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 signalCentral European Betting Center 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.
- Central European Betting Center Limited
- MALTA ENTERTAINMENT HOLDING LIMITED· shareholder of
- PENTA INVESTMENTS 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 chain5 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
34 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.
- G M M & ASSOCIATES (MALTA) LIMITEDsecretary of
- HARRISON GROUP ENVIRONMENTAL LIMITEDsecretary of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- MALTA ENTERTAINMENT HOLDING LIMITEDsecretary of
- CENTRAL EUROPEAN GAMING CENTER LIMITEDsecretary of
- CENTRAL EUROPEAN CASINO CENTER LIMITEDsecretary of
- CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITEDsecretary of
- (Company withdrawn)GASTEX LIMITEDsecretary of
- WILLIAMS INTERNATIONAL LIMITEDsecretary of
- G.M. HOLDING LIMITEDdirector of
- G.M. HOLDING LIMITEDlegal representative of
- ONE VISION LIMITEDdirector of
- ONE VISION LIMITEDlegal representative of
- S4H LIMITEDlegal representative of
- ZANSCAR HOLDING LIMITEDdirector of
- ZANSCAR HOLDING LIMITEDlegal representative of
- Zanscar Trading Limiteddirector of
- Zanscar Trading Limitedlegal representative of
- MALTA ENTERTAINMENT HOLDING LIMITEDdirector of
- MALTA ENTERTAINMENT HOLDING LIMITEDlegal representative of
- CENTRAL EUROPEAN GAMING CENTER LIMITEDdirector of
- CENTRAL EUROPEAN GAMING CENTER LIMITEDlegal representative of
- CENTRAL EUROPEAN CASINO CENTER LIMITEDdirector of
- CENTRAL EUROPEAN CASINO CENTER LIMITEDlegal representative of
- CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITEDdirector of
- CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITEDlegal representative of
- HILLS AB LIMITEDdirector of
- CENTRAL EUROPEAN GAMING CENTER LIMITEDshareholder of
- CENTRAL EUROPEAN CASINO CENTER LIMITEDshareholder of
- CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITEDshareholder of
- CENTRAL EUROPEAN GAMING CENTER LIMITEDshareholder of
- CENTRAL EUROPEAN CASINO CENTER LIMITEDshareholder of
- CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP 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