Who owns SmartBet24 Ltd?

In the current sources, SmartBet24 Ltd is connected to GLOBSERV INTERNATIONAL LTD, HappyGames Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SmartBet24 Ltd's risk level?

WhiteIntel flags SmartBet24 Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SmartBet24 Ltd appear across sources?

SmartBet24 Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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SmartBet24 Ltd

Name: SmartBet24 Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SmartBet24 Ltd, 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

SmartBet24 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

SmartBet24 Ltd
- GLOBSERV INTERNATIONAL LTD· shareholder of
- HappyGames 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

3 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

485 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.

ANTHONY VALVO

INEPAL LIMITEDliquidator of
BIGENI PROPERTY HOLDINGS LIMITEDliquidator of
OVERSEAS TRADING LTDliquidator of
FENTON WOODWORKS LIMITEDliquidator of
E. FARRUGIA WOODWORKS LIMITEDliquidator of
DIONE BEZZINA & SONS LTDliquidator of
J. COLEIRO ENTERPRISES CO. LIMITEDliquidator of
TAMPA LIMITEDliquidator of
T G V DEMAJO (HOLDINGS) LTDliquidator of
MANCONST COMPANY LIMITEDliquidator of
M P HOLDINGS LIMITEDliquidator of
GES ALUMINIUM LIMITEDliquidator of
SOUTHERN SHOOTING CLUB CO. LIMITEDliquidator of
MALPRO LIMITEDdirector of
MALPRO LIMITEDlegal representative of
DERECO STORES LIMITEDliquidator of
THE BUBBLE BATH CO. LTD.liquidator of
MSD CONSULTING LIMITEDliquidator of
SKAN SERVICE STATION LIMITEDliquidator of
LEISURE PROJECTS LIMITEDliquidator of
MSD TAX & CORPORATE LIMITEDliquidator of
EUROFIRE CONSULTANCY LTDliquidator of
HULL SERVICES LIMITEDdirector of
HULL SERVICES LIMITEDlegal representative of
HULL SERVICES LIMITEDshareholder of
PAUL REYNOLDS LIMITEDliquidator of
EURO ENGINEERING GROUP LIMITEDliquidator of
GIANLEE HOLDINGS LTDliquidator of
MAGOR INTERNATIONAL TRADING COMPANY LIMITEDliquidator of
PINNACLE HOLDINGS LIMITEDliquidator of
TIP TOP SEALS LIMITEDliquidator of
CF SHIPPING LIMITEDliquidator of
VIRTUAL MARKETING & CONSULTING LIMITEDliquidator of
ACTIVATE LIMITEDliquidator of
FINE ORIENTAL CARPETS LIMITEDliquidator of
URSUS INVESTMENTS LIMITEDliquidator of
LEASEMART LIMITEDliquidator of
CAC FIDUCIARY LIMITEDdirector of
CAC FIDUCIARY LIMITEDlegal representative of
CASUALINKS CO. LTDliquidator of
LONGHORN SECURITIES LIMITEDliquidator of
MCM COMPANY LIMITEDsecretary of
INTERNATIONAL KNOWHOW AND MARKETING LIMITEDliquidator of
EUROSTAR COMMUNICATIONS ( MALTA) LIMITEDliquidator of
MEDITERRANEAN WINE MARKETING LIMITEDliquidator of
INDEX LIMITEDliquidator of
INNOVATIVE TRAVEL SERVICES LIMITEDliquidator of
ISLAND CUISINE LTDliquidator of
SOUTH WEST HOLDINGS LIMITEDliquidator of
EASTMAN MALTA LIMITEDliquidator of
INTELCOM INTERNATIONAL HOLDINGS LIMITEDliquidator of
C.J.T. LIMITEDliquidator of
PRIVILEGE COMPANY LIMITEDliquidator of
OVERSEAS COMMERCE COMPANY LIMITEDliquidator of
IMAGINE 360 BY 360 LTDliquidator of
ALENTILAKA CO. LTDliquidator of
GABBAI INVESTMENTS LIMITEDliquidator of
MP INVESTMENT COMPANY LIMITEDliquidator of
UNITED OVERSEAS LIMITEDliquidator of
MARTIN COMPUTERS LIMITEDliquidator of
POLYFINANCES HOLDING LIMITEDliquidator of
MULTIFINANCE CORPORATION LIMITEDliquidator of
PARTAGAS TRADING & CONSULTING LTD.liquidator of
STEELFORTE CO. LIMITEDliquidator of
COMET INTERNATIONAL HOLDING LIMITEDliquidator of
METEOR INTERNATIONAL HOLDING LIMITEDliquidator of
ARIS HOLDING CO. LIMITEDliquidator of
DCI DATABASE FOR COMMERCE AND INDUSTRY (MALTA) LIMITEDliquidator of
EAST MEDITERRANEAN VENTURES LIMITEDliquidator of
MEDAREA FOREX SERVICES LIMITEDliquidator of
TRAKAM CO. LIMITEDdirector of
TRAKAM CO. LIMITEDlegal representative of
EURODOC LIMITEDliquidator of
ENGIRAIL LIMITEDliquidator of
MUR SHIPPING LIMITEDliquidator of
MSD IT CO. LIMITEDliquidator of
APN INTERNATIONAL LIMITEDliquidator of
LISIA LIMITEDliquidator of
INTERNATIONAL CAPITAL HOLDINGS LIMITEDliquidator of
2476230 MALTA LTDliquidator of
MA. GI. TEX. LIMITEDliquidator of
NOVA MED COMPANY LIMITEDliquidator of
F.T.C. WINES AND MORE LIMITEDliquidator of
OCEAN TOP LIMITEDliquidator of
TRIPTIC LIMITEDliquidator of
MARSA WATER FITTINGS CO. LTD ( D 2533 )liquidator of
FOOTWEAR LTD ( D 3381 )liquidator of
GIANT GENERAL TRADING CO. LIMITEDliquidator of
WORLD SEA SHIPPING COMPANY LIMITEDliquidator of
TRIPTIC HOLDINGS LIMITEDliquidator of
SNG COMPANY LIMITEDliquidator of
LINKED GAMING TECHNOLOGIES LIMITEDliquidator of
M & L ELECTRICAL AND MECHANICAL ENGINEERS LIMITEDliquidator of
ASOTED SERVICES LIMITEDliquidator of
MALTA RATTAN CO LTD ( D 1392 )liquidator of
FAST FERRY DANUBE LIMITEDliquidator of
INVESTBULK HOLDINGS LIMITEDliquidator of
ST. GEORGE'S INVESTMENTS LIMITEDliquidator of
SHOECRAFT CO LTD ( D 909 )liquidator of
MEGAPODE (HOLDINGS) LIMITEDdirector of
MEGAPODE (HOLDINGS) LIMITEDlegal representative of
ELEMENT SIX (HOLDINGS) LIMITEDdirector of
ELEMENT SIX (HOLDINGS) LIMITEDlegal representative of
GLOBAL HORIZON LIMITEDliquidator of
MEGAPODE LIMITEDdirector of
MEGAPODE LIMITEDlegal representative of
ELEMENT SIX LIMITEDdirector of
ELEMENT SIX LIMITEDlegal representative of
CHRISTIAN GLASER MANAGEMENT LIMITEDdirector of
ENIDON LIMITEDliquidator of
SOLUTION NOW LIMITEDliquidator of
FIRST INVESTMENTS LIMITEDliquidator of
Z. EXPERTS LIMITEDliquidator of
M&E HOLDING LIMITEDdirector of
M&E HOLDING LIMITEDlegal representative of
M&E HOLDING LIMITEDsecretary of
M&E PARTNERS LIMITEDdirector of
M&E PARTNERS LIMITEDlegal representative of
M&E PARTNERS LIMITEDsecretary of
M&E PARTNERS LIMITEDshareholder of
BENEVOLENCE LTDliquidator of
NORTHWESTERN VENTURES LIMITEDsecretary of
GRECH DEVELOPMENTS LIMITEDliquidator of
PHARGAL LIMITEDliquidator of
PAGUN LIMITEDliquidator of
KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDliquidator of
KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDliquidator of
FRANCHISE CO. LTD.liquidator of
CAPE EAST MALTA LIMITEDliquidator of
PRONTO ADVERTISING LIMITEDliquidator of
BETCO DIGITAL ENTERTAINMENT LIMITEDliquidator of
INSPIRE LIMITEDliquidator of
GAMCO INTERNATIONAL LIMITEDliquidator of
PENNY HALFPENNY LIMITEDliquidator of
LTC GLOBAL METALS LIMITEDsecretary of
LTC WORLD MARKET LIMITEDsecretary of
KANTUN LIMITEDsecretary of
CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDliquidator of
Dumplin Malta Holding Limitedliquidator of
Dumplin Malta Limitedliquidator of
BO CONSULTING LTDliquidator of
G.M.S DEVELOPMENTS LIMITEDliquidator of
ELEMENT SIX TECHNOLOGIES HOLDING LIMITEDdirector of
ELEMENT SIX TECHNOLOGIES HOLDING LIMITEDlegal representative of
ELEMENT SIX TECHNOLOGIES LIMITEDdirector of
ELEMENT SIX TECHNOLOGIES LIMITEDlegal representative of
CFCOM LIMITEDdirector of
CFCOM LIMITEDlegal representative of
CFCOM LIMITEDsecretary of
SWISS RE FINANCE (MALTA) LIMITEDliquidator of
Swiss Re Treasury (Malta) Limitedliquidator of
JAV Holdings Limitedliquidator of
NXG Holding Limiteddirector of
NXG Holding Limitedlegal representative of
NXG Holding Limitedsecretary of
Tonic Co. Ltd.liquidator of
PROPERTY MANAGEMENT SERVICES LIMITEDdirector of
PROPERTY MANAGEMENT SERVICES LIMITEDlegal representative of
JACQUES LATOUR INVESTISSEMENTS LIMITEDliquidator of
UNIVERSAL FINANCIAL SERVICES LIMITEDliquidator of
TED BERNHARDTZ INTERNATIONAL LIMITEDliquidator of
ZOO MEDIA & ENTERTAINMENT LTDliquidator of
EKOMIX LTDliquidator of
NOE HOLDING LIMITEDsecretary of
DESCARTES LIMITEDliquidator of
RSM MALTA SERVICES LIMITEDdirector of
RSM MALTA SERVICES LIMITEDlegal representative of
RSM MALTA SERVICES LIMITEDsecretary of
CASTLE HOLDING LIMITEDsecretary of
CARPOS HOLDING LIMITEDliquidator of
WIM Limitedliquidator of
SwissMarine Holdings Limitedliquidator of
I.D.T.C. LIMITEDliquidator of
MERKUR INTERACTIVE MALTA p.l.c.director of
MERKUR INTERACTIVE MALTA p.l.c.legal representative of
MERKUR INTERACTIVE MALTA p.l.c.secretary of
PROPHARMA LIMITEDliquidator of
HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITEDliquidator of
YOBIZZ LIMITEDsecretary of
H & G MANAGEMENT LIMITEDliquidator of
Indigo Limitedliquidator of
FIRMA PARTICIPACOES LIMITEDliquidator of
VGM LIMITEDsecretary of
Natixis Malta Investments Limitedliquidator of
Mercurion Limitedliquidator of
LIMESO LIMITEDliquidator of
CALIFANO INVESTMENTS LIMITEDliquidator of
DHAMAR PARTICIPATION LIMITEDliquidator of
ALMADHOUB LIMITEDliquidator of
Vista Global Limitedsecretary of
Vista Global Limitedshareholder of
GALIZIA LIMITEDsecretary of
TECHNOLOGIE EQUITY PARTNERS LIMITEDliquidator of
UNIVERSAL EQUITY PARTNERS LIMITEDliquidator of
CYTECH INTERNATIONAL LIMITEDsecretary of
AHA Limiteddirector of
AHA Limitedsecretary of
AHA BINGO LIMITEDdirector of
AHA BINGO LIMITEDlegal representative of
Crystal Loan Brokers Limitedliquidator of
COLONNADES LTDliquidator of
GLM LIMITEDsecretary of
AHA MARKETING LIMITEDsecretary of
AHA Software Limiteddirector of
AHA Software Limitedlegal representative of
MGM HOLDING COMPANY LIMITEDsecretary of
MGM HOLDING COMPANY LIMITEDshareholder of
MGM SERVICE PROVIDER LIMITEDsecretary of
MGM Gaming Operator Limitedsecretary of
Arctic Holdings Limitedliquidator of
SEA INTERNATIONAL LIMITEDliquidator of
ICUN AE INTERNATIONAL LIMITEDliquidator of
JATCO SERVICES LIMITEDliquidator of
PAS IT LIMITEDliquidator of
ML CAPITAL LIMITEDliquidator of
Daily Poker Limitedsecretary of
GRAVIS LIMITEDsecretary of
SUPERSTARS HOLDINGS LIMITEDliquidator of
ISST GROUP LTD.liquidator of
CIRIUS INVESTMENT LIMITEDliquidator of
NAVCAPITA LIMITEDliquidator of
LUNALTA INVESTMENT LIMITEDliquidator of
COME ON MALTA LIMITEDdirector of
COME ON MALTA LIMITEDlegal representative of
COME ON MALTA LIMITEDsecretary of
BETCLUSTER LIMITEDsecretary of
GLOBAL ENERGY HOLDINGS LIMITEDliquidator of
International Energy Developments Group Limitedliquidator of
AARHUSKARLSHAMN MALTA LIMITEDliquidator of
88 INVESTMENT LIMITEDliquidator of
W.C.C. LIMITEDliquidator of
CO-GAMING LIMITEDdirector of
CO-GAMING LIMITEDlegal representative of
CO-GAMING LIMITEDsecretary of
BLAZIG LIMITEDliquidator of
AarhusKarlshamn Finance Malta Limitedliquidator of
EDICT MALTA LIMITEDsecretary of
G-Marin Consulting Limitedliquidator of
GDE CAPITAL LIMITEDliquidator of
BetCluster.com Limitedsecretary of
Calamanci Limitedliquidator of
NET TANK HOLDINGS LIMITEDsecretary of
RAFF LIMITEDsecretary of
AILERON Holding Limitedliquidator of
AarhusKarlshamn Holding Malta Limitedliquidator of
STURGEON CAPITAL LTDliquidator of
GAMEDESIRE LIMITEDdirector of
GAMEDESIRE LIMITEDlegal representative of
GAMEDESIRE LIMITEDsecretary of
SHERNON LIMITEDliquidator of
HappyGames Limitedliquidator of
QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDliquidator of
SAPPHIRE MALTA LIMITEDliquidator of
45 Gaming Limitedliquidator of
PAY ON LIMITEDdirector of
PAY ON LIMITEDlegal representative of
PAY ON LIMITEDsecretary of
TRADING TECHNOLOGIES LIMITEDsecretary of
CA D'ORO HOLDING LIMITEDliquidator of
Ca d'Oro Properties Limitedliquidator of
RUBOR HOLDING LIMITEDliquidator of
RUBOR PROPERTIES LIMITEDliquidator of
AVANTI HOLDING LIMITEDliquidator of
AVANTI OPERATIONS LIMITEDliquidator of
HOLD ME TIGHT LIMITEDsecretary of
Magical Moments Company Limitedliquidator of
QDKF MALTA LIMITEDliquidator of
Internet Community Limitedshareholder of
Probe Investments Limitedsecretary of
LETBIT LTDsecretary of
BUISSY.COM LTDshareholder of
BLU STRAND LTDsecretary of
ANGELPEACE LIMITEDliquidator of
SOUTH STREET LIMITEDliquidator of
VMN C0. LIMITEDliquidator of
OG INVEST M LIMITEDliquidator of
OPG INVEST M LIMITEDliquidator of
DUEGO HOLDING LIMITEDliquidator of
DUEGO LIMITEDliquidator of
VENTUS HOLDING LIMITEDliquidator of
VENTUS LIMITEDliquidator of
INDYHORN HOLDING LIMITEDliquidator of
INDYHORN LIMITEDliquidator of
Sonans Limitedliquidator of
NITOR LIMITEDliquidator of
EBET 777 HOLDING LIMITEDliquidator of
EBET 777 LIMITEDdirector of
EBET 777 LIMITEDlegal representative of
HONEYLIFE TRADING LTDliquidator of
EASYSAVINGS LIMITEDliquidator of
GEMMA HOLDINGS (MALTA) LTD.director of
GEMMA HOLDINGS (MALTA) LTD.legal representative of
ZRG INTERNATIONAL LIMITEDliquidator of
COBALT LIMITEDliquidator of
Thalys Investment Ltd.director of
Thalys Investment Ltd.secretary of
PROMOGAS INTERNATIONAL ENERGY TRADING LIMITEDliquidator of
ONLINE ENTERPRISES LIMITEDsecretary of
TLAQNA LIMITEDliquidator of
DRIVE-ECO LTDliquidator of
SABEZ HOLDING LIMITEDliquidator of
Riemann Holdings Limitedliquidator of
EADE LIMITEDsecretary of
TRUE VALUE LTDsecretary of
TRUE VALUE LTDshareholder of
VALENTINAS LIMITEDliquidator of
Optimus Invest Limitedsecretary of
Optimus Invest Limitedshareholder of
VALEO INVEST LIMITEDdirector of
VALEO INVEST LIMITEDlegal representative of
GLOBAL ENERGY LIMITEDliquidator of
CROWDBET HOLDING LTDsecretary of
LEHNER INVESTMENTS HOLDING LTDliquidator of
NHT LTDliquidator of
SYSTEMATRIX HOLDING LIMITEDliquidator of
LADY S LTD.liquidator of
MUSE LTD.liquidator of
SYSTEMATRIX CAPITAL LIMITEDliquidator of
FINANCIAL WORKFLOWS HOLDING LIMITEDliquidator of
PESCIOLINA LTDliquidator of
VISION CAPITAL LIMITEDdirector of
VISION CAPITAL LIMITEDlegal representative of
VISION CAPITAL LIMITEDsecretary of
SOLSTICE MALTA INTERNATIONAL LIMITEDsecretary of
SOLSTICE MALTA LIMITEDsecretary of
THAT'S SASKA LTDliquidator of
NUTLAND OVERSEAS LIMITEDliquidator of
JALVERDA ENTERPRISES LIMITEDliquidator of
ARVONIA INTERNATIONAL LIMITEDliquidator of
MAGRUVISION LTD ( D 2685 )liquidator of
BetIt Holdings Ltdsecretary of
Holland Home Entertainment Malta Ltd.secretary of
HPG-INTERACTIVE MALTA LIMITEDsecretary of
PIONEXT LIMITEDsecretary of
OPS Sportmanagement Limitedsecretary of
PRIAPUS LTDsecretary of
YOUTHEME LTDliquidator of
ASK SERVICES LIMITEDliquidator of
WEB CONSUMPTION LIMITEDdirector of
WEB CONSUMPTION LIMITEDlegal representative of
WEB CONSUMPTION LIMITEDsecretary of
WEBEA LIMITEDliquidator of
THE DELIVERY COMPANY LTDliquidator of
SPECIAL-OPPORTUNITIES-FUND HOLDING LTDliquidator of
DATCROFT GAMES LTD.director of
DATCROFT GAMES LTD.legal representative of
DATCROFT GAMES LTD.secretary of
GCT GROUP P.L.C.director of
GCT GROUP P.L.C.legal representative of
GAMES REPUBLIC LIMITEDsecretary of
BetIt Securities Ltdsecretary of
PAY OFF LIMITEDdirector of
PAY OFF LIMITEDlegal representative of
COLEIRO AUTOPARTS LIMITEDliquidator of
ITH (MALTA) LTDliquidator of
MERKUR HOLDINGS MALTA LTDdirector of
MERKUR HOLDINGS MALTA LTDlegal representative of
MERKUR HOLDINGS MALTA LTDsecretary of
SWARM SOFTWARE LTD.secretary of
INTERNATIONAL CASINO TECHNOLOGY HOLDING LTDdirector of
INTERNATIONAL CASINO TECHNOLOGY HOLDING LTDlegal representative of
INTERNATIONAL CASINO TECHNOLOGY HOLDING LTDsecretary of
SWARM PROCESS AUTOMATION LTDsecretary of
INTERNATIONAL CASINO TECHNOLOGY LTDdirector of
INTERNATIONAL CASINO TECHNOLOGY LTDlegal representative of
INTERNATIONAL CASINO TECHNOLOGY LTDsecretary of
SUPERGAME CASINO.COM LTDsecretary of
HAUS OF LENNY LIMITEDsecretary of
TED JACOB ENGINEERING GROUP LTDsecretary of
TRIMITE MALTA LIMITEDliquidator of
NEW ACROPOLIS LIMITEDdirector of
NEW ACROPOLIS LIMITEDlegal representative of
NEW ACROPOLIS LIMITEDsecretary of
IDEAL PHARMACY LIMITEDliquidator of
MM HOLDINGS LIMITEDliquidator of
MP CLOTHING LIMITEDliquidator of
SOMED FABBRICA MEDITERRANEA DI INFORMATICA LTDliquidator of
PHOTO IMAGES LIMITEDliquidator of
METALWARE INTERNATIONAL LIMITEDliquidator of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDdirector of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDlegal representative of
LINK INDUSTRIES (MALTA BRANCH)local representative of

MARCO CIRINEI

HappyGames Limitedsecretary of

GLOBSERV INTERNATIONAL LTD

METRIC INVESTMENTS LIMITEDshareholder of
METRIC HOLDINGS LIMITEDshareholder of
MCM COMPANY LIMITEDdirector of
MCM COMPANY LIMITEDlegal representative of
MCM COMPANY LIMITEDshareholder of
VALFIN INTERNATIONAL LIMITEDshareholder of
UNITED OVERSEAS LIMITEDshareholder of
B.C. OILFIELD SUPPLIES LTDshareholder of
SHUTTLE PROJECTS LIMITEDdirector of
SHUTTLE PROJECTS LIMITEDlegal representative of
SOBEK CONSULTING LIMITEDshareholder of
THE ENGINEERS COLLABORATIVE (AFRICA ) LTDshareholder of
S.A.M. LOGISTICS SERVICES LTDdirector of
S.A.M. LOGISTICS SERVICES LTDlegal representative of
S.A.M. LOGISTICS SERVICES LTDshareholder of
MEM HOLDINGS LIMITEDshareholder of
CFL INTERNATIONAL TRADING LTDdirector of
CFL INTERNATIONAL TRADING LTDlegal representative of
CFL INTERNATIONAL TRADING LTDshareholder of
INTERNATIONAL RESOURCING SOLUTIONS (MALTA) LIMITEDdirector of
INTERNATIONAL RESOURCING SOLUTIONS (MALTA) LIMITEDlegal representative of
INTERNATIONAL RESOURCING SOLUTIONS (MALTA) LIMITEDshareholder of
CIOCO LIMITEDdirector of
CIOCO LIMITEDlegal representative of
CIOCO LIMITEDshareholder of
PHARMA EXPRESS LIMITEDshareholder of
TALCON CO. LTDdirector of
TALCON CO. LTDlegal representative of
TALCON CO. LTDshareholder of
DEMSCO LTDdirector of
DEMSCO LTDlegal representative of
DEMSCO LTDshareholder of
HANNAH DEVELOPMENTS LIMITEDshareholder of
D.B.T. INSTALLATIONS LTDshareholder of
CFCOM LIMITEDshareholder of
IRRESCO LIMITEDdirector of
IRRESCO LIMITEDlegal representative of
IRRESCO LIMITEDshareholder of
PERFORM HOLDING LTDshareholder of
CASTLE HOLDING LIMITEDdirector of
CASTLE HOLDING LIMITEDlegal representative of
CASTLE HOLDING LIMITEDshareholder of
BG Enterprises Limitedshareholder of
Casidio Limitedshareholder of
BRIBET COMPANY LTDdirector of
BRIBET COMPANY LTDlegal representative of
BRIBET COMPANY LTDshareholder of
MADWAG LTDdirector of
MADWAG LTDlegal representative of
MADWAG LTDshareholder of
IRS HOLDINGS (MALTA) LIMITEDdirector of
IRS HOLDINGS (MALTA) LIMITEDlegal representative of
IRS HOLDINGS (MALTA) LIMITEDshareholder of
CSG SPORTS MEDIA LIMITEDshareholder of
FOUR POINT LIMITEDdirector of
FOUR POINT LIMITEDlegal representative of
FOUR POINT LIMITEDshareholder of
BARUFA LIMITEDdirector of
BARUFA LIMITEDlegal representative of
BARUFA LIMITEDshareholder of
IRS RESIDENTIALS (MALTA) LIMITEDdirector of
IRS RESIDENTIALS (MALTA) LIMITEDlegal representative of
IRS RESIDENTIALS (MALTA) LIMITEDshareholder of
TEKNO HOLDING LIMITEDshareholder of
TEKNO EUROPE LIMITEDshareholder of
NOWICKY PHARMA MALTA LTDshareholder of
AL TATAWOR ENGINEERING CONSUTANCY LTDdirector of
AL TATAWOR ENGINEERING CONSUTANCY LTDlegal representative of
AL TATAWOR ENGINEERING CONSUTANCY LTDshareholder of
Life Beverage Limitedshareholder of
NEW HOLDINGS LTDdirector of
NEW HOLDINGS LTDlegal representative of
NEW HOLDINGS LTDshareholder of
COMETRA LIMITEDshareholder of
SOLTZ LIMITEDdirector of
SOLTZ LIMITEDlegal representative of
SOLTZ LIMITEDshareholder of
HappyGames Limiteddirector of
HappyGames Limitedlegal representative of
HappyGames Limitedshareholder of
HOLD ME TIGHT LIMITEDshareholder of
MANDRELLAMARE LIMITEDshareholder of
BARNABA LIMITEDshareholder of
NC ENTERTAINMENT LIMITEDshareholder of
QAD HOLDING LTD.shareholder of
ARER LIMITEDshareholder of
NEUR HOLDING LIMITEDshareholder of
NIC-CEL LIMITEDshareholder of
ALGORIS LIMITEDdirector of
ALGORIS LIMITEDlegal representative of
EASY PARTS AND SERVICE HOLDING LIMITEDshareholder of
SAMANO HOLDINGS LIMITEDshareholder of
EXEL PROPERTIES LTDshareholder of
SPORTS FANTECH LIMITEDshareholder of
BIG HORIZON LIMITEDshareholder of
WIN GROUP LIMITEDshareholder of
LDT LIMITEDshareholder of
TINMED HOLDINGS LTDshareholder of
MATRITOU LIMITEDshareholder of
HOME GAMING GROUP LIMITEDshareholder of
MSA MEDICAL SOLUTIONS LIMITEDshareholder of
L'ACQUA CHIARA HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SmartBet24 Ltd. 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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Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
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