Who owns CONSCIENCE GAMES LIMITED?

In the current sources, CONSCIENCE GAMES LIMITED is connected to KEVIN MIKKELSEN, MGI FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONSCIENCE GAMES LIMITED's risk level?

WhiteIntel flags CONSCIENCE GAMES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONSCIENCE GAMES LIMITED appear across sources?

CONSCIENCE GAMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CONSCIENCE GAMES LIMITED

Name: CONSCIENCE GAMES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONSCIENCE GAMES LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

CONSCIENCE GAMES LIMITED 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

CONSCIENCE GAMES LIMITED
- KEVIN MIKKELSEN· shareholder of
- MGI FIDUCIARY SERVICES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

1 flagged hopStandard

1 owner on the control chain carries 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

165 other roles

Where 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.

KEVIN MIKKELSEN

USM LIMITEDdirector of
USM LIMITEDlegal representative of
USM LIMITEDsecretary of

MGI FIDUCIARY SERVICES LIMITED

PAP HOLDING LIMITEDshareholder of
PAP TECHNOLOGY LIMITEDshareholder of
YOU.RO. TRADING AND CONSULTING LIMITEDdirector of
YOU.RO. TRADING AND CONSULTING LIMITEDlegal representative of
YOU.RO. TRADING AND CONSULTING LIMITEDshareholder of
ORVELIN INVESTMENTS LIMITEDshareholder of
ORVELIN TRADEMARKS LIMITEDshareholder of
FAIRLINE CAPITAL LIMITEDdirector of
FAIRLINE CAPITAL LIMITEDlegal representative of
FAIRLINE CAPITAL LIMITEDshareholder of
GACO HOLDINGS LIMITEDshareholder of
XCO CONSULTING LIMITEDshareholder of
PSI HOLDINGS LTDshareholder of
XYBAX (MALTA) LIMITEDshareholder of
TIGRO INVESTMENTS LIMITEDshareholder of
Rexfortum LIMITEDshareholder of
IVESTA HOLDINGS LIMITEDdirector of
IVESTA HOLDINGS LIMITEDlegal representative of
IVESTA HOLDINGS LIMITEDshareholder of
IVESTA CONSULTING LIMITEDdirector of
IVESTA CONSULTING LIMITEDlegal representative of
IVESTA CONSULTING LIMITEDshareholder of
ECOSKILL LOGISTICS LIMITEDshareholder of
KESTREL HOLDINGS LIMITEDshareholder of
U-POKER LIMITEDshareholder of
SmarQ Global Limitedshareholder of
USM LIMITEDshareholder of
HFR HOLDING LIMITEDdirector of
HFR HOLDING LIMITEDlegal representative of
HFR HOLDING LIMITEDshareholder of
PRINCESS MANAGEMENT LIMITEDdirector of
PRINCESS MANAGEMENT LIMITEDlegal representative of
PRINCESS MANAGEMENT LIMITEDshareholder of
PRIME MANAGEMENT AND CONSULTING SERVICES LIMITEDdirector of
PRIME MANAGEMENT AND CONSULTING SERVICES LIMITEDlegal representative of
PRIME MANAGEMENT AND CONSULTING SERVICES LIMITEDshareholder of
BIDRIVALS GROUP PLCshareholder of
VICTORIA MARKETING LIMITEDshareholder of
RMC Services Limiteddirector of
RMC Services Limitedlegal representative of
RMC Services Limitedshareholder of
Vision Entertainment Limiteddirector of
Vision Entertainment Limitedlegal representative of
Vision Entertainment Limitedshareholder of
HOUSE 2 SOFTWARE LIMITEDshareholder of
CONNECTED MEDIA LIMITEDshareholder of
SEEK AND CONVERT HOLDINGS LTDshareholder of
SEEK AND CONVERT LTDshareholder of
JCA INTERNATIONAL (MALTA) LIMITEDdirector of
JCA INTERNATIONAL (MALTA) LIMITEDlegal representative of
JCA CAPITAL MANAGEMENT LIMITEDdirector of
JCA CAPITAL MANAGEMENT LIMITEDlegal representative of
BANDAL LIMITEDshareholder of
GLOMARK SOLUTIONS LIMITEDdirector of
GLOMARK SOLUTIONS LIMITEDlegal representative of
GLOMARK SOLUTIONS LIMITEDshareholder of
ROXXAL LIMITEDshareholder of
LEVENTURA EUROPE LIMITEDshareholder of
MIKE DIGGER LIMITEDdirector of
MIKE DIGGER LIMITEDlegal representative of
MIKE DRAGON LIMITEDdirector of
MIKE DRAGON LIMITEDlegal representative of
TRON HOLDING LIMITEDdirector of
TRON HOLDING LIMITEDlegal representative of
TRON HOLDING LIMITEDshareholder of
PENSIVE TECHNOLOGY LIMITEDshareholder of
MIILLIIONS LIMITEDshareholder of
CLEAR WATER HOLDING LIMITEDdirector of
CLEAR WATER HOLDING LIMITEDlegal representative of
CLEAR WATER HOLDING LIMITEDshareholder of
INDUSTRY CHEMICAL HOLDINGS LTDshareholder of
THE BRAVEAGLE PARTNERSHIP LIMITEDdirector of
THE BRAVEAGLE PARTNERSHIP LIMITEDlegal representative of
THE BRAVEAGLE PARTNERSHIP LIMITEDshareholder of
VISTA HOLDING LIMITEDdirector of
VISTA HOLDING LIMITEDlegal representative of
KENSIDE LTDdirector of
KENSIDE LTDlegal representative of
KENSIDE LTDshareholder of
AMUSNET GAMING LIMITEDshareholder of
STOIXIMAN LTDshareholder of
International Technical Consulting Limiteddirector of
International Technical Consulting Limitedlegal representative of
International Technical Consulting Limitedshareholder of
MEDITERRANEAN OIL & GAS CONSULTING LIMITEDdirector of
MEDITERRANEAN OIL & GAS CONSULTING LIMITEDlegal representative of
MEDITERRANEAN OIL & GAS CONSULTING LIMITEDshareholder of
CLEARCOM LIMITEDshareholder of
Pacificoil & Gas Co. Limitedshareholder of
CROIX TRADING LIMITEDdirector of
CROIX TRADING LIMITEDlegal representative of
CROIX TRADING LIMITEDshareholder of
AMR Holdings Ltd.shareholder of
PIT LIMITEDdirector of
PIT LIMITEDlegal representative of
PIT LIMITEDshareholder of
GESTO HOLDING LIMITEDdirector of
GESTO HOLDING LIMITEDlegal representative of
GESTO HOLDING LIMITEDshareholder of
JAFIRO LIMITEDdirector of
JAFIRO LIMITEDlegal representative of
JAFIRO LIMITEDshareholder of
STUKER LTDdirector of
STUKER LTDlegal representative of
STUKER LTDshareholder of
TUSCANY BISTRO INTERNATIONAL LIMITEDshareholder of
BWISE CONSULTING LIMITEDshareholder of
FIBRE SERVICES LIMITEDdirector of
FIBRE SERVICES LIMITEDlegal representative of
FIBRE SERVICES LIMITEDshareholder of
PLANET FOUR NEW HOLDING LTDshareholder of
PASTI E PASTA LTDshareholder of
INTERNATIONAL CONSTRUCTION AND ENGINEERING LTDshareholder of
HET ENTERTAINMENT GROUP LIMITEDdirector of
HET ENTERTAINMENT GROUP LIMITEDlegal representative of
HET ENTERTAINMENT GROUP LIMITEDshareholder of
THE WORLD OF GAMING (HOLDINGS) LTD.shareholder of
HARLOCK HOLDING LTDshareholder of
ROCKINGSALES LTD.shareholder of
MIS HOLDING LIMITEDshareholder of
SAGISTO LIMITEDshareholder of
REBOOT HOLDING LIMITEDshareholder of
SEAWAVE HOLDINGS LIMITEDshareholder of
GAINSPOTTER LIMITEDdirector of
GAINSPOTTER LIMITEDlegal representative of
GAINSPOTTER LIMITEDshareholder of
STAR BLUE HOLDINGS LTDshareholder of
CERTITEST LIMITEDshareholder of
GFM CONSULTING LTD.shareholder of
OBLEND HOLDINGS LTDshareholder of
ZANAH LIMITEDshareholder of
REM HOLDING LIMITEDshareholder of
PAYTRUE HOLDING LIMITEDshareholder of
SYNERIUM HOLDING LIMITEDdirector of
SYNERIUM HOLDING LIMITEDlegal representative of
SYNERIUM HOLDING LIMITEDshareholder of
MAVENT LIMITEDshareholder of
COMPANIA DE PASCADOS Y DE MARISCOS LTDshareholder of
MEDICAL TECHNOLOGY CONSULTING LIMITEDshareholder of
NINA GAMING LIMITEDdirector of
NINA GAMING LIMITEDlegal representative of
NINA GAMING LIMITEDshareholder of
EVERIA CONSULTING LIMITEDshareholder of
PANTAREI LTDshareholder of
POINT TEXTILE LIMITEDshareholder of
KALAHA HOLDING LIMITEDshareholder of
AZIRYA CONSULTING LIMITEDdirector of
AZIRYA CONSULTING LIMITEDlegal representative of
AZIRYA CONSULTING LIMITEDshareholder of
KWD - KENARIA WORLD DEVELOPMENT LIMITEDshareholder of
ORO PROJECTS LIMITEDshareholder of
ORO LOUNGE LIMITEDshareholder of
MAD 4 FISH LTDshareholder of
ANIBA MOBILE LIMITEDshareholder of
MIDALEI AGRICULTURE ADVISORS LIMITEDshareholder of
CUSTOM PRECISION ELECTRONICS LIMITEDshareholder of
GROUP 11 LTDshareholder of
VENECIA HOLDING LTDshareholder of
PGP TRADING LIMITEDshareholder of
LUCE HOLDING LTDshareholder of
DIGIBIZZ LIMITEDshareholder of
CB SERVICES LTD.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONSCIENCE GAMES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
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