BIT8 LIMITED
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.
- BIT8 LIMITED
- BRIAN FENECH· shareholder of
- MARIA GIORDIMAINA· shareholder of
- KEITH GALEA· shareholder of
- ZIMAUS LIMITED· shareholder of
- STEVE RITCHIE· shareholder of
- NICHOLAS FRENDO· shareholder of
- INTRALOT GLOBAL HOLDINGS B.V.· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BIT8 LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain8 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
5 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.
- ANGELO DALLIAlso holds roles at 41 other companies
- MALTALINKS LIMITEDdirector of
- MALTALINKS LIMITEDlegal representative of
- MALTALINKS LIMITEDsecretary of
- ATHANASIOS CHRONASAlso holds roles at 2 other companies
- MALTCO LOTTERIES LIMITEDdirector of
- MALTCO LOTTERIES LIMITEDsecretary of
- INTRALOT GLOBAL HOLDINGS B.V.Also holds roles at 2 other companies
- MALTCO LOTTERIES LIMITEDshareholder of
- GAMEWAY LIMITEDshareholder of
- OLGA FINKELAlso holds roles at 261 other companies
- IXARIS SYSTEMS (MALTA) LIMITEDdirector of
- IXARIS SYSTEMS (MALTA) LIMITEDlegal representative of
- EURO GAMING LIMITEDdirector of
5 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.