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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBETTING MANAGEMENT LIMITED 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.
- BETTING MANAGEMENT LIMITED
- CARMELO MAZZA· shareholder of
- TIERRE GAME SRL· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 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 dossierDirectorship network
36 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.
- A.G. POLLACCO CO. LIMITEDdirector of
- A.G. POLLACCO CO. LIMITEDlegal representative of
- A.G. POLLACCO CO. LIMITEDsecretary of
- A.G. POLLACCO CO. LIMITEDshareholder of
- CYBERGAMING CONSULTANTS LTDsecretary of
- SAILBOATS LTDliquidator of
- PROBABILITY GAMES (MALTA) LTDliquidator of
- Line Up Ltdliquidator of
- SA SOLID INVESTMENTS MALTA LTD.liquidator of
- MPE LTDliquidator of
- Spider Gaming Ltdliquidator of
- GOLDEN LOUNGE MALTA LTDliquidator of
- WIREX LIMITEDliquidator of
- BALGOWNIE HOLDINGS LIMITEDliquidator of
- LIBERTE GAMING LTDliquidator of
- GM GAMING SOLUTIONS PLCliquidator of
- KILIMANJARO INVESTMENTS LTDliquidator of
- Gigabit Limitedliquidator of
- GREAT HEIGHTS GROUP LTDliquidator of
- ALPHA TOUCH LTDdirector of
- ALPHA TOUCH LTDlegal representative of
- G&B Consulting Limiteddirector of
- G&B Consulting Limitedlegal representative of
- EGAMING SOLUTION LIMITEDdirector of
- EGAMING SOLUTION LIMITEDlegal representative of
- HARVEY GAMING LIMITEDdirector of
- HARVEY GAMING LIMITEDlegal representative of
- HARVEY GAMING LIMITEDshareholder of
- WLS LIMITEDdirector of
- WLS LIMITEDlegal representative of
- WLS LIMITEDsecretary of
- D&C CONSULTANCY HOLDINGS LIMITEDsecretary of
- D&C CONSULTANCY HOLDINGS LIMITEDshareholder of
- D&C CONSULTANCY COMPANY LIMITEDsecretary of
- OIA SERVICES LIMITEDdirector of
- OIA SERVICES LIMITEDlegal representative of
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.
Unlock in the full dossier