMERO MEDIA LIMITEDsecretary of
- INTOUCH POKER LIMITEDsecretary of
- INTOUCH CASINO LIMITEDsecretary of
- GEOTECH AIRBORNE MALTA LIMITEDsecretary of
- MOCCA HOLDINGS LTD.secretary of
- Fantastic Win Limitedsecretary of
- Telemedservice Limitedsecretary of
- Brookhaven Limitedsecretary of
- HERITAGE HOLDING LIMITEDsecretary of
- WIZZARD MARKETING HOLDING LIMITEDsecretary of
- IGT INTERACTIVE INVESTMENT (MALTA) HOLDING LIMITEDsecretary of
- IGT INTERACTIVE EMOP (MALTA) LIMITEDsecretary of
- Pallas Limitedsecretary of
- ERKIN LIMITEDsecretary of
- PEGASUS CHARTERING & TRADING COMPANY LIMITEDsecretary of
- LA SAL HOLDING LIMITEDsecretary of
- Wicked Marketing Limitedsecretary of
- Sirius International Holding Limitedsecretary of
- Netauctionworld Limitedsecretary of
- MAGELLAN CORPORATE SERVICES INTERNATIONAL LIMITEDdirector of
- MAGELLAN CORPORATE SERVICES INTERNATIONAL LIMITEDlegal representative of
- MAGELLAN CORPORATE SERVICES INTERNATIONAL LIMITEDsecretary of
- ALTEMIX LIMITEDsecretary of
- TYXON ENTERTAINMENT LIMITEDsecretary of
- PayandPlay.com Limitedsecretary of
- POLOLO GAMING LIMITEDsecretary of
- Rankweb Limitedsecretary of
- ARKATA AVIATION LTDsecretary of
- CHRISTIAN VINE HOLDING LIMITEDsecretary of
- GRAND PRIX MANAGEMENT GROUP LTDsecretary of
- OPTIMUS LTDsecretary of
- ARBOR ADVANCEMENT LIMITEDsecretary of
- INFINITY MARINE LTDsecretary of
- I - Promotions Limitedsecretary of
- DAVERZ INTERNATIONAL HOLDING LIMITEDsecretary of
- Spinity Limitedsecretary of
- STRAFA LIMITEDsecretary of
- G&S INTERNATIONAL LIMITEDsecretary of
- IGRACH.COM LIMITEDsecretary of
- Capella Limitedsecretary of
- Ecomagents Holding Limitedsecretary of
- Ecomagents Limitedsecretary of
- INTELLIGENT SLOTS LIMITEDsecretary of
- MASS ENTERTAINMENT LIMITEDsecretary of
- CEPTRON TECHNOLOGIES LIMITEDsecretary of
- Fleur Finance Limiteddirector of
- Fleur Finance Limitedlegal representative of
- Fleur Finance Limitedsecretary of
- SQUADRON HOLDING LIMITEDsecretary of
- CSB INVESTMENTS LIMITEDdirector of
- CSB CORPSERV LIMITEDdirector of
- CSB CORPSERV LIMITEDlegal representative of
- STAVOS LIMITEDsecretary of
- LOTOS CASINO LTDsecretary of
- FORTUNA GOLD MALTA LIMITEDsecretary of
- BEST FUNCTION MEDIA HOLDING LIMITEDsecretary of
- SCANSOFT DEVELOPMENT INC. LTDsecretary of
- SILVERSTAR INVESTMENTS LIMITEDsecretary of
- PAYROLL SERVICES LIMITEDsecretary of
- JADESTONE NETWORKS (MALTA) LIMITEDsecretary of
- CSB CREDIT RISK LIMITEDdirector of
- CSB CREDIT RISK LIMITEDlegal representative of
- RANK MALTA HOLDINGS LIMITEDsecretary of
- CAERUS HOLDINGS (EUROPE) LTDsecretary of
- RANK MALTA OPERATIONS P.L.C.secretary of
- Keystone Commodities Limitedsecretary of
- INTERTRUST DIRECTOR MALTA LIMITEDdirector of
- INTERTRUST DIRECTOR MALTA LIMITEDlegal representative of
- INTERTRUST DIRECTOR MALTA LIMITEDsecretary of
- Progeny Investments Limitedsecretary of
- DUMALI INVESTMENTS LIMITEDsecretary of
- Manaen Investments Limitedsecretary of
- SARDIS INVESTMENTS LIMITEDsecretary of
- COLUMBA LIMITEDdirector of
- COLUMBA LIMITEDlegal representative of
- COLUMBA LIMITEDsecretary of
- QUASAR LIMITEDsecretary of
- WWE LIMITEDsecretary of
- PRESTIGE SERVICES LIMITEDdirector of
- PRESTIGE SERVICES LIMITEDlegal representative of
- MED DIGISYS LIMITEDsecretary of
- PRIFOLIO HOLDING LIMITEDsecretary of
- SMTM Holding Limitedsecretary of
- VOORZ Limitedsecretary of
- PRIFOLIO INVESTMENTS LIMITEDsecretary of
- Linford Investments Limitedsecretary of
- PEarl. W Limitedsecretary of
- ZOWIE Technology Holding Limitedsecretary of
- Gaia Capital Limitedsecretary of
- SAFEPLAY GAMING LIMITEDsecretary of
- Quadragames Limitedsecretary of
- FAIR PLAY BETS LIMITEDsecretary of
- WAZDAN LIMITEDsecretary of
- COIN MARKETING SERVICES LIMITEDsecretary of
- OCRA Aerospace (Malta) Limitedsecretary of
- SEPCO LIMITEDsecretary of
- ALLANTON INVESTMENTS LIMITEDsecretary of
- HPG LIMITEDsecretary of
- ST. ROMA HOLDINGS LIMITEDsecretary of
- AMUSION LIMITEDsecretary of
- POSITIVE GAMING LIMITEDsecretary of
- Best Function Gaming Limitedsecretary of
- HAWTHORN LIMITEDsecretary of
- ORIGAMING LIMITEDsecretary of
- CONSUGAMING LIMITEDsecretary of
- Nova Participations Limitedsecretary of
- TRIDENT TECHNOLOGIES (MALTA) LIMITEDsecretary of
- SCALPFX LTDsecretary of
- dormouse Limitedsecretary of
- AVANTI LIMITEDsecretary of
- Megawatt Power (International) Limitedsecretary of
- WWP Holding Limitedsecretary of
- WWP SPORTS LIMITEDsecretary of
- NEWHILL INTERNATIONAL LIMITEDsecretary of
- TRITRACT FINANCIAL LIMITEDsecretary of
- TRIDENT GAMING (MALTA) LIMITEDsecretary of
- EMICO MANAGEMENT LIMITEDsecretary of
- TRENDFRONT MARKETING INTERNATIONAL LIMITEDsecretary of
- PADECA HOLDINGS LIMITEDsecretary of
- PADECA TRADING LIMITEDsecretary of
- NORDIC SEARCH LIMITEDsecretary of
- INTELEX GROUP HOLDINGS (MALTA) LIMITEDdirector of
- INTELEX GROUP HOLDINGS (MALTA) LIMITEDlegal representative of
- INTELEX GROUP HOLDINGS (MALTA) LIMITEDsecretary of
- DISTINCT INVEST LIMITEDdirector of
- DISTINCT INVEST LIMITEDlegal representative of
- LNGC LIMITEDsecretary of
- ST. ELMO MANAGEMENT SERVICES LIMITEDsecretary of
- LASCARIS MANAGEMENT SERVICES LIMITEDsecretary of
- PLAY'N GO MALTA LIMITEDsecretary of
- MATRIX MALTA LIMITEDsecretary of
- GREEN VENTURES LIMITEDsecretary of
- Avez Holding Limitedsecretary of
- ENVIRONMENTPRO LIMITEDsecretary of
- SYSCOMMERCE GROUP LIMITEDsecretary of
- SYSCAPITAL Limitedsecretary of
- Internet Marketing Holdings Limitedsecretary of
- PALLADIUM HOLDING LIMITEDsecretary of
- SAFE GLOBAL PAYMENTS LIMITEDsecretary of
- SYSWEB Limitedsecretary of
- Nartre Limitedsecretary of
- SJP LIMITEDsecretary of
- FRUITMEN APPS LIMITEDsecretary of
- STRATUS CAPITAL SOLUTIONS LIMITEDsecretary of
- MA CONSULTING LIMITEDsecretary of
- CSB IH LIMITEDdirector of
- CSB IH LIMITEDlegal representative of
- CSB IH LIMITEDsecretary of
- NOMAC SOLAR LIMITEDsecretary of
- ACF RENEWABLE ENERGY LIMITEDsecretary of
- MAKATHA CAPITAL LIMITEDsecretary of
- CONCEPT PAYMENTS INC. LIMITEDsecretary of
- ELGIN (EUROPE) LTDsecretary of
- ICON PAYMENTS LIMITEDsecretary of
- INVESTMENT AND RESEARCH ALLIANCE GROUP 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
- Omada Equity Partners Limitedsecretary of
- OMADA INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDsecretary of
- INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDsecretary of
- UM PAYMENTS LIMITEDsecretary of
- WEB INVESTMENTS LIMITEDsecretary of
- ROYAL PANDA LIMITEDsecretary of
- PROGRESSPLAY LIMITEDsecretary of
- DIAMOND FINANCE LIMITEDsecretary of
- PM NETCORP LIMITEDsecretary of
- MILL MIX GLOBAL LIMITEDsecretary of
- ATG HOLDINGS LIMITEDsecretary of
- CSB VENTURES LIMITEDdirector of
- CSB VENTURES LIMITEDlegal representative of
- CSB VENTURES 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
- 4NET STUDIOS LIMITEDsecretary of
- KNOTTER EUROPE LIMITEDsecretary of
- PARO CAPITAL LTDsecretary of
- Auriga Asset Management Limitedsecretary of
- IMC Investment Ltd.secretary of
- IMC PROPERTY LTDsecretary of
- JURBY WATERTECH HOLDINGS 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
- Liberation Trading Limitedsecretary of
- BELRAINMAX LIMITEDsecretary of
- Projects Plug Limitedsecretary of
- DESTYL SERVICES LIMITEDsecretary of
- Anakatech Interactive Limitedsecretary of
- ANAKATECH GAMES LIMITEDsecretary of
- INTURESPA MALTA LIMITEDsecretary of
- CAJECRO PROPERTY HOLDING LIMITEDsecretary of
- GreenAddressIT Limitedsecretary of
- INTELEX GROUP (EU) LIMITEDsecretary of
- Alternative Recycling Development Limitedsecretary of
- RTG BONUS LIMITEDsecretary of
- EASTBLEND SOLUTIONS LIMITEDsecretary of
- VALLETTA REAL ESTATE LIMITEDdirector of
- VALLETTA REAL ESTATE LIMITEDlegal representative of
- VALLETTA REAL ESTATE LIMITEDsecretary of
- ATLAX VENTURES LIMITEDsecretary of
- INTERACTIVE EDUCATION HOLDINGS LIMITEDdirector of
- INTERACTIVE EDUCATION HOLDINGS LIMITEDlegal representative of
- INTERACTIVE EDUCATION HOLDINGS LIMITEDsecretary of
- VDP Aviation Limitedsecretary of
- REPOSITIONING INVESTMENTS LIMITEDsecretary of
- MADINA MALTA LIMITEDsecretary of
- 24 Gaming Limitedsecretary of
- MAGNET GAMING LIMITEDsecretary of
- REST BUSINESS INVEST LIMITEDsecretary of
- CGT Limitedsecretary of
- Secure Invest Limitedsecretary of
- DUOVEST CAPITAL GROUP LIMITEDsecretary of
- MYAFFILIATES LIMITEDsecretary of
- FONTIS FINANCE LIMITEDsecretary of
- FRESH LINE LIMITEDsecretary of
- SELSUS LIMITEDsecretary of
- LAND PAYMENTS LIMITEDsecretary of
- JANNIS HOLDINGS LIMITEDsecretary of
- AGAR'S PLOUGH LIMITEDsecretary of
- SYNERGY CORPORATION LIMITEDsecretary of
- REGAL GROUP LIMITEDsecretary of
- LOVETORIA SERVICES LTD.secretary of
- MASSINTERACTIVE TOOLS LTDsecretary of
- TIMESPACE SERVICES LIMITEDsecretary of
- FALCON CONTRACTS LIMITEDsecretary of
- MONTCALM INVESTMENTS LTD.secretary of
- SHAD CAPITAL LIMITEDsecretary of
- ATMOSPHERICS UNLIMITED EUROPE LIMITEDsecretary of
- NLO MARKETING MANAGEMENT LIMITEDsecretary of
- DUOVEST REALTY LIMITEDsecretary of
- OILCO GROUP LIMITEDsecretary of
- JAYA LIMITEDsecretary of
- NOBEL FINANCIAL LIMITEDsecretary of
- DER Consulting (Drawing Engagement Results) Limitedsecretary of
- MHMH ENTERTAINMENT GROUP LTD.secretary of
- OCG INTERNATIONAL LIMITEDsecretary of
- OCEANVIEW LIMITEDsecretary of
- PAMPILHOMAR HOLDINGS LIMITEDsecretary of
- SHIFTON INVEST LIMITEDsecretary of
- ROYAL MOUNTAIN HOLDING LIMITEDsecretary of
- ALMENDRO LIMITEDsecretary of
- IPERCERAMICA Malta Limitedsecretary of
- AA DIGITAL LIMITEDsecretary of
- WESTIMBAL LIMITEDsecretary of
- NOBEL FINANCIAL HOLDING LIMITEDsecretary of
- LDT Consultancy Limitedsecretary of
- COBOLD CAPITAL LIMITEDsecretary of
- BEAR BULL HOLDINGS LIMITEDsecretary of
- SINGULAR HOLDING LIMITEDsecretary of
- FADO ONE LIMITEDsecretary of
- SINGULAR TRADING LIMITEDsecretary of
- AQblue Limitedsecretary of
- SPORTS CONTACT LIMITEDsecretary of
- MR. J.W. LANDGRAAF HOLDING LIMITEDsecretary of
- VOYAGER HOTELS 1 MALTA LIMITEDsecretary of
- FADO TWO LIMITEDsecretary of
- INSTACOD LIMITEDsecretary of
- VOYAGER HOTELS MALTA MANAGEMENT LIMITEDsecretary of
- SWN CONSULTANCY COMPANY LIMITEDsecretary of
- HUB INVEST LIMITEDsecretary of
- GALLIANO GAMING LIMITEDsecretary of
- ARAMIS INVEST LIMITEDsecretary of
- THE SOURCE LIMITEDsecretary of
- LEGOLAS INVEST LIMITEDsecretary of
- CYRUS PRIVATE INVESTMENTS LIMITEDsecretary of
- GREEN MANGO LIMITEDsecretary of
- EPSILON MALTA LIMITEDsecretary of
- TRADE SOFT CEE LIMITEDsecretary of
- OMEGA TRADING CEE LIMITEDsecretary of
- CHRONOS CAPITAL LIMITEDsecretary of
- ACONCAGUA HOLDING LIMITEDsecretary of
- AFFILIATECOD LIMITEDsecretary of
- RM GROUP LIMITEDsecretary of
- ACONPAYS CORPORATION LIMITEDsecretary of
- AIS WORLD LIMITEDsecretary of
- CARONOCO SHIPPING LIMITEDsecretary of
- LINQPAYS LIMITEDsecretary of
- YOU PLUS (EUROPE) LIMITEDsecretary of
- BE ECO TRADING LIMITEDsecretary of
- FUTURAMA HOLDINGS LIMITEDsecretary of
- FINANZ-FUND SERVICES LIMITEDsecretary of
- THINK BIG INVESTMENTS LTDsecretary of
- MARSO PARTICIPATIONS LIMITEDsecretary of
- TRANS LOGISTIC HOLDING LIMITEDsecretary of
- ALTITUDE MANAGEMENT LIMITEDsecretary of
- SOCLA GAME SERVICES LIMITEDsecretary of
- MYTELLO LIMITEDsecretary of
- EDELVEYS GROUP LIMITEDsecretary of
- SMARTPAY CONSULTING LIMITEDsecretary of
- EFISCIENS LIMITEDsecretary of
- CAIN HOY UK HOLDINGS LIMITEDdirector of
- CAIN HOY UK HOLDINGS LIMITEDlegal representative of
- CAIN HOY UK HOLDINGS LIMITEDsecretary of
- RAIN DROP CONSULTING LIMITEDsecretary of
- MASTER LEGEND LIMITEDsecretary of
- MELITALINK LIMITEDsecretary of
- GS GLOBAL LIMITEDsecretary of
- RAINFORD HOLDINGS LIMITEDsecretary of
- BLOSSOM BAR HOLDINGS LIMITEDsecretary of
- GECAM MANAGEMENT LIMITEDsecretary of
- KRASNY LIMITEDsecretary of
- GOOD SOFTWARE LIMITEDsecretary of
- VX GATEWAY LIMITEDsecretary of
- LEADSOFT SERVICES LIMITEDdirector of
- LEADSOFT SERVICES LIMITEDlegal representative of
- LEADSOFT SERVICES LIMITEDsecretary of
- BEST COLD LIMITEDsecretary of
- FADO THREE LIMITEDsecretary of
- WILDCAT GROUP LIMITEDsecretary of
- WILDCAT LIMITEDsecretary of
- MELITA TECHNICAL SERVICES LIMITEDsecretary of
- TILOS HOLDING LIMITEDsecretary of
- ERAZOR GROUP LIMITEDsecretary of
- ERAZOR LIMITEDsecretary of
- CUBUS HOLDINGS LIMITEDsecretary of
- SLEIPNIR ENTERTAINMENT LIMITEDsecretary of
- CJ CLOTHING LIMITEDsecretary of
- t-INVEST LTDsecretary of
- t-INVEST LTDshareholder of
- NETVOX LIMITEDsecretary of
- SUNNYHILLS LIMITEDsecretary of
- TOM HORN GAMING LIMITEDsecretary of
- VEXIOS LIMITEDsecretary of
- SSPH LIMITEDsecretary of
- HIGH SOLUTIONS LIMITEDsecretary of
- SOLID SOFTWARE LIMITEDsecretary of
- CITISPI GROUP HOLDINGS LIMITEDsecretary of
- COLIBRI HOLDING LIMITEDsecretary of
- KB CAPITAL LIMITEDsecretary of
- ALMA CONSULTING LIMITEDsecretary of
- JEM GROUP LIMITEDsecretary of
- RAJ GROUP LIMITEDsecretary of
- MET CONSULTING LIMITEDsecretary of
- P&P ENTERTAINMENT LIMITEDsecretary of
- BURLINGTON B INVESTMENT LIMITEDsecretary of
- BURLINGTON A INVESTMENT LIMITEDsecretary of
- BET U WILL LIMITEDsecretary of
- BURLINGTON C INVESTMENT LIMITEDsecretary of
- LEOPOLD GAMING LIMITEDsecretary of
- INTERACTIVE 247 INVESTMENT HOLDING LIMITEDsecretary of
- FADO FOUR LIMITEDsecretary of
- PAYOLOGIC LIMITEDsecretary of
- AKA GAMING LIMITEDsecretary of
- BURLINGTON CAPITAL LIMITEDsecretary of
- BIDLOTTO LIMITEDsecretary of
- WALK-IN OFFICES @ MALTA II LIMITEDdirector of
- WALK-IN OFFICES @ MALTA II LIMITEDlegal representative of
- EMERGE TRANSFER LIMITEDsecretary of
- OASIS HOLDINGS LIMITEDsecretary of
- EMERGE GLOBAL LIMITEDsecretary of
- MEDIA PALACE 247 LIMITEDsecretary of
- PULSE PROFESSIONAL SERVICES LIMITEDsecretary of
- ETC SERVICES LIMITEDsecretary of
- COMMERCIAL SERVICES BUREAU (CSB) LTD.director of
- COMMERCIAL SERVICES BUREAU (CSB) LTD.legal representative of
- COMMERCIAL SERVICES BUREAU (CSB) LTD.secretary of
- AF (HOLLAND) HOLDINGS LIMITEDdirector of
- AIM HIGH III LIMITEDdirector of
- AIM HIGH III LIMITEDlegal representative of
- AIM HIGH III LIMITEDlocal representative of
ANDREW J. ZAMMIT
- 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
- 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
- RUN IT ONCE LIMITEDsecretary of
- BTA INTERNATIONAL GMBHlocal representative of
RELIANCE MANAGEMENT LTD
- CNB SYSTEMS LTD.director of
- CNB SYSTEMS LTD.legal representative of
- BRACKLEY MARKETING LIMITEDdirector of
- BRACKLEY MARKETING LIMITEDlegal representative of
- AD MANAGEMENT LTDshareholder of
- MEDITERRANEAN EXPORT COMPANY LTDshareholder of
- HIPRET LTDdirector of
- HIPRET LTDlegal representative of
- BP HOLDING LTDdirector of
- BP HOLDING LTDlegal representative of
- BP HOLDING LTDshareholder of
- AVI PROMOTION LTDdirector of
- AVI PROMOTION LTDlegal representative of
- AVI PROMOTION LTDshareholder of
- SOFIA STAR LTDdirector of
- SOFIA STAR LTDlegal representative of
- Liberation Holdings Ltd.shareholder of
- COURTNEY BOUGH LIMITEDdirector of
- COURTNEY BOUGH LIMITEDlegal representative of
- COURTNEY BOUGH LIMITEDshareholder of
- Courtney Twig Limiteddirector of
- Courtney Twig Limitedlegal representative of
- Courtney Twig Limitedshareholder of
- Cryptocorum Limiteddirector of
- Cryptocorum Limitedlegal representative of
- Cryptocorum Limitedshareholder of
- 360 ONLINE LTDshareholder of
- MDRIVE LTDshareholder of
- MULTIWIN LTDshareholder of
- CigarsPro Limiteddirector of
- CigarsPro Limitedlegal representative of
- CigarsPro Limitedshareholder of
- 2DMBs LIMITEDshareholder of
- KING.COM SOFTWARE (MALTA) LIMITEDshareholder of
- King.com (Malta) Limitedshareholder of
- MATRIX SHIPPING LIMITEDdirector of
- MATRIX SHIPPING LIMITEDlegal representative of
- WAGERLOGIC CASINO SOFTWARE LIMITEDshareholder of
- KING.COM GAMES (MALTA) LIMITEDshareholder of
- HEY MARKETING SERVICES LTDshareholder of
- GAME SERVICES LIMITEDdirector of
- GAME SERVICES LIMITEDlegal representative of
- GAME SERVICES LIMITEDshareholder of
- CHILIPAY LIMITEDshareholder of
- R FEE LIMITEDdirector of
- R FEE LIMITEDlegal representative of
- R FEE LIMITEDshareholder of
- SEVENTEEN INVESTMENTS LIMITEDdirector of
- SEVENTEEN INVESTMENTS LIMITEDlegal representative of
- SEVENTEEN INVESTMENTS LIMITEDshareholder of
- AD AND WIN LIMITEDdirector of
- AD AND WIN LIMITEDlegal representative of
- WAGERLOGIC MALTA SOFTWARE LIMITEDshareholder of
- WALDECK CAPITAL (MALTA) LIMITEDshareholder of
- ProStaker Limiteddirector of
- ProStaker Limitedlegal representative of
- ProStaker Limitedshareholder of
- BDP Investments Limitedshareholder of
- AUCTION MANAGEMENT LIMITEDshareholder of
- Gantor International Limitedshareholder of
- GOLD MAN GAMING LIMITEDshareholder of
- B3W Limitedshareholder of
- EUROPE ENTERTAINMENT LIMITEDshareholder of
- 28 Concept Limitedshareholder of
- DIRECT LIMITEDdirector of
- DIRECT LIMITEDlegal representative of
- DIRECT LIMITEDshareholder of
- MICRO INVEST LIMITEDdirector of
- MICRO INVEST LIMITEDlegal representative of
- MICRO INVEST LIMITEDshareholder of
- Rexon Limiteddirector of
- Rexon Limitedlegal representative of
- Rexon Limitedshareholder of
- NET VALUE LIMITEDdirector of
- NET VALUE LIMITEDlegal representative of
- Prime.Com Limitedshareholder of
- ALCATRAZ SOFTWARE SERVICES LIMITEDshareholder of
- PEAK GROUP MALTA LIMITEDshareholder of
- LAXEY MANAGEMENT LIMITEDshareholder of
- Cryptologic Malta Holding Limitedshareholder of
- CRYPTOLOGIC MALTA LIMITEDshareholder of
- KALIMERO MEDIA LIMITEDshareholder of
- INTOUCH POKER LIMITEDdirector of
- INTOUCH POKER LIMITEDlegal representative of
- INTOUCH POKER LIMITEDshareholder of
- INTOUCH CASINO LIMITEDdirector of
- INTOUCH CASINO LIMITEDlegal representative of
- INTOUCH CASINO LIMITEDshareholder of
- 4cash Holding Limitedshareholder of
- 4cash BE Limitedshareholder of
- 4CASH.COM LIMITEDshareholder of
- SWG GLOBAL PROJECT FINANCE LIMITEDshareholder of
- Fantastic Win Limitedshareholder of
- SMARKETS (MALTA) LIMITEDshareholder of
- HERITAGE HOLDING LIMITEDshareholder of
- ECOM COMMERCIAL LIMITEDshareholder of
- NET COMMERCIAL LIMITEDshareholder of
- WIZZARD MARKETING HOLDING LIMITEDdirector of
- WIZZARD MARKETING HOLDING LIMITEDlegal representative of
- WIZZARD MARKETING HOLDING LIMITEDshareholder of
- COMTEL EQUIPMENT LIMITEDshareholder of
- ERKIN LIMITEDdirector of
- ERKIN LIMITEDlegal representative of
- Wicked Marketing Limiteddirector of
- Wicked Marketing Limitedlegal representative of
- Wicked Marketing Limitedshareholder of
- Tendance Entertainment Limitedshareholder of
- ALTEMIX LIMITEDdirector of
- ALTEMIX LIMITEDlegal representative of
- ALTEMIX LIMITEDshareholder of
- TYXON ENTERTAINMENT LIMITEDdirector of
- TYXON ENTERTAINMENT LIMITEDlegal representative of
- TYXON ENTERTAINMENT LIMITEDshareholder of
- PayandPlay.com Limiteddirector of
- PayandPlay.com Limitedlegal representative of
- PayandPlay.com Limitedshareholder of
- POLOLO GAMING LIMITEDshareholder of
- FANATIQ LIMITEDshareholder of
- Rankweb Limitedshareholder of
- ALINX HOLDINGS LIMITEDshareholder of
- WESTFORD INTERNATIONAL MALTA LIMITEDshareholder of
- Broker Co Malta Limiteddirector of
- Broker Co Malta Limitedlegal representative of
- Mayfair Limitedshareholder of
- WOODTREE EQUIPMENT LIMITEDshareholder of
- Global Marketing Services Limitedshareholder of
- DNS CONCEPT LIMITEDshareholder of
- INFINITY MARINE LTDdirector of
- INFINITY MARINE LTDlegal representative of
- INFINITY MARINE LTDshareholder of
- SilverNaos Limitedshareholder of
- I - Promotions Limiteddirector of
- I - Promotions Limitedlegal representative of
- DAVERZ INTERNATIONAL HOLDING LIMITEDshareholder of
- Spinity Limiteddirector of
- Spinity Limitedlegal representative of
- Spinity Limitedshareholder of
- IGRACH.COM LIMITEDshareholder of
- Ecomagents Holding Limiteddirector of
- Ecomagents Holding Limitedlegal representative of
- Ecomagents Holding Limitedshareholder of
- Ecomagents Limiteddirector of
- Ecomagents Limitedlegal representative of
- Ecomagents Limitedshareholder of
- INTELLIGENT SLOTS LIMITEDshareholder of
- Vortex Air Delivery Limiteddirector of
- Vortex Air Delivery Limitedlegal representative of
- ZIP CASINO LIMITEDshareholder of
- CEPTRON TECHNOLOGIES LIMITEDdirector of
- CEPTRON TECHNOLOGIES LIMITEDlegal representative of
- DB1 Company Limiteddirector of
- DB1 Company Limitedlegal representative of
- SQUADRON HOLDING LIMITEDdirector of
- SQUADRON HOLDING LIMITEDlegal representative of
- SQUADRON HOLDING LIMITEDshareholder of
- Squadron Rental Company Limiteddirector of
- Squadron Rental Company Limitedlegal representative of
- LOTOS CASINO LTDshareholder of
- BEST FUNCTION MEDIA HOLDING LIMITEDdirector of
- BEST FUNCTION MEDIA HOLDING LIMITEDlegal representative of
- SILVERSTAR INVESTMENTS LIMITEDshareholder of
- EVERLAND RENT & BUY LIMITEDdirector of
- EVERLAND RENT & BUY LIMITEDlegal representative of
- DATA CENTER SKY GROUP LIMITEDshareholder of
- DREAMTEKK LIMITEDshareholder of
- RANK MALTA HOLDINGS LIMITEDdirector of
- RANK MALTA HOLDINGS LIMITEDlegal representative of
- RANK MALTA OPERATIONS P.L.C.director of
- RANK MALTA OPERATIONS P.L.C.legal representative of
- Keystone Commodities Limitedshareholder of
- INTERTRUST DIRECTOR MALTA LIMITEDshareholder of
- Progeny Investments Limiteddirector of
- Progeny Investments Limitedlegal representative of
- Progeny Investments Limitedshareholder of
- DUMALI INVESTMENTS LIMITEDdirector of
- DUMALI INVESTMENTS LIMITEDlegal representative of
- DUMALI INVESTMENTS LIMITEDshareholder of
- Manaen Investments Limiteddirector of
- Manaen Investments Limitedlegal representative of
- Manaen Investments Limitedshareholder of
- SARDIS INVESTMENTS LIMITEDdirector of
- SARDIS INVESTMENTS LIMITEDlegal representative of
- SARDIS INVESTMENTS LIMITEDshareholder of
- COLUMBA LIMITEDshareholder of
- WWE LIMITEDshareholder of
- EIS Holdings Ltdshareholder of
- EIS Solutions Ltdshareholder of
- MB Yachting Limiteddirector of
- MB Yachting Limitedlegal representative of
- PRIFOLIO HOLDING LIMITEDshareholder of
- SMTM Holding Limiteddirector of
- SMTM Holding Limitedlegal representative of
- SMTM Holding Limitedshareholder of
- VOORZ Limiteddirector of
- VOORZ Limitedlegal representative of
- VOORZ Limitedshareholder of
- PRIFOLIO INVESTMENTS LIMITEDshareholder of
- TEND SHIPPING LIMITEDdirector of
- TEND SHIPPING LIMITEDlegal representative of
- Linford Investments Limiteddirector of
- Linford Investments Limitedlegal representative of
- Linford Investments Limitedshareholder of
- Genesis Interactive Entertainment Limitedshareholder of
- AEGIR RACING LIMITEDdirector of
- AEGIR RACING LIMITEDlegal representative of
- SYSPAY Limitedshareholder of
- PEarl. W Limiteddirector of
- PEarl. W Limitedlegal representative of
- PEarl. W Limitedshareholder of
- ZOWIE Technology Holding Limitedshareholder of
- SAFEPLAY GAMING LIMITEDdirector of
- SAFEPLAY GAMING LIMITEDlegal representative of
- Quadragames Limiteddirector of
- Quadragames Limitedlegal representative of
- FAIR PLAY BETS LIMITEDshareholder of
- WAZDAN LIMITEDshareholder of
- COIN MARKETING SERVICES LIMITEDshareholder of
- ALLANTON INVESTMENTS LIMITEDdirector of
- ALLANTON INVESTMENTS LIMITEDlegal representative of
- ALLANTON INVESTMENTS LIMITEDshareholder of
- MinuteWin Malta Limitedshareholder of
- ST. ROMA HOLDINGS LIMITEDdirector of
- ST. ROMA HOLDINGS LIMITEDlegal representative of
- ST. ROMA HOLDINGS LIMITEDshareholder of
- POSITIVE GAMING LIMITEDshareholder of
- BETPOINT LIMITEDshareholder of
- Best Function Gaming Limiteddirector of
- Best Function Gaming Limitedlegal representative of
- Best Function Gaming Limitedshareholder of
- CONSUGAMING LIMITEDshareholder of
- Nova Participations Limiteddirector of
- Nova Participations Limitedlegal representative of
- Nova Participations Limitedshareholder of
- TRIDENT TECHNOLOGIES (MALTA) LIMITEDshareholder of
- dormouse Limitedshareholder of
- AVANTI LIMITEDdirector of
- AVANTI LIMITEDlegal representative of
- AVANTI LIMITEDshareholder of
- Megawatt Power (International) Limitedshareholder of
- SHRIRAM PROPERTIES LIMITEDshareholder of
- TRIDENT GAMING (MALTA) LIMITEDshareholder of
- ANBLING MANAGEMENT LIMITEDshareholder of
- EMICO MANAGEMENT LIMITEDshareholder of
- TRENDFRONT MARKETING INTERNATIONAL LIMITEDshareholder of
- PADECA HOLDINGS LIMITEDshareholder of
- PADECA TRADING LIMITEDshareholder of
- TITAN GAMING LIMITEDshareholder of
- 770 Technologies Limitedshareholder of
- ST. ELMO MANAGEMENT SERVICES LIMITEDdirector of
- ST. ELMO MANAGEMENT SERVICES LIMITEDlegal representative of
- ST. ELMO MANAGEMENT SERVICES LIMITEDshareholder of
- LASCARIS MANAGEMENT SERVICES LIMITEDdirector of
- LASCARIS MANAGEMENT SERVICES LIMITEDlegal representative of
- LASCARIS MANAGEMENT SERVICES LIMITEDshareholder of
- SIGMA EXCELLENT LIMITEDshareholder of
- PLAY'N GO MALTA LIMITEDshareholder of
- CAPTURA Group Limitedshareholder of
- MATRIX MALTA LIMITEDdirector of
- MATRIX MALTA LIMITEDlegal representative of
- MATRIX MALTA LIMITEDshareholder of
- GREEN VENTURES LIMITEDdirector of
- GREEN VENTURES LIMITEDlegal representative of
- GREEN VENTURES LIMITEDshareholder of
- ENVIRONMENTPRO LIMITEDdirector of
- ENVIRONMENTPRO LIMITEDlegal representative of
- ENVIRONMENTPRO LIMITEDshareholder of
- SYSCAPITAL Limiteddirector of
- SYSCAPITAL Limitedlegal representative of
- SYSCAPITAL Limitedshareholder of
- BABBETTO LIMITEDshareholder of
- PALLADIUM HOLDING LIMITEDshareholder of
- PALLADIUM TRADING LIMITED (changed to SV 247)secretary of
- SYSWEB Limitedshareholder of
- Nartre Limiteddirector of
- Nartre Limitedlegal representative of
- Nartre Limitedshareholder of
- SJP LIMITEDdirector of
- SJP LIMITEDlegal representative of
- OCEAN LIMITEDdirector of
- OCEAN LIMITEDlegal representative of
- OCEAN LIMITEDshareholder of
- STRATUS CAPITAL SOLUTIONS LIMITEDdirector of
- STRATUS CAPITAL SOLUTIONS LIMITEDlegal representative of
- STRATUS CAPITAL SOLUTIONS LIMITEDshareholder of
- EMIRATES AERATED CONCRETE AND REINFORCEMENT STEEL INDUSTRIES COMPANY LIMITEDshareholder of
- ELGIN (EUROPE) LTDshareholder of
- ICON PAYMENTS LIMITEDshareholder of
- INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITEDdirector of
- INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITEDlegal representative of
- Total Compliance (Malta) Limitedshareholder of
- NEUROTRONIK (MALTA) LIMITEDdirector of
- NEUROTRONIK (MALTA) LIMITEDlegal representative of
- NEUROTRONIK (MALTA) LIMITEDshareholder of
- ALTITUDE LIMITEDdirector of
- ALTITUDE LIMITEDlegal representative of
- HB GAMING LIMITEDdirector of
- HB GAMING LIMITEDlegal representative of
- LINCHMAN & CO. LIMITEDshareholder of
- INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDdirector of
- INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDlegal representative of
- INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDshareholder of
- INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDdirector of
- INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDlegal representative of
- INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDshareholder of
- UM PAYMENTS LIMITEDshareholder of
- ENVI PAYMENTS LIMITEDshareholder of
- WEB INVESTMENTS LIMITEDdirector of
- WEB INVESTMENTS LIMITEDlegal representative of
- CHILDS PLAY LIMITEDshareholder of
- ROYAL PANDA LIMITEDlegal representative of
- ROYAL PANDA LIMITEDshareholder of
- DIAMOND FINANCE LIMITEDshareholder of
- MILL MIX GLOBAL LIMITEDdirector of
- MILL MIX GLOBAL LIMITEDlegal representative of
- MILL MIX GLOBAL LIMITEDshareholder of
- CSB REAL ESTATE LIMITEDshareholder of
- SUITE II LIMITEDdirector of
- SUITE II LIMITEDlegal representative of
- ATC HOLDINGS LIMITEDdirector of
- ATC HOLDINGS LIMITEDlegal representative of
- GOLDSTEIN LIMITEDshareholder of
- 4NET STUDIOS LIMITEDdirector of
- 4NET STUDIOS LIMITEDlegal representative of
- 4NET STUDIOS LIMITEDshareholder of
- PARO CAPITAL LTDshareholder of
- INSOMNIA LIMITEDshareholder of
- JOLLY JACK LIMITEDdirector of
- JOLLY JACK LIMITEDlegal representative of
- GLOBAL INCOME MALTA I LIMITEDdirector of
- GLOBAL INCOME MALTA I LIMITEDlegal representative of
- GLOBAL INCOME MALTA II LIMITEDdirector of
- GLOBAL INCOME MALTA II LIMITEDlegal representative of
- THE INNER CIRCLE LIMITEDdirector of
- THE INNER CIRCLE LIMITEDlegal representative of
- TRUSTMOORE MALTA LIMITEDshareholder of
- EASTBLEND SOLUTIONS LIMITEDdirector of
- EASTBLEND SOLUTIONS LIMITEDlegal representative of
- INTERACTIVE EDUCATION HOLDINGS LIMITEDdirector of
- INTERACTIVE EDUCATION HOLDINGS LIMITEDlegal representative of
- CGT Limiteddirector of
- CGT Limitedlegal representative of
- CGT Limitedshareholder of
- Secure Invest Limiteddirector of
- Secure Invest Limitedlegal representative of
- Secure Invest Limitedshareholder of
- DUOVEST CAPITAL GROUP LIMITEDdirector of
- DUOVEST CAPITAL GROUP LIMITEDlegal representative of
- FONTIS FINANCE LIMITEDdirector of
- FONTIS FINANCE LIMITEDlegal representative of
- FONTIS FINANCE LIMITEDshareholder of
- FRESH LINE LIMITEDdirector of
- FRESH LINE LIMITEDlegal representative of
- FRESH LINE LIMITEDshareholder of
- LAND PAYMENTS LIMITEDdirector of
- LAND PAYMENTS LIMITEDlegal representative of
- LAND PAYMENTS LIMITEDshareholder of
- NLO MARKETING MANAGEMENT LIMITEDshareholder of
- DUOVEST REALTY LIMITEDdirector of
- DUOVEST REALTY LIMITEDlegal representative of
- DUOVEST REALTY LIMITEDshareholder of
- DER Consulting (Drawing Engagement Results) Limiteddirector of
- DER Consulting (Drawing Engagement Results) Limitedlegal representative of
- DER Consulting (Drawing Engagement Results) Limitedshareholder of
- WRIGWELL LIMITEDdirector of
- WRIGWELL LIMITEDlegal representative of
- WRIGWELL LIMITEDshareholder of
- SHIFTON INVEST LIMITEDdirector of
- SHIFTON INVEST LIMITEDlegal representative of
- WESTIMBAL LIMITEDdirector of
- WESTIMBAL LIMITEDlegal representative of
- WESTIMBAL LIMITEDshareholder of
- SINGULAR HOLDING LIMITEDdirector of
- SINGULAR HOLDING LIMITEDlegal representative of
- SINGULAR TRADING LIMITEDdirector of
- SINGULAR TRADING LIMITEDlegal representative of
- SINGULAR TRADING LIMITEDshareholder of
- HUB INVEST LIMITEDdirector of
- HUB INVEST LIMITEDlegal representative of
- HUB INVEST LIMITEDliquidator of
- OPHIRA LIMITEDdirector of
- OPHIRA LIMITEDlegal representative of
- OPHIRA LIMITEDshareholder of
- RM GROUP LIMITEDdirector of
- RM GROUP LIMITEDlegal representative of
- RM GROUP LIMITEDshareholder of
- BE ECO TRADING LIMITEDdirector of
- BE ECO TRADING LIMITEDlegal representative of
- BE ECO TRADING LIMITEDshareholder of
- FUTURAMA HOLDINGS LIMITEDdirector of
- FUTURAMA HOLDINGS LIMITEDlegal representative of
- FUTURAMA HOLDINGS LIMITEDshareholder of
/06
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