Who owns FORCOLA SERVICES LIMITED?

In the current sources, FORCOLA SERVICES LIMITED is connected to WH CORPORATE LIMITED, Soave Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FORCOLA SERVICES LIMITED's risk level?

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

Where does FORCOLA SERVICES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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FORCOLA SERVICES LIMITED

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

FORCOLA SERVICES 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

FORCOLA SERVICES LIMITED
- WH CORPORATE LIMITED· shareholder of
- Soave Holdings 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

273 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.

OLGA FINKEL

IXARIS SYSTEMS (MALTA) LIMITEDdirector of
IXARIS SYSTEMS (MALTA) LIMITEDlegal representative of
EURO GAMING LIMITEDdirector of
EURO GAMING LIMITEDlegal representative of
EURO GAMING LIMITEDsecretary of
ENOVATOR ONLINE MEDIA LIMITEDsecretary of
BML GROUP LIMITEDdirector of
BML GROUP LIMITEDlegal representative of
BML GROUP LIMITEDsecretary of
NetEnt Malta Limitedsecretary of
SWISSGAME MALTA LIMITEDdirector of
SWISSGAME MALTA LIMITEDlegal representative of
SWISSGAME MALTA LIMITEDsecretary of
CLASS ONE HOLDING LIMITEDdirector of
CLASS ONE HOLDING LIMITEDlegal representative of
CLASS ONE HOLDING LIMITEDsecretary of
ORANJE CASINO LIMITEDdirector of
ORANJE CASINO LIMITEDlegal representative of
ORANJE CASINO LIMITEDsecretary of
DEUTSCHE ENTERTAINMENT GROUP LIMITEDdirector of
DEUTSCHE ENTERTAINMENT GROUP LIMITEDlegal representative of
DEUTSCHE ENTERTAINMENT GROUP LIMITEDsecretary of
OMNIBET LIMITEDsecretary of
MARKETING PARTNERS ONLINE LIMITEDsecretary of
OMADA Gaming Limitedsecretary of
BETSSON MALTA HOLDING LIMITEDdirector of
BETSSON MALTA HOLDING LIMITEDlegal representative of
NetEnt Malta Holding Limitedsecretary of
CHARONITE COMPANY LIMITEDsecretary of
CHARONITE COMPANY LIMITEDshareholder of
NORDIC GAMING LIMITEDdirector of
NORDIC GAMING LIMITEDlegal representative of
NORDIC GAMING LIMITEDsecretary of
APUESTAS LIMITEDsecretary of
MONACO ENTERTAINMENT HOLDINGS LIMITEDdirector of
MONACO ENTERTAINMENT HOLDINGS LIMITEDlegal representative of
MONACO ENTERTAINMENT HOLDINGS LIMITEDsecretary of
STELLIA LIMITEDsecretary of
NORDIC ODDS LIMITEDdirector of
NORDIC ODDS LIMITEDlegal representative of
NORDIC ODDS LIMITEDsecretary of
JACKPOT GAMES LIMITEDdirector of
JACKPOT GAMES LIMITEDlegal representative of
JACKPOT GAMES LIMITEDsecretary of
DOUBLE ZERO CASINO LIMITEDdirector of
DOUBLE ZERO CASINO LIMITEDlegal representative of
DOUBLE ZERO CASINO LIMITEDsecretary of
NORDIC POKER LIMITEDdirector of
NORDIC POKER LIMITEDlegal representative of
NORDIC POKER LIMITEDsecretary of
S-Tec Investment Limitedsecretary of
WH Group Limiteddirector of
WH Group Limitedlegal representative of
