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
- 5
Key facts
Risk signalDiamondbet Trading Ltd 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.
- Diamondbet Trading Ltd
- JOSEPH CASSAR AVETA· shareholder of
- Blueberry Games Holding Ltd· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
21 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.
- CASETA INVESTMENTS LIMITEDdirector of
- CASETA INVESTMENTS LIMITEDlegal representative of
- CASETA INVESTMENTS LIMITEDshareholder of
- EURO EXPORTS LIMITEDdirector of
- EURO EXPORTS LIMITEDlegal representative of
- EURO EXPORTS LIMITEDshareholder of
- TYPICALDUTCH TRADING LTDshareholder of
- MED MAR (INSURANCE SERVICES) LTDdirector of
- MED MAR (INSURANCE SERVICES) LTDsecretary of
- Blueberry Games Holding Ltdsecretary of
- PANDA MEDIA LIMITEDsecretary of
- Blueberry Games Holding Ltddirector of
- Blueberry Games Holding Ltdlegal representative of
- TYGG MEDIA LIMITEDdirector of
- TYGG MEDIA LIMITEDlegal representative of
- TYGG MEDIA LIMITEDsecretary of
- STEVENDAHL LTDdirector of
- STEVENDAHL LTDlegal representative of
- STEVENDAHL LTDsecretary of
- STEVENDAHL LTDshareholder of
- GAMESURF LIMITEDshareholder of