LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
SL HOLDINGS 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
- SL HOLDINGS LIMITED
- GVM HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain2 flagged hopsStandard
2 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
202 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.
Raymond Vella
- MEDITERRANEAN AVIATION COMPANY LIMITEDdirector of
- HOTEL CASTILLE LIMITEDdirector of
- HOTEL CASTILLE LIMITEDlegal representative of
- FLEX SERVICES LIMITEDdirector of
- FLEX SERVICES LIMITEDlegal representative of
- FLEX SERVICES LIMITEDsecretary of
- KASR ALHAMRA MALTA LIMITEDsecretary of
- J.A.W. HOLDINGS LIMITEDdirector of
- J.A.W. HOLDINGS LIMITEDlegal representative of
- J.A.W. HOLDINGS LIMITEDsecretary of
- W.T.J. WORLD TRADING JUICES LIMITEDdirector of
- W.T.J. WORLD TRADING JUICES LIMITEDlegal representative of
- W.T.J. WORLD TRADING JUICES LIMITEDsecretary of
- Bella Italia Investments Limiteddirector of
- Bella Italia Investments Limitedlegal representative of
- Bella Italia Investments Limitedshareholder of
- L'ITALY COMPANY LIMITEDsecretary of
- VAMA Holding Limiteddirector of
- VAMA Holding Limitedlegal representative of
- BBS Oil and Gas Limiteddirector of
- BBS Oil and Gas Limitedlegal representative of
- BBS Oil and Gas Limitedsecretary of
- MEDITERRANEAN AVIATION OPERATIONS COMPANY LIMITEDdirector of
- MEDITERRANEAN AVIATION OPERATIONS COMPANY LIMITEDlegal representative of
- Diamond International Travel Limitedsecretary of
- ACT PROSPECTS LIMITEDdirector of
- ACT PROSPECTS LIMITEDlegal representative of
- ACT PROSPECTS LIMITEDshareholder of
GVM HOLDINGS LIMITED
- BETCLASS LIMITEDshareholder of
- Newton Limitedshareholder of
- Medialive Technologies Malta Limitedshareholder of
- RGS HOLDINGS LIMITEDshareholder of
- PRO IPC LIMITEDshareholder of
- BETTING AND GAMING (HOLDINGS) LIMITEDshareholder of
- J'ADORE HOLDINGS LIMITEDshareholder of
- J'ADORE LIMITEDshareholder of
- BETTING AND GAMING LIMITEDshareholder of
- AC GAMING LIMITEDshareholder of
- VICTORIA SLOT HOLDINGS LIMITEDshareholder of
- VICTORIA SLOT LIMITEDshareholder of
- Digital Gaming Limitedshareholder of
- ONE BUSINESS CONSULTING GROUP LTDshareholder of
- YOSWARE LTDshareholder of
- THG HOLDINGS LIMITEDshareholder of
- TRIGLAV HOLDING LIMITEDshareholder of
- START GAMES LIMITEDshareholder of
- MGame Holding Limitedshareholder of
- Solution for Bet Limitedshareholder of
- UNIQ GROUP LIMITEDshareholder of
- YOUOKA HOLDINGS LIMITEDshareholder of
- YOUOKA LIMITEDshareholder of
- EFERIO HOLDING LIMITEDshareholder of
- OGC Company Limitedshareholder of
- BET2290 LTDshareholder of
- Hardware Imports Limitedshareholder of
- GAME FOR EUROPE (HOLDINGS) LIMITEDshareholder of
- Game for Europe Limitedshareholder of
- LPJ HOLDING LIMITEDshareholder of
- K III HOLDING LIMITEDshareholder of
- NIAN HOLDING LIMITEDshareholder of
- LGN HOLDING LIMITEDshareholder of
- APT-KR HOLDING LIMITEDshareholder of
- GAMMA HOLDING LIMITEDshareholder of
- GAUDI HOLDING LIMITEDshareholder of
- Marga Holding Limitedshareholder of
- BETCLOCK HOLDINGS LIMITEDshareholder of
- TOTOBET MALTA LTDshareholder of
- DOBI LIMITEDshareholder of
- QUANTUM LEAP LTDshareholder of
- WINBET HOLDING LIMITEDshareholder of
- Free Web Holding Limitedshareholder of
- GOALGAMING LIMITEDshareholder of
- CAINE HOLDING LIMITEDshareholder of
- GLOBAL PROMOTIONS HOLDINGS LIMITEDshareholder of
- UniQLab Ltdshareholder of
- SPQL LIMITEDshareholder of
- Keytech Group Ltdshareholder of
- GIODANI HOLDING LIMITEDshareholder of
- MEDIA INVEST HOLDING LIMITEDshareholder of
- NETWORK EDITION LIMITEDshareholder of
- SIRPLAY HOLDING LIMITEDshareholder of
- YACHT & JET LTDshareholder of
- FARMEX GROUP LTDshareholder of
- TYKE HOLDING LIMITEDshareholder of
- Absolute Holding Limitedshareholder of
- SBANKY HOLDING LIMITEDshareholder of
- CAST INVESTMENTS LIMITEDshareholder of
- LEONARDO HOLDING LIMITEDshareholder of
- PANTELLERIA VENERE RESORT LIMITEDshareholder of
- ITG HOLDINGS LTDshareholder of
- TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTDshareholder of
- ESON Holding Limitedshareholder of
- HAIKU EVENT & MARKETING LTDshareholder of
- ESON Limitedshareholder of
- BATTLEPAL HOLDINGS LTDshareholder of
- BATTLEPAL LTDshareholder of
- TERRANOVA INVESTMENTS LTDshareholder of
- PLAY MACHINE LTDshareholder of
- VINCILEO LIMITEDshareholder of
- G.F. DAMA LIMITEDshareholder of
- LCK HOLDING LIMITEDshareholder of
- ATS HOLDING LIMITEDshareholder of
- MCK HOLDING LIMITEDshareholder of
- ALLIN1NET HOLDINGS LTDshareholder of
- ISOLANA HOLDINGS LTDshareholder of
- LUCKERSTONE & CO TRADING COMPANY LTDshareholder of
- Digital Live Ltdshareholder of
- ANCHOVY STUDIOS LIMITEDshareholder of
- LIREBET LTDshareholder of
- PROMETEIA LIMITEDshareholder of
- INGENIA MANAGEMENT LTDshareholder of
- ALIBABA CASINO LIMITEDshareholder of
- PRIME MEDIA HOLDING LIMITEDshareholder of
- ADTERO HOLDING LIMITEDshareholder of
- CHARMING GAMING LIMITEDshareholder of
- 3q2 Holdings Limitedshareholder of
- BETCOMPILER LIMITEDshareholder of
- SANTA CRISTINA MALTA LIMITEDshareholder of
- J.A.W. HOLDINGS LIMITEDshareholder of
- MEREO HOLDINGS LIMITEDshareholder of
- ALCUFER LTDshareholder of
- YOMI GROUP LTDshareholder of
- ONLINE CASINO GERMANY LTDshareholder of
- P.E.S. HOLDING LIMITEDshareholder of
- EME Ltdshareholder of
- UNIQ SHOPPING LIMITEDshareholder of
- GAME NET LTDshareholder of
- BTZ Holding International Limitedshareholder of
- MULTILOTTERY GROUP LIMITEDshareholder of
- ARIS ONE LIMITEDshareholder of
- NC LOGISTIC LIMITEDshareholder of
- SPOT INVESTMENT LIMITEDshareholder of
- PREMIUM HOLDING LIMITEDshareholder of
- IHOLDING LTDshareholder of
- ILIMITED LTD.shareholder of
- GLOBAL BUSINESS TECH HOLDINGS LTDshareholder of
- GLOBAL BUSINESS TECH LTDshareholder of
- INFINITI HOLDING LIMITEDshareholder of
- A.G. BUSINESS LIMITEDshareholder of
- PLAYINBET HOLDINGS LTDshareholder of
- CENTURY HOLDING LIMITEDshareholder of
- TL LIMITEDshareholder of
- KG LIMITEDshareholder of
- MAC DIVISION LIMITEDshareholder of
- PRIMA WEBCO LTDshareholder of
- GAMESTAR MALTA LTDshareholder of
- 1701 HOLDING LTDshareholder of
- THIRTY ONE LTDshareholder of
- Cake Next Limitedshareholder of
- TRILOGY HOLDING LIMITEDshareholder of
- TRILOGY TRADING LIMITEDshareholder of
- HIYA BIO HOLDING LIMITEDshareholder of
- Agathe Holding Limitedshareholder of
- MediAdx Holding Limitedshareholder of
- CERTITRAIN LIMITEDshareholder of
- MEDIADX LIMITEDshareholder of
- TRILOGY SOFTWARE LIMITEDshareholder of
- ESSERRE LIMITEDshareholder of
- UNIVERSE HOLDINGS LIMITEDshareholder of
- EQUITY MANAGEMENT HOLDING LTDshareholder of
- BIG LIMITEDshareholder of
- POWER DRILL LIMITEDshareholder of
- FBiz Holding Limitedshareholder of
- MT IMPORT LIMITEDshareholder of
- WEB EXPERT HOLDING LIMITEDshareholder of
- UMEOX EUROPE LIMITEDshareholder of
- ALL RENEWABLE HOLDINGS LTDshareholder of
- ENG HOLDING LIMITEDshareholder of
- ENG Research Limitedshareholder of
- POWER MEDIA HOLDING LTDshareholder of
- LION DATA HOLDING LIMITEDshareholder of
- LION DATA SOFTWARE LIMITEDshareholder of
- POTTER MRC HOLDING LTDshareholder of
- RABBIT ENTERTAINMENT HOLDING LTD.shareholder of
- UNITED REMOTE HOLDING LTDshareholder of
- TIGA HOLDINGS LIMITEDshareholder of
- PHOENIX INTERNATIONAL HOLDING LTD.shareholder of
- PHOENIX INTERNATIONAL LTDshareholder of
- BCL PROPERTIES LIMITEDshareholder of
- W.L.A.S. LIMITEDshareholder of
- NIP HOLDING LTDshareholder of
- FAIRWEB ENTERTAINMENT LTDshareholder of
- INDUSTRIAL MARINE SERVICES ( IMS HOLDING) LTDshareholder of
- LAZY APE HOLDING LTDshareholder of
- GAM HOLDING LTDshareholder of
- STR HOLDINGS LIMITEDshareholder of
- QAZA HOLDING LIMITEDshareholder of
- GAMMIX LTD.shareholder of
- EVO LIMITEDshareholder of
- MY LIFE LIMITEDshareholder of
- FAST RUN LIMITEDshareholder of
- ONPERS LTD.shareholder of
- KIAMAX GROUP LIMITEDshareholder of
- With1Click Ltd.shareholder of
- DIGITAL GOLD MINE LTDshareholder of
- LIANDA LIMITEDshareholder of
- EQUINOX FUTURE HOLDINGS LIMITEDshareholder of
- ECLIPSE FRANCHISE-FLOW EUROPE LIMITEDshareholder of
- ONDAQUA LIMITEDshareholder of
- CM NEW LINE LIMITEDshareholder of
- SEYMEN MEDIA HOLDING LTDshareholder of
- ARTEMIS HOLDING LIMITEDshareholder of