TOPFIRE HOLDING LIMITED
TOPFIRE HOLDING LIMITED — Maltese company (icij:icijol-56083688). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- TOPFIRE HOLDING LIMITED
- iGame Holding p.l.c.· shareholder of
- PLUS ONE GROUP LIMITED· shareholder of
- RELAX HOLDING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOPFIRE HOLDING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TOPFIRE HOLDING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TOPFIRE HOLDING LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- iGame Holding p.l.c.Also holds roles at 60 other companies
- BLUE LIZARD CONSULTING LIMITEDshareholder of
- MIKA PAASONENshareholder of
- RIO GROUP OYshareholder of
- PLUS ONE GROUP LIMITEDAlso holds roles at 25 other companies
- VIIRU OYshareholder of
- ZEROMAN OYshareholder of
- AMLAX OYshareholder of
- RELAX HOLDING LIMITEDAlso holds roles at 45 other companies
- RIO GROUP OYshareholder of
- ZEROMAN OYshareholder of
- RIVERBET OUshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOPFIRE HOLDING LIMITED?
- What is TOPFIRE HOLDING LIMITED's risk level?
- Where does TOPFIRE HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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