WH Group Limitedshareholder of
QUICKLINE SERVICES LIMITEDdirector of
QUICKLINE SERVICES LIMITEDlegal representative of
QUICKLINE SERVICES LIMITEDshareholder of
NETENT PRODUCT SERVICES LIMITEDsecretary of
MB BETTING LIMITEDsecretary of
SCIENTIFIC GAMES MALTA LIMITEDsecretary of
SAKARAS HOLDING LIMITEDliquidator of
Barriere Interactive Gaming Limitedsecretary of
GALA SERVICE LIMITEDsecretary of
CLEARPAY Limiteddirector of
CLEARPAY Limitedlegal representative of
ULTIMATE INVEST LIMITEDsecretary of
AG SOFTWARE LIMITEDsecretary of
IMPERO HOLDING LIMITEDdirector of
IMPERO HOLDING LIMITEDlegal representative of
IMPERO HOLDING LIMITEDshareholder of
SAFEPAY MALTA LIMITEDdirector of
SAFEPAY MALTA LIMITEDlegal representative of
SAFEPAY MALTA LIMITEDsecretary of
ARAGON INTERNATIONAL LIMITEDdirector of
ARAGON INTERNATIONAL LIMITEDlegal representative of
ARAGON INTERNATIONAL LIMITEDsecretary of
AstroBingo (Malta) Limitedsecretary of
Royal Flush Limitedsecretary of
GAMBLING MALTA LIMITEDdirector of
GAMBLING MALTA LIMITEDlegal representative of
GAMBLING MALTA LIMITEDsecretary of
Netplay (Malta) Limiteddirector of
Netplay (Malta) Limitedlegal representative of
BETSSON SERVICES LIMITEDdirector of
BETSSON SERVICES LIMITEDlegal representative of
ENOVATOR HOLDING LTD.secretary of
WH PROPERTY LIMITEDdirector of
WH PROPERTY LIMITEDlegal representative of
WH PROPERTY LIMITEDsecretary of
XPERT TWO LIMITEDsecretary of
Xpert Sweden Limitedsecretary of
UNITED STRATEGISTS HOLDINGS LTDsecretary of
STRATEGIES IN GAME LIMITEDsecretary of
CORONA LIMITEDdirector of
CORONA LIMITEDlegal representative of
CORONA LIMITEDsecretary of
BIDRIVALS LIMITEDdirector of
BIDRIVALS LIMITEDlegal representative of
BIDRIVALS LIMITEDsecretary of
POCASPORT LIMITEDdirector of
POCASPORT LIMITEDlegal representative of
NETENT GAMING SOLUTIONS PLCsecretary of
NetEnt International Limitedsecretary of
CLEARNET LIMITEDdirector of
CLEARNET LIMITEDlegal representative of
CLEARNET LIMITEDshareholder of
WH WORKS (ONE) LIMITEDsecretary of
funwin gaming Limitedsecretary of
TRUE NORTH HUMAN CAPITAL INTERNATIONAL LIMITEDsecretary of
AG COMMUNICATIONS LIMITEDdirector of
AG COMMUNICATIONS LIMITEDlegal representative of
AG COMMUNICATIONS LIMITEDsecretary of
APPFACTORY LIMITEDsecretary of
ZIQITO LIMITEDsecretary of
SKILL ON NET LTDdirector of
SKILL ON NET LTDlegal representative of
SKILL ON NET LTDsecretary of
WEBIT DESIGN STUDIOS LIMITEDsecretary of
BIT8 LIMITEDdirector of
BIT8 LIMITEDlegal representative of
BIT8 LIMITEDsecretary of
BETSSON PLATFORM SOLUTIONS LIMITEDdirector of
BETSSON PLATFORM SOLUTIONS LIMITEDlegal representative of
SEVEN CAPITAL LIMITEDsecretary of
RITE ECOMMERCE MALTA LIMITEDsecretary of
CONNECTED MEDIA LIMITEDdirector of
CONNECTED MEDIA LIMITEDlegal representative of
LOGISPIN HOLDING LTD.secretary of
LOGISPIN MALTA LTD.secretary of
NORDIC ENTERTAINMENT LIMITEDsecretary of
HPA HOLDINGS LIMITEDdirector of
HPA HOLDINGS LIMITEDlegal representative of
HPA HOLDINGS LIMITEDshareholder of
HPA INVEST LIMITEDdirector of
HPA INVEST LIMITEDlegal representative of
ECOSYS LIMITEDsecretary of
BANDAL LIMITEDsecretary of
ROXXAL LIMITEDsecretary of
ALEA TRANSACTION MALTA LIMITEDdirector of
ALEA TRANSACTION MALTA LIMITEDlegal representative of
DANSK UNDERHOLDNING LIMITEDsecretary of
GB SERVICE MALTA LIMITEDsecretary of
GQ WORKS (ONE) LIMITEDdirector of
GQ WORKS (ONE) LIMITEDlegal representative of
GQ WORKS (ONE) LIMITEDsecretary of
CONTRODE HOLDINGS LIMITEDdirector of
CONTRODE HOLDINGS LIMITEDlegal representative of
CONTRODE LIMITEDdirector of
CONTRODE LIMITEDlegal representative of
CONTRODE LIMITEDsecretary of
Kajot Bet Limiteddirector of
Kajot Bet Limitedlegal representative of
Kajot Bet Limitedsecretary of
KAJOT PLATFORM LIMITEDdirector of
KAJOT PLATFORM LIMITEDlegal representative of
KAJOT PLATFORM LIMITEDsecretary of
KAJOT CASINO LIMITEDsecretary of
GREEN FARM LIMITEDdirector of
GREEN FARM LIMITEDlegal representative of
GREEN FARM LIMITEDsecretary of
ANGLER GAMING PLCsecretary of
TRANSVECTIO LTDdirector of
TRANSVECTIO LTDlegal representative of
TRANSVECTIO LTDsecretary of
ZEN ENTERTAINMENT LIMITEDsecretary of
SOCIAL HOLDINGS LIMITEDsecretary of
STARPAY LIMITEDsecretary of
Sargo Management Limiteddirector of
Sargo Management Limitedlegal representative of
Sargo Management Limitedsecretary of
DANSK UNDERHOLDNING SERVICES LIMITEDsecretary of
NOVOGOMA LTDsecretary of
Betting Solutions Ltd.secretary of
STOIXIMAN LTDdirector of
STOIXIMAN LTDlegal representative of
GRASSI VENTURES LIMITEDsecretary of
SCANDINAVIAN SLOTS LIMITEDdirector of
SCANDINAVIAN SLOTS LIMITEDlegal representative of
DSRPTV GAMING VENTURES LIMITEDsecretary of
CONSULTEAM INTERNATIONAL LIMITEDsecretary of
bwin.party services (Malta) Limiteddirector of
bwin.party services (Malta) Limitedlegal representative of
BARTU LIMITEDsecretary of
STARTICO LIMITEDsecretary of
NEOLOTTO LTDsecretary of
MAYPLAY INTERNATIONAL LIMITEDdirector of
MAYPLAY INTERNATIONAL LIMITEDlegal representative of
FOUNTEDGE TS LIMITEDsecretary of
Soave Holdings Limitedsecretary of
SPECIFIC GAMING LIMITEDsecretary of
GQ WORKS LIMITEDsecretary of
GQ WORKS LIMITEDshareholder of
NORTH FACTOR GROUP LIMITEDsecretary of
NORTH FACTOR LOUNGE LIMITEDsecretary of
CONTENT PUBLISHING LIMITEDdirector of
CONTENT PUBLISHING LIMITEDlegal representative of
MANSION (MALTA) LIMITEDsecretary of
QUANTUM PROPERTIES LIMITEDdirector of
QUANTUM PROPERTIES LIMITEDlegal representative of
QUANTUM PROPERTIES LIMITEDsecretary of
PRODALIM HOLDINGS LIMITEDdirector of
PRODALIM HOLDINGS LIMITEDlegal representative of
PRODALIM HOLDINGS LIMITEDsecretary of
PRODALIM INTERNATIONAL LIMITEDdirector of
PRODALIM INTERNATIONAL LIMITEDlegal representative of
PRODALIM INTERNATIONAL LIMITEDsecretary of
GOTA DOCE INTERNATIONAL LIMITEDdirector of
GOTA DOCE INTERNATIONAL LIMITEDlegal representative of
GOTA DOCE INTERNATIONAL LIMITEDsecretary of
GLOBAL GAMING LTDsecretary of
FORTUNA SERVICES LIMITEDsecretary of
ALTERNATIVE INTERNATIONAL LIMITEDsecretary of
MEG GROUP LIMITEDsecretary of
CELAENO MARKETING LIMITEDsecretary of
TC2 HOLDING LIMITEDsecretary of
COGNITA TECHNOLOGIES LIMITEDdirector of
COGNITA TECHNOLOGIES LIMITEDlegal representative of
COGNITA TECHNOLOGIES LIMITEDsecretary of
Prodalim Iberia Holdings Limiteddirector of
Prodalim Iberia Holdings Limitedlegal representative of
Prodalim Iberia Holdings Limitedsecretary of
MJE Group Limitedsecretary of
XPERT LIMITEDsecretary of
SUPP CLUPP LIMITEDsecretary of
THE PLAYING COMPANY LIMITEDsecretary of
BRANDERS LIMITEDsecretary of
DELTA SERVICES LIMITEDsecretary of
BE MINE HOLDING LIMITEDsecretary of
BE MINE LIMITEDsecretary of
Q-FREE TRAFFIKO LIMITEDsecretary of
BELLO MONTE LIMITEDsecretary of
ALTERNATIVE LIMITEDsecretary of
DEAN ENTERPRISES LIMITEDsecretary of
RED & BLACK HOLDINGS LIMITEDsecretary of
NETENT SOFTWARE LTDsecretary of
HARBOUR HOUSE HOLDINGS LIMITEDsecretary of
DRUTTEN LTDsecretary of
SPINBERG HOLDING LIMITEDdirector of
SPINBERG HOLDING LIMITEDlegal representative of
SPINBERGS LIMITEDdirector of
SPINBERGS LIMITEDlegal representative of
BETNGO LIMITEDsecretary of
OPEX LTDsecretary of
WH MANAGEMENT LIMITEDshareholder of
SHOPCORN HOLDING LTDdirector of
SHOPCORN HOLDING LTDlegal representative of
SHOPCORN HOLDING LTDsecretary of
AFFSYS HOLDINGS LTDsecretary of
OURPLAYS TRADING LTDsecretary of
LINCOLN ENTERTAINMENTS HOLDING LTDsecretary of
GRASSWOOD ENTERTAINMENTS LTDsecretary of
SANSA ENTERTAINMENTS LTDsecretary of
FUTURE PLATFORMS LTD.secretary of
LVTA HOLDING LIMITEDsecretary of
LLL LIMITEDsecretary of
GAMEWAY LIMITEDsecretary of
COUNT UP LIMITEDsecretary of
BLUE INVEST HOLDING LIMITEDsecretary of
MORPHEUS INTERNATIONAL LIMITEDdirector of
MORPHEUS INTERNATIONAL LIMITEDlegal representative of
MORPHEUS INTERNATIONAL LIMITEDsecretary of
GEM4ME INVESTMENTS PLCsecretary of
888 PORTUGAL PLCsecretary of

WH CORPORATE LIMITED

STOIXIMAN LTDshareholder of
BARTU LIMITEDshareholder of
STARTICO LIMITEDshareholder of
FIN22 LIMITEDshareholder of
JUEGANA Limitedshareholder of
Soave Holdings Limitedshareholder of
LUAR HOLDINGS LIMITEDshareholder of
Luar International Limitedshareholder of

Raul Elmano Silva De Caires

Soave Holdings Limiteddirector of
Soave Holdings Limitedlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FORCOLA SERVICES 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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WHAT YOU CAN SEEFREE

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
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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