LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
IOSIF GALEA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- IOSIF GALEA
- E-PLAY 24 LIMITED· director of
- BETSOLUTION4U LIMITED· director of
- NC ENTERTAINMENT LIMITED· director of
- BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITED· secretary of
- LOGFLEX MT LIMITED· director of
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Directorship network
14 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.
E-PLAY 24 LIMITED
- HOLDPLAY MALTA LIMITEDshareholder of
BETSOLUTION4U LIMITED
- KEITH MASSAsecretary of
- MGame Holding Limitedshareholder of
- Solution for Bet Limitedshareholder of
- OGC Company Limitedshareholder of
NC ENTERTAINMENT LIMITED
- DENITZA MITEVA DIMITROVAsecretary of
- GLOBSERV INTERNATIONAL LTDshareholder of
BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITED
- SVETLANA MUSCATdirector of
- SVETLANA MUSCATlegal representative of
- HAN XUEFENGshareholder of
LOGFLEX MT LIMITED
- PANAGIOTIS PITER TRATARISdirector of
- PANAGIOTIS PITER TRATARISlegal representative of
- PANAGIOTIS PITER TRATARISsecretary of
- LOGFLEX MT HOLDING LIMITEDshareholder of