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
- 4
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
18GAMING 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
- 18GAMING LIMITED
- ANGELO VELLA· shareholder of
- KEVIN MALLIA· shareholder of
- CSB Trustees & Fiduciaries Limited· shareholder of
- HERON INVESTMENTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain6 flagged hopsStandard
6 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
179 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.
ANGELO VELLA
- GASAN PROPERTY SERVICES LTDsecretary of
- FLORYCHIM LIMITEDliquidator of
- AGENCY SERVICES LIMITEDliquidator of
- EURO GAMING LIMITEDdirector of
- EURO GAMING LIMITEDlegal representative of
- GAMING CONSULTING LIMITEDdirector of
- GAMING CONSULTING LIMITEDlegal representative of
- GAMING CONSULTING LIMITEDsecretary of
- GAMING CONSULTING LIMITEDshareholder of
- DEUTSCHE ENTERTAINMENT GROUP LIMITEDdirector of
- DEUTSCHE ENTERTAINMENT GROUP LIMITEDlegal representative of
- BEAT LIMITEDliquidator of
- SHOWTIME DVD RENTALS LTD.liquidator of
- XL MARINE STRUCTURAL LIMITEDliquidator of
- FRUITY BINGO LIMITEDsecretary of
- SECURE POOL BETTING LIMITEDliquidator of
- VIRTUAL SERVICES LIMITEDsecretary of
- CONTACT ADVISORY SERVICES LIMITEDdirector of
- CONTACT ADVISORY SERVICES LIMITEDlegal representative of
- CONTACT ADVISORY SERVICES LIMITEDsecretary of
- CONTACT ADVISORY SERVICES LIMITEDshareholder of
- SOCIAL FAT MARMOTS LIMITEDshareholder of
- GAMING FAT MARMOTS LIMITEDshareholder of
- GVM HOLDINGS LIMITEDdirector of
- GVM HOLDINGS LIMITEDlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
- J'ADORE HOLDINGS LIMITEDsecretary of
- J'ADORE LIMITEDsecretary of
- CMS LIMITEDshareholder of
- TAMITA LIMITEDliquidator of
- Medas Aviation Services Limitedliquidator of
- UniGaming Limitedliquidator of
- CITY PAY LIMITEDliquidator of
- JAZMANIA HOLDINGS LIMITEDliquidator of
- MAYFAIR CAPITAL LTDliquidator of
- PAKINYA HOLDINGS LIMITEDliquidator of
- DABNEY HOLDINGS LIMITEDliquidator of
- TASI HOLDINGS LIMITEDliquidator of
- JEDIEL HOLDINGS LIMITEDliquidator of
- CENTRAL SERVICES LTDliquidator of
- PICK ME LTDliquidator of
- CHOICE FOR YOU LTDliquidator of
- SENTORUM LIMITEDliquidator of
- NAPELLUS INVESTMENTS LIMITEDliquidator of
- BALFOURI HOLDINGS LIMITEDliquidator of
- Bavarica Holdings Limitedliquidator of
- MIRAGE CHARTERS LTDliquidator of
- GAMING FLY LIMITEDliquidator of
- DAIKON INVESTMENTS LIMITEDliquidator of
ELIZABETH A CREMONA
- CCC GAMING SERVICES LIMITEDdirector of
- CCC GAMING SERVICES LIMITEDlegal representative of
MARK ANTHONY CAMILLERI
- RESOURCE NETWORK GROUP LIMITEDshareholder of
- TERRA SANA LTDsecretary of
KEVIN MALLIA
- BLUE CREDIT LIMITEDdirector of
- BLUE CREDIT LIMITEDlegal representative of
- L.C. LIMITEDdirector of
- L.C. LIMITEDlegal representative of
- CCC GAMING SERVICES LIMITEDdirector of
- CCC GAMING SERVICES LIMITEDlegal representative of
- CCC GAMING SERVICES LIMITEDshareholder of
- KEY GAME LIMITEDdirector of
- KEY GAME LIMITEDlegal representative of
- KEY GAME LIMITEDshareholder of
- SECURE POOL BETTING LIMITEDdirector of
- SECURE POOL BETTING LIMITEDlegal representative of
- SECURE POOL BETTING LIMITEDsecretary of
- FININBET LIMITEDdirector of
- FININBET LIMITEDlegal representative of
- HUT4 LIMITEDdirector of
- HUT4 LIMITEDlegal representative of
- GLOBAL INNOVATIONS HOLDING LIMITEDdirector of
- GLOBAL INNOVATIONS HOLDING LIMITEDlegal representative of
- GLOBAL INNOVATIONS LIMITEDdirector of
- GLOBAL INNOVATIONS LIMITEDlegal representative of
CSB Trustees & Fiduciaries Limited
- HOSTA COMPANY LIMITEDshareholder of
- CNB SYSTEMS LTD.shareholder of
- BRACKLEY MARKETING LIMITEDshareholder of
- WS MALTA LTDshareholder of
- SOROCCO LTDshareholder of
- PADDIHAM LIMITEDshareholder of
- HIPRET LTDshareholder of
- GLOBAL INTERACTIVE GROUP LTDshareholder of
- Pixor Technology Ltdshareholder of
- CigarsPro Limitedshareholder of
- DM INFOTECH LIMITEDshareholder of
- KEMPSON TECHNOLOGIES LIMITEDshareholder of
- DALMATIA DEVELOPMENTS LIMITEDshareholder of
- SEVENTEEN INVESTMENTS LIMITEDshareholder of
- MSE LIMITEDshareholder of
- AD AND WIN LIMITEDshareholder of
- Referprom Limitedshareholder of
- Dalmatia Developments (II) Limitedshareholder of
- CCC GAMING SERVICES LIMITEDshareholder of
- Royal Flush Limitedshareholder of
- EUROPE ENTERTAINMENT LIMITEDshareholder of
- 28 Concept Limitedshareholder of
- DIRECT LIMITEDshareholder of
- MICRO INVEST LIMITEDshareholder of
- Rexon Limitedshareholder of
- Telemedservice Limitedshareholder of
- Rankweb Limitedshareholder of
- INFINITY MARINE LTDshareholder of
- Vortex Air Delivery Limitedshareholder of
- SQUADRