- Sources fused
- 1
- Ownership hops held
- 67
An absent edge means not yet observed — never does not exist.
iGame Holding p.l.c.
iGame Holding p.l.c. — Maltese company (icij:icijol-55033938). Offshore exposure upstream, UBO chain traced 67 hops, 55 owners. Cited to 1 registry.
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.
- iGame Holding p.l.c.
- BLUE LIZARD CONSULTING LIMITED· shareholder of
- MIKA PAASONEN· shareholder of
- RIO GROUP OY· shareholder of
- ZEROMAN OY· shareholder of
- CHARIDIMOS DEMETRIOU· shareholder of
- POTERO GROUP OU· shareholder of
- PAJA NORDIC OU· shareholder of
- KAI MAKELA· shareholder of
- JUHA PEKKA PELTONEN· shareholder of
- QLAFF LIMITED· shareholder of
- JYRI MARKO TEKONIEMI· shareholder of
- ROALD VAGN HANSEN· shareholder of
- KENNETH KEISERAAS· shareholder of
- JONNY SVEIN OEN· shareholder of
- ETIENNE CARABOTT· shareholder of
- TOBIAS FORSGREN· shareholder of
- NILS NILSSON· shareholder of
- ANDREAS HIBELL· shareholder of
- TORBJORN LIVBOM· shareholder of
- IVAN CARABOTT· shareholder of
- PATRIK DALUNDE· shareholder of
- EMIL SVENSSON· shareholder of
- JOHAN WEHLIN· shareholder of
- O'Neill Shaun· shareholder of
- Azzopardi Patrick· shareholder of
- DORFSBERG INVEST AB· shareholder of
- REEL INVEST AB· shareholder of
- POSJARV HOLDING AB· shareholder of
- PROSPUS AB· shareholder of
- KANETEG GROUP AB· shareholder of
- PER STRANDBERG· shareholder of
- RISTO MYLLYMAKI· shareholder of
- AXEL ANDERSSON· shareholder of
- PETER VICTORIN· shareholder of
- DANIEL MARKLUND· shareholder of
- KARL BUHAGIAR· shareholder of
- ADAM FRANKS· shareholder of
- RAGNHILD GABRIELLA SEHLSTEDT· shareholder of
- DAVID LINDSTROM· shareholder of
- OSTEN CARLSSON· shareholder of
- Robin Ivarsson· shareholder of
- TAJ HOLDING LIMITED· shareholder of
- PLUS ONE GROUP LIMITED· shareholder of
- TOPFIRE HOLDING LIMITED· shareholder of
- Castech Limited· shareholder of
- LEMILLE INVESTMENTS LTD· shareholder of
- AE INVESTMENT HOLDING LIMITED· shareholder of
- AXnCO CAPITAL LIMITED· shareholder of
- TRICAP ASSURANCE SPC· shareholder of
- ANNA-KAISA MAIJALA· shareholder of
- PASI NOUSIAINEN· shareholder of
- ATTE ALEKSI SEGELDAHL· shareholder of
- PATRIK OSTERAKER· shareholder of
- LASSE ANTERO LARVANKO· shareholder of
- AKI EEMELI MAKELA· shareholder of
None in current sources.
67-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on iGame Holding p.l.c., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain20 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
40 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.
- AE INVESTMENT HOLDING LIMITEDAlso holds roles at 2 other companies
- PLUS ONE GROUP LIMITEDshareholder of
- RELAX HOLDING LIMITEDshareholder of
- AXnCO CAPITAL LIMITEDAlso holds roles at 2 other companies
- RELAX HOLDING LIMITEDshareholder of
- AXnCO CONSULTING LIMITEDshareholder of
- Castech LimitedAlso holds roles at 2 other companies
- PlusPay Holding Limitedshareholder of
- RELAX HOLDING LIMITEDshareholder of
- ETIENNE CARABOTTAlso holds roles at 22 other companies
- CYBERTRON LIMITEDdirector of
- CYBERTRON LIMITEDlegal representative of
- CYBERTRON LIMITEDshareholder of
- GEORGE DEBRINCATAlso holds roles at 53 other companies
- UNIBET (HOLDING) LTDdirector of
- UNIBET (HOLDING) LTDlegal representative of
- UNIBET (HOLDING) LTDsecretary of
- IVAN CARABOTTAlso holds roles at 30 other companies
- CYBERTRON LIMITEDdirector of
- CYBERTRON LIMITEDlegal representative of
- CYBERTRON LIMITEDsecretary of
- JOHANN BRINCATAlso holds roles at 13 other companies
- iGame Limitedsecretary of
- FAST MEDIA LIMITEDsecretary of
- UNIBET SUPPORT SERVICES LIMITEDdirector of
- JUSTIN CUTAJARAlso holds roles at 163 other companies
- M.M. GROWERS COMPANY LTDliquidator of
- THEMAR LTDliquidator of
- WORLD VISION TRAVEL LIMITEDliquidator of
- KARL BUHAGIARAlso holds roles at 30 other companies
- Flop Group Limitedsecretary of
- iGame Limiteddirector of
- iGame Limitedlegal representative of
- LEMILLE INVESTMENTS LTDAlso holds roles at 2 other companies
- PlusPay Holding Limitedshareholder of
- RELAX HOLDING LIMITEDshareholder of
- PATRIK OSTERAKERAlso holds roles at 4 other companies
- PLUSPAY LIMITEDsecretary of
- PLUSPAY LIMITEDshareholder of
- PlusPay Holding Limitedsecretary of
- POTERO GROUP OUAlso holds roles at 3 other companies
- RELAX HOLDING LIMITEDshareholder of
- PUNDIT INVESTMENT LIMITEDshareholder of
- LEAN CONVERT HOLDING LTDshareholder of
- RAGNHILD GABRIELLA SEHLSTEDTAlso holds roles at 1 other company
- NIHC Holding Company Limitedshareholder of
- RISTO MYLLYMAKIAlso holds roles at 14 other companies
- EMERALD ASSETS HOLDING LIMITEDdirector of
- EMERALD ASSETS HOLDING LIMITEDlegal representative of
- PLUS ONE GROUP LIMITEDdirector of
- TAJ HOLDING LIMITEDAlso holds roles at 3 other companies
- EMERALD ASSETS HOLDING LIMITEDshareholder of
- PLUS ONE GROUP LIMITEDshareholder of
- RELAX HOLDING LIMITEDshareholder of
- TOPFIRE HOLDING LIMITEDAlso holds roles at 2 other companies
- PLUS ONE GROUP LIMITEDshareholder of
- RELAX HOLDING LIMITEDshareholder of
- TRICAP ASSURANCE SPCAlso holds roles at 3 other companies
- DOMUS PROPRIA HOLDING LIMITEDshareholder of
- FLOREAS HOLDING LIMITEDshareholder of
- AH Investments Limitedshareholder of
- ZEROMAN OYAlso holds roles at 3 other companies
- PLUS ONE GROUP LIMITEDshareholder of
- PlusPay Holding Limitedshareholder of
- RELAX HOLDING LIMITEDshareholder of
40 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.
Common questions
- Who owns iGame Holding p.l.c.?
- What is iGame Holding p.l.c.'s risk level?
- Where does iGame Holding p.l.c. appear across sources?
Community intel
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