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
- 1
- 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
FORTUNAWIN GAMING LTD 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
- FORTUNAWIN GAMING LTD
- FORTUNAWIN LTD· 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 chain3 flagged hopsStandard
3 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
592 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.
CHRISTIAN ELLUL
- KADED LIMITEDsecretary of
- TRIRIM HOLDINGS LIMITEDsecretary of
- HARPERS LIMITEDsecretary of
- V-IP MANAGEMENT LTDsecretary of
- EHOLD LTDsecretary of
- ARDOS LTDsecretary of
- BST CONSULT LTDsecretary of
- APOGEE SOLUTIONS LTDsecretary of
- AVIATRAX LTDsecretary of
- Finmanagement Limitedsecretary of
- POSEIDON CAPITAL LTDsecretary of
- COMERC INTERNACIONAL LA GAVINA LIMITEDsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
- RES MALTA LIMITEDsecretary of
- EVERISE LIMITEDsecretary of
- MEDEA CAPITAL HOLDINGS LIMITEDsecretary of
- WESTERN FINANCIAL LIMITEDsecretary of
- Trading Cat Ltdsecretary of
- 2 Net Empire Ltdsecretary of
- ACTIVITY MONITORING SOLUTIONS LTDsecretary of
- Shiba Holding Limitedsecretary of
- SB Trading Limitedsecretary of
- ENILESAV LIMITEDsecretary of
- FORTUNAWIN LTDdirector of
- FORTUNAWIN LTDlegal representative of
- FORTUNAWIN LTDsecretary of
- SILICA HOLDINGS LIMITEDsecretary of
- 1432 R.E.I. Holding Ltd.secretary of
- WHITES RECRUITMENT INTERNATIONAL LTDsecretary of
- ERBAYIR TRADING LIMITEDsecretary of
- NAXXAR CAPITAL LIMITEDsecretary of
- INTERNATIONAL INVESTMENT HOLDINGS LIMITEDdirector of
- INTERNATIONAL INVESTMENT HOLDINGS LIMITEDlegal representative of
- OISIO LIMITEDsecretary of
- SINO MERCHANTS LIMITEDsecretary of
- NOTRE INVESTMENT LIMITEDsecretary of
- BUSINESS CORPORATE SERVICES LIMITEDsecretary of
- E & S CONSULTANCY LIMITEDdirector of
- E & S CONSULTANCY LIMITEDlegal representative of
- E & S CONSULTANCY LIMITEDsecretary of
- Y&P YACHT-SAIL.COM INTERNATIONAL LIMITEDsecretary of
- KNZ HOLDINGS LTDsecretary of
- KNZ ADMINISTRATION LTDsecretary of
- EAST STAR LTDsecretary of
- ERGOCHAIN INVESTMENTS LTDsecretary of
- INVESTLINK HOLDINGS LTDsecretary of
- High Valley Ltd.secretary of
- PLURAJET MA LTDsecretary of
- SILVER WAY LTDsecretary of
- Stellar Limitedsecretary of
- AD VISIBLE LIMITEDsecretary of
- GLOBAL TOURIST INVESTMENT LIMITEDsecretary of
- SOLV INTERNATIONAL LTD.director of
- SOLV INTERNATIONAL LTD.legal representative of
- SOLV INTERNATIONAL LTD.secretary of
- DASH 8 LTDsecretary of
- MARINE SURFACE CARE PRODUCTS LTDsecretary of
- I&E PROPERTY INVESTMENTS LIMITEDsecretary of
- LCH-CAP LIMITEDsecretary of
- L-CAP LIMITEDsecretary of
- INTERNATIONAL FINANCE GROUP LIMITEDdirector of
- INTERNATIONAL FINANCE GROUP LIMITEDlegal representative of
- GREEN PROPERTIES LTDsecretary of
- PAULINE AF SKANOR LIMITEDsecretary of
- TIGOA HOLDING LIMITEDsecretary of
- TIGOA TRADING LIMITEDsecretary of
- HVERGANG LIMITEDsecretary of
- SOCIAL FINANCING PARTNERS LIMITEDsecretary of
- GLOBAL CONSULTANCY SERVICES LIMITEDsecretary of
- LEPTIS MAGNA INVESTMENTS LIMITEDsecretary of
- Q1M LIMITEDsecretary of
- QTPM LIMITEDsecretary of
- JLH-ENTERPRISES LTDsecretary of
- DUT3 LIMITEDsecretary of
- CUPRICHEM LIMITEDsecretary of
- LOT SIX INTERNATIONAL LIMITEDsecretary of
- GS Sea Systems Ltdsecretary of
- DUKE GROUP LTDsecretary of
- PETROCHEM LIMITEDsecretary of
- FERTAGRILAND HOLDING LIMITEDsecretary of
- ARTEMIS CAPITAL LIMITEDsecretary of
- BEATI POSSIDENTES LIMITEDsecretary of
- FINANCIAL & HEALTH STRATEGY LIMITEDsecretary of
- HARLECH INTERNATIONAL ASSOCIATES LTDsecretary of
- UNIQUE PROPERTIES LTDsecretary of
- SAILING ADVENTURE MALTA LIMITEDsecretary of
- JOMA CO LIMITEDsecretary of
- MEDITERRANO INTERNATIONAL TRADE LIMITEDsecretary of
- CATHARSIS TECHNOLOGIES LIMITEDsecretary of
- FLORIDA HOLDINGS LTDdirector of
- FLORIDA HOLDINGS LTDlegal representative of
- FLORIDA HOLDINGS LTDsecretary of
- VOLTREX LIMITEDsecretary of
- RIVA VENTURES LTD.secretary of
- NASACO INTERNATIONAL LIMITEDsecretary of
- VIA INVESTMENTS LIMITEDsecretary of
- Becker Harbour Logistics Ltd.secretary of
- ROCWOOD CAPITAL LIMITEDsecretary of
- CORTEX TRADE LTDsecretary of
- BEREY T&C LTDsecretary of
- IBS - INTERNATIONAL BUSINESS SUPPORT LIMITEDsecretary of
- ARGENTARIUS ETI MANAGEMENT LTDsecretary of
- ETI SECURITIES PLCsecretary of
- ERIC KUSTER METROPOLITAN LUXURY INTERNATIONAL HOLDING LTDsecretary of
- ERIC KUSTER METROPOLITAN LUXURY INTERNATIONAL LTDsecretary of
- ERIC KUSTER METROPOLITAN LUXURY CREATIVE STUDIO LTDsecretary of
- EVERY BRAND NEW DAY LIMITEDsecretary of
- ADVISE LIMITEDsecretary of
- ADVISE LIMITEDshareholder of
- DITO TRADING AND CONSULTING LTDsecretary of
- ADRIA EMERGING OPPORTUNITIES LIMITEDsecretary of
- Blue Omega Ltd.secretary of
- DOUBLE INVESTMENT HOLDINGS LIMITEDsecretary of
- INTERNATIONAL SPORT COMPANY (ISC) LTDsecretary of
- ALBA TECHNICA VENTURES LTDsecretary of
- DOMWEST LIMITEDsecretary of
- SOLAR6 GLOBAL PROJECTS LIMITEDsecretary of
- LIAN SPORTS LIMITEDsecretary of
- D & D HOLDINGS LTD.secretary of
- SPORTS INNOVATION INVEST LTDsecretary of
- MOBILE HEALTH SOLUTIONS LIMITEDsecretary of
- BIG BANG LIMITEDdirector of
- BIG BANG LIMITEDlegal representative of
- POSITRON LIMITEDsecretary of
- KICK INVESTMENTS LTDsecretary of
- FRANGIPANI LIMITEDsecretary of
- OZONE TECHNOLOGIES LIMITEDsecretary of
- MANUFACTURING MANAGEMENT MALTA LTDsecretary of
- TRU-SYSTEMS LTDsecretary of
- VERACRUZ LIMITEDsecretary of
- AXIORY EUROPE LTDsecretary of
- EUROBRANDS CORPORATION PLCsecretary of
- TRANSITION METAL LIMITEDsecretary of
- BLACK RUBY TRADING LIMITEDsecretary of
- IMAGE MARKETING SOLUTIONS MALTA LTDsecretary of
- CETRIX LIMITEDsecretary of
- STAR VENTURES LTDsecretary of
- LUXURY PROPERTIES PROMOTION LTDsecretary of
- STOMMP SOFTWARE LTD.secretary of
- LANIGAN MANAGEMENT LTD.secretary of
- GTG HOLDING LIMITEDsecretary of
- LANDMARK CAPITAL LTDsecretary of
- YIELD MEDIA HOLDING LIMITEDsecretary of
- YIELD MEDIA LIMITEDsecretary of
- WOMAX LIMITEDsecretary of
- L.B. SERVICE SOLUTIONS LIMITEDsecretary of
- LOMAS AIRE LIMITEDsecretary of
- E & S INVESTMENTS LIMITEDdirector of
- E & S INVESTMENTS LIMITEDlegal representative of
- E & S INVESTMENTS LIMITEDsecretary of
- E & S INVESTMENTS LIMITEDshareholder of
- GEBLA HOLDING LIMITEDsecretary of
- ENTERTAINMENT SYSTEMS LTDsecretary of
- GLOBAL QUEEN VENTURES LTD.secretary of
- STUDIO CONSULTING LIMITEDsecretary of
- JETMAGIC HOLDING LTDsecretary of
- JetMagic Ltdsecretary of
- HI FLY LTDsecretary of
- DELTA1 SECURITIES P.L.C.secretary of
- COMMONWEALTH SECURITISATIONS P.L.C.secretary of
- YE Group Ltdsecretary of
- FILM FUNDING MALTA LIMITEDdirector of
- FILM FUNDING MALTA LIMITEDlegal representative of
- FILM FUNDING MALTA LIMITEDsecretary of
- GREAT SIEGE PRODUCTIONS LTDdirector of
- GREAT SIEGE PRODUCTIONS LTDlegal representative of
- GREAT SIEGE PRODUCTIONS LTDsecretary of
- INTERNATIONAL KNEE AND HIP CENTER MALTA LIMITEDsecretary of
- MAS HAUGMEROS MARIAN LIMITEDsecretary of
- LIAM LIMITEDsecretary of
- UNIMED PHARMACEUTICALS LIMITEDsecretary of
- OLIONA INVEST LIMITEDsecretary of
- MARNA INTERNATIONAL HOLDING LTDdirector of
- MARNA INTERNATIONAL HOLDING LTDlegal representative of
- MARNA INTERNATIONAL HOLDING LTDsecretary of
- MARNA INTERNATIONAL LTDsecretary of
- HANABI LIMITEDsecretary of
- LIBERO CONSULTING LTDsecretary of
- REAL ECONOMY ADVISORS LTDsecretary of
- NSTAR CONSULTING LTDsecretary of
- PELAGIUS ASSOCIATES LTDsecretary of
- ALLIBERT HOLDING LIMITEDsecretary of
- SHORELINE INVESTMENTS LTDsecretary of
- KRYPTOS SOLUTIONS LTDsecretary of
- Saran Media International Limitedsecretary of
- Ro & Ro Capital Ltd.secretary of
- KCA INVESTMENTS GROUP LTDsecretary of
- MC FLAVORS LTDsecretary of
- YAMA LIMITEDsecretary of
- GOLDEN CHOICE LTD.secretary of
- TEAM PARIS LTD.secretary of
- FASHION FORWARD DESIGN LTDsecretary of
- NETRACO GARMENTS LTDsecretary of
- DIGITAL LAB VENTURES LTDsecretary of
- METIS PARTNERS LIMITEDsecretary of
- MYRA INVESTMENT LTDsecretary of
- ACCESS ITALY LIMITEDsecretary of
- NU ENERGY SERVICES LTDsecretary of
- YACHT SAMPLES LTDsecretary of
- PRIVAJET AIR PERSONNEL LTDsecretary of
- BLAUSTEIN LIMITEDdirector of
- BLAUSTEIN LIMITEDlegal representative of
- AGRIFIN LTDsecretary of
- BIOTRADE LTDsecretary of
- BIO SYNERGY INVESTMENTS LTDsecretary of
- ECOTECH INDUSTRIES LTDsecretary of
- ECOFUEL TECHNOLOGIES LTDsecretary of
- ABICOT LTDsecretary of
- FELIBOR HOLDING LTDsecretary of
- FELIBOR LTD.secretary of
- ATTARD CAPITAL LIMITEDsecretary of
- KEYSTONE INVESTMENTS LIMITEDsecretary of
- DORBAR INVESTMENTS LTDsecretary of
- FINE LINE SERVICES LTDsecretary of
- APEIRON LTDsecretary of
- MYBRIDGE CAPITAL LTDsecretary of
- HYPER TRADE LIMITEDsecretary of
- JLS HOLDING LTDsecretary of
- JLS TECHNICAL SUPPORT LTDsecretary of
- ARGENTARIUS CONCEPTS LTD.secretary of
- GLOBAL INFORMATION CONSULTING GROUP HOLDING LTDsecretary of
- GLOBAL INFORMATION CONSULTING GROUP LTDsecretary of
- KYMERA HOLDING LTDsecretary of
- NX SYSTEMS MALTA LTDsecretary of
- UP CAPITAL LTDsecretary of
- GQS Limitedsecretary of
- PDR AUSBEULAUGE LIMITEDsecretary of
- SPARX AIR LTDsecretary of
- STALCO LTDsecretary of
- FERNICOM ADVISORS LTDsecretary of
- SIMLINER LIMITEDsecretary of
- TAPPINTOMALTA LTDsecretary of
- RHC REAL HOUSE COMPANY LTD.secretary of
- MARKICLASS INVESTMENT LTDsecretary of
- AB VITALPLUS LTD.secretary of
- DASY LTDsecretary of
- ERA ORA LTDsecretary of
- AI UNDERTAKING (MALTA) I LTDsecretary of
- EKJ PROMOTIONS LIMITEDsecretary of
- CONCENTRIC DATA SERVICES MALTA LTDsecretary of
- CHIRON MANAGEMENT EUROPE LTDsecretary of
- SCANDINAVIAN BUSINESS SOLUTIONS LIMITEDsecretary of
- TRADENEXT LIMITEDsecretary of
- SPORTS EUROPE MANAGEMENT LTDsecretary of
- SOLV LTD.director of
- SOLV LTD.legal representative of
- SOLV LTD.secretary of
- QUALITY & STYLE (Q&S) LTDsecretary of
- OMNICARE LIMITEDsecretary of
- CELOS LTDsecretary of
- W CAPITAL HOLDINGS LTD.secretary of
- W LIFE HOLDINGS LTDsecretary of
- SUNFLOWER14 LTD.secretary of
- RANDIL ASSOCIATES LTDsecretary of
- F&S MEDICAL CONSULTING LTDsecretary of
- IJET LIMITEDsecretary of
- AI UNDERTAKING (MALTA) II LTD.secretary of
- BLUE SEC P.L.C.secretary of
- INTERNATIONAL CORPORATION FUTURE TECHNOLOGIES LIMITEDsecretary of
- PERLA LAB LTDsecretary of
- INDUSTRIAL INVESTMENT HOLDINGS LTDsecretary of
- SECURITISATION CONSULTANCY LTDsecretary of
- NASELL AVIATION LIMITEDsecretary of
- HUMAN CONCERN INTERNATIONAL HOLDING LTDsecretary of
- CRS VIEW LTDsecretary of
- HUMAN CONCERN TREATMENT INTERNATIONAL LTD.secretary of
- BLUE VAL LIMITEDsecretary of
- EXPO SUPPLIES LTDsecretary of
- MEZ CAPITAL LTD.secretary of
- BEST WAY PAYMENT SOLUTIONS LIMITEDsecretary of
- MASSENBAUER ANALYSE STRATEGIEPORTFOLIO LTDsecretary of
- FJ ENERGY LIMITEDsecretary of
- COSMORAJ LTDsecretary of
- IB HOLDING LIMITEDsecretary of
- Friol Investment Limiteddirector of
- Friol Investment Limitedlegal representative of
- MARIM TRADING LIMITEDsecretary of
- VAUGHN HOLDING GROUP LTDsecretary of
- BEEBUZZ LTDsecretary of
- THE BOX FITNESS STUDIO LTDsecretary of
- TEKLOC EUROPE LTDsecretary of
- VALLOEBY SHIPHOLDING LTDdirector of
- VALLOEBY SHIPHOLDING LTDlegal representative of
- VALLOEBY SHIPHOLDING LTDsecretary of
- MAN INDUSTRY LIMITEDsecretary of
- VALLOEBY SHIPPING LTD.director of
- VALLOEBY SHIPPING LTD.legal representative of
- VALLOEBY SHIPPING LTD.secretary of
- VALLOEBY GANGES STAR LTDdirector of
- VALLOEBY GANGES STAR LTDlegal representative of
- VALLOEBY MURRAY STAR LTDdirector of
- VALLOEBY MURRAY STAR LTDlegal representative of
- VALLOEBY PECHORA STAR LTDdirector of
- VALLOEBY PECHORA STAR LTDlegal representative of
- VALLOEBY AMUR STAR LTDdirector of
- VALLOEBY AMUR STAR LTDlegal representative of
- VALLOEBY MISSISSIPPI STAR LTDdirector of
- VALLOEBY MISSISSIPPI STAR LTDlegal representative of
- VALLOEBY COLORADO STAR LTDdirector of
- VALLOEBY COLORADO STAR LTDlegal representative of
- VALLOEBY KONGO STAR LTDdirector of
- VALLOEBY KONGO STAR LTDlegal representative of
- VALLOEBY SHANNON STAR LTDdirector of
- VALLOEBY SHANNON STAR LTDlegal representative of
- PORTNER MEDIA LIMITEDsecretary of
- EUROPE INSIDE LTDsecretary of
- NAXO ENTERTAINMENT LTDsecretary of
- AZMENT TRADING LTDsecretary of
- JACKIE LTD.secretary of
- FEEL.AERO Ltdsecretary of
- NEXT W HOLDING LTDsecretary of
- NEXT WALLET LTDsecretary of
- DEMETRA RESOURCES LTDsecretary of
- PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLCsecretary of
- RIVAGE LTD.secretary of
- DENNINVEST LIMITEDsecretary of
- UFLOWW LTDsecretary of
- LATIMER INTERNATIONAL LTDsecretary of
- EUROPIA FIN TECH LTDsecretary of
- PRIMUS ACCUMULATOR LTDsecretary of
- DRAGON GROUP LIMITEDsecretary of
- E&S BACK OFFICE SERVICES LIMITEDdirector of
- E&S BACK OFFICE SERVICES LIMITEDlegal representative of
- E&S BACK OFFICE SERVICES LIMITEDsecretary of
- ALGEBRIS LTDsecretary of
- NOVACORP NET LTDsecretary of
- ELF11 LIMITEDsecretary of
- MIFINITY PAYMENTS LIMITEDsecretary of
- PLAYELEVEN LTDsecretary of
- PEACOCK ESTATES LTDsecretary of
- HGF LOG LTDsecretary of
- BEACON CONSULTANCY LTDsecretary of
- E-LEGEND EUROPE LIMITEDsecretary of
- ARBUTUS HOLDINGS LTDsecretary of
- INTEXPAY LIMITEDsecretary of
- MIDO LTDsecretary of
- SEASPRAY CAPITAL LIMITEDsecretary of
- VALLOEBY MAJORNA LTDdirector of
- VALLOEBY MAJORNA LTDlegal representative of
- VALLOEBY MAJORNA LTDsecretary of
- VALLOEBY MUNDAN LTDdirector of
- VALLOEBY MUNDAN LTDlegal representative of
- VALLOEBY MUNDAN LTDsecretary of
- MEDIA SCIENCE GROUP LTDsecretary of
- PALOMARA LTD.secretary of
- SVM LTD.secretary of
- CUPRICHEM HOLDING LIMITEDsecretary of
- MORALLTACH GLOBAL P.L.C.secretary of
- BRAND TRADING LIMITEDsecretary of
- BORBA LIMITEDsecretary of
- SMH INVESTMENT LIMITEDsecretary of
- SMR INVESTMENT LIMITEDsecretary of
- SPH INVESTMENT LIMITEDsecretary of
- GLOBAL TRANSPORT & SUPPLY LTDsecretary of
- ECOTONIAN SPORTS LTD.secretary of
- FAZIT INTERNATIONAL LTD.secretary of
- AURIUM LIMITEDsecretary of
- auhold Ltdsecretary of
- the glasstop company Ltd.secretary of
- patentbuilding P5 Ltdsecretary of
- the guiding group Ltdsecretary of
- rihold Ltdsecretary of
- pachold Ltdsecretary of
- auripac holding Ltdsecretary of
- the troupe holding Ltd.secretary of
- ETI MALTA LTDsecretary of
- ETD MALTA LTDsecretary of
- XCOIN (EUROPE) LIMITEDsecretary of
- MILOS FOOTBALL INVESTMENTS LTDsecretary of
- DYNAMIC GROUP LTD.secretary of
- P5 holding Ltdsecretary of
- OAK Tree Holdings Limitedsecretary of
- OCELOT LTDsecretary of
- BLUEMAGIC LTDsecretary of
- 42SECURITIES LTDsecretary of
- MK INTERNATIONAL TECHNOLOGIES GROUP LTDsecretary of
- HORTIMACH LTDsecretary of
- SCATTERLING INTERPRETING AND TRANSLATION SERVICES LTDsecretary of
- AWAY TEAM SUPPORTERS CLUB LIMITEDsecretary of
- VALLOEBY LEIA LTDdirector of
- VALLOEBY LEIA LTDlegal representative of
- NICK AND ARCHIE INCORPORATED LIMITEDsecretary of
- HERGING LIMITEDsecretary of
- COLAB COMMODITIES LTDsecretary of
- GCV TRADERGROUP LTDsecretary of
- LEASING SOLUTIONS LIMITEDsecretary of
- LILIA CONSULTING LTDsecretary of
- QUATTRO TRADING AND DISTRIBUTION LTDsecretary of
- W.I.C. - WORLD INTERNATIONAL CORPORATION LTDsecretary of
- B.E.G LTDsecretary of
- PACEY LIMITEDsecretary of
- FORWARD RIGHTS MANAGEMENT LIMITEDsecretary of
- MONTEMOR LIMITEDsecretary of
- LUSEDAN LIMITEDsecretary of
- REDOS INVESTMENTS LIMITEDsecretary of
- LEARNING SOFTWARE DEVELOPMENT LIMITEDsecretary of
- VOSTOCK ENERGY LTDsecretary of
- CTL MEDIA LTDsecretary of
- JOSY AND CO LTDsecretary of
- PICK MISTER LTDsecretary of
- MANA CONSULTING & MARKETING LTDsecretary of
- JOSTE CONSULTANCY LTDsecretary of
- LEONARDO III YACHT LIMITEDsecretary of
- KAIROS COMMERCIAL SERVICES LTDsecretary of
- ELLUL ENTERPRISES LIMITEDdirector of
- ELLUL ENTERPRISES LIMITEDlegal representative of
- ELLUL ENTERPRISES LIMITEDshareholder of
- BEGNA CAPITAL ASlocal representative of
- SALSTRONA HOLDINGS LIMITEDlocal representative of
- TPL THE PIER LIMITEDlocal representative of
- NECCO TRADE LIMITEDdirector of
- NECCO TRADE LIMITEDlegal representative of
- NECCO TRADE LIMITEDlocal representative of
ANTHONY AXISA
- ASW LTD.liquidator of
- MICROGAMING (MALTA) LTDdirector of
- MICROGAMING (MALTA) LTDlegal representative of
- MICROGAMING (MALTA) LTDsecretary of
- Nexigames Limiteddirector of
- Nexigames Limitedlegal representative of
- Nexigames Limitedsecretary of
- Nexigames Limitedshareholder of
- CYBERGAMING CONSULTANTS LTDdirector of
- CYBERGAMING CONSULTANTS LTDlegal representative of
- CYBERGAMING CONSULTANTS LTDshareholder of
- BETWAY LIMITEDdirector of
- BETWAY LIMITEDlegal representative of
- MERIDIAN GAMING LTDdirector of
- MERIDIAN GAMING LTDlegal representative of
- MERIDIAN GAMING LTDsecretary of
- MICROGAMING EUROPE LTDdirector of
- MICROGAMING EUROPE LTDlegal representative of
- MICROGAMING EUROPE LTDsecretary of
- Bayton Ltddirector of
- Bayton Ltdlegal representative of
- Bayton Ltdsecretary of
- SAILBOATS LTDdirector of
- SAILBOATS LTDlegal representative of
- SAILBOATS LTDsecretary of
- PROBABILITY GAMES (MALTA) LTDsecretary of
- CONTINENT 8 TECHNOLOGIES (MALTA) LIMITEDdirector of
- CONTINENT 8 TECHNOLOGIES (MALTA) LIMITEDlegal representative of
- CONTINENT 8 TECHNOLOGIES (MALTA) LIMITEDsecretary of
- MEGAPIXEL ENTERTAINMENT LTDdirector of
- MEGAPIXEL ENTERTAINMENT LTDlegal representative of
- MEGAPIXEL ENTERTAINMENT LTDsecretary of
- EBN (MALTA) LIMITEDdirector of
- EBN (MALTA) LIMITEDlegal representative of
- EBN (MALTA) LIMITEDsecretary of
- GO NORTH LIMITEDdirector of
- GO NORTH LIMITEDlegal representative of
- GO NORTH LIMITEDsecretary of
- GM GAMING LIMITEDdirector of
- GM GAMING LIMITEDlegal representative of
- SPECKSYNDLER LTDdirector of
- SPECKSYNDLER LTDlegal representative of
- SPECKSYNDLER LTDshareholder of
- Line Up Ltddirector of
- Line Up Ltdlegal representative of
- Line Up Ltdsecretary of
- Go Wild Malta Ltddirector of
- Go Wild Malta Ltdlegal representative of
- BET FUN MEDIA LTDdirector of
- BET FUN MEDIA LTDlegal representative of
- BET FUN MEDIA LTDsecretary of
- BET FUN INTERNATIONAL LTDdirector of
- BET FUN INTERNATIONAL LTDlegal representative of
- BET FUN INTERNATIONAL LTDsecretary of
- SA SOLID INVESTMENTS MALTA LTD.director of
- SA SOLID INVESTMENTS MALTA LTD.legal representative of
- SA SOLID INVESTMENTS MALTA LTD.secretary of
- MPE LTDdirector of
- MPE LTDlegal representative of
- MPE LTDsecretary of
- Spider Gaming Ltddirector of
- Spider Gaming Ltdlegal representative of
- Spider Gaming Ltdsecretary of
- TOWNVIEW TRADING LTDdirector of
- TOWNVIEW TRADING LTDlegal representative of
- TOWNVIEW TRADING LTDsecretary of
- MICROGAMING EUROPE SYSTEMS LIMITEDdirector of
- MICROGAMING EUROPE SYSTEMS LIMITEDlegal representative of
- MICROGAMING EUROPE SYSTEMS LIMITEDsecretary of
- MICROGAMING MALTA SYSTEMS LIMITEDdirector of
- MICROGAMING MALTA SYSTEMS LIMITEDlegal representative of
- MICROGAMING MALTA SYSTEMS LIMITEDsecretary of
- GOLDEN LOUNGE MALTA LTDdirector of
- GOLDEN LOUNGE MALTA LTDlegal representative of
- Apollo Entertainment Ltddirector of
- Apollo Entertainment Ltdlegal representative of
- Apollo Entertainment Ltdsecretary of
- JEK MOOLAH LIMITEDsecretary of
- DIGIMEDIA LIMITEDdirector of
- DIGIMEDIA LIMITEDlegal representative of
- PRIMA NETWORKS LIMITEDsecretary of
- FORTUNAWIN LTDdirector of
- FORTUNAWIN LTDlegal representative of
- Broadway Gaming Ltddirector of
- Broadway Gaming Ltdlegal representative of
- Broadway Gaming Ltdsecretary of
- DRAGONARA GAMING LIMITEDdirector of
- DRAGONARA GAMING LIMITEDlegal representative of
- Alfard Malta Ltddirector of
- Alfard Malta Ltdlegal representative of
- Alfard Malta Ltdsecretary of
- MERGE GAMING MALTA LTDdirector of
- MERGE GAMING MALTA LTDlegal representative of
- MERGE GAMING MALTA LTDsecretary of
- ENJOY BET GAMING LIMITEDdirector of
- ENJOY BET GAMING LIMITEDlegal representative of
- NYX INTERACTIVE MALTA LTDdirector of
- NYX INTERACTIVE MALTA LTDlegal representative of
- NYX INTERACTIVE MALTA LTDsecretary of
- DIAMOND GAMING GROUP LTDdirector of
- DIAMOND GAMING GROUP LTDlegal representative of
- MOONWOOD LTDsecretary of
- SMOKOO LTDsecretary of
- LIBERTE GAMING LTDdirector of
- LIBERTE GAMING LTDlegal representative of
- RATIONAL GAMING EUROPE LIMITEDdirector of
- RATIONAL GAMING EUROPE LIMITEDlegal representative of
- RATIONAL NETWORKS LIMITEDdirector of
- RATIONAL NETWORKS LIMITEDlegal representative of
- PRIMA NETWORKS SPAIN PLCdirector of
- PRIMA NETWORKS SPAIN PLClegal representative of
- PRIMA NETWORKS SPAIN PLCsecretary of
- TO PLAY CENTRAL LTDdirector of
- TO PLAY CENTRAL LTDlegal representative of
- GM GAMING SOLUTIONS PLCdirector of
- GM GAMING SOLUTIONS PLClegal representative of
- GM GAMING SOLUTIONS PLCsecretary of
- CLEARMIST LIMITEDdirector of
- CLEARMIST LIMITEDlegal representative of
- CLEARMIST LIMITEDsecretary of
- RJ RAPID LTDdirector of
- RJ RAPID LTDlegal representative of
- RJ RAPID LTDshareholder of
- RATIONAL FT ENTERPRISES (MALTA) LIMITEDdirector of
- RATIONAL FT ENTERPRISES (MALTA) LIMITEDlegal representative of
- SPRINGER SPORT LTDsecretary of
- SPRINGER SPORT LTDshareholder of
- PALAMEDES LTDdirector of
- PALAMEDES LTDlegal representative of
- PALAMEDES LTDsecretary of
- Gigabit Limiteddirector of
- Gigabit Limitedlegal representative of
- Gigabit Limitedsecretary of
- PALAMEDES SYSTEMS LIMITEDdirector of
- PALAMEDES SYSTEMS LIMITEDlegal representative of
- PALAMEDES SYSTEMS LIMITEDsecretary of
- GREAT HEIGHTS GROUP LTDdirector of
- GREAT HEIGHTS GROUP LTDlegal representative of
- GREAT HEIGHTS GROUP LTDsecretary of
- PRAGMATICPLAY LTDdirector of
- PRAGMATICPLAY LTDlegal representative of
- PRAGMATICPLAY LTDsecretary of
- BISMIT LTDdirector of
- BISMIT LTDlegal representative of
- BISMIT LTDshareholder of
- WALNUT LIMITEDsecretary of
- ALPHA TOUCH LTDsecretary of
- INTERSTORM (MALTA) LTDdirector of
- INTERSTORM (MALTA) LTDlegal representative of
- INTERSTORM (MALTA) LTDsecretary of
- RIGIL KENT LTDdirector of
- RIGIL KENT LTDlegal representative of
- RIGIL KENT LTDshareholder of
- SSTRZN HOLDING LTDsecretary of
- DIGAMMA LIMITEDdirector of
- DIGAMMA LIMITEDlegal representative of
- BAYTREE LIMITEDdirector of
- BAYTREE LIMITEDlegal representative of
- BAYTREE LIMITEDsecretary of
- PRIMA NETWORKS HOLDINGS LIMITEDsecretary of
- PRIMA NETWORKS COLLECTION LIMITEDsecretary of
- MERIDIAN GAMING HOLDINGS LTDdirector of
- MERIDIAN GAMING HOLDINGS LTDlegal representative of
- MERIDIAN GAMING HOLDINGS LTDsecretary of
- GO WILD GAMING LTD.director of
- GO WILD GAMING LTD.legal representative of
- GO WILD UK LTD.director of
- GO WILD UK LTD.legal representative of
- GANAPATI (MALTA) LIMITEDdirector of
- GANAPATI (MALTA) LIMITEDlegal representative of
- GANAPATI (MALTA) LIMITEDsecretary of
- BROADWAY HOLDINGS LTDdirector of
- BROADWAY HOLDINGS LTDlegal representative of
- TOPHOLD LIMITEDdirector of
- TOPHOLD LIMITEDlegal representative of
- SOLEMERE LIMITEDdirector of
- SOLEMERE LIMITEDlegal representative of
- SOLEMERE LIMITEDlocal representative 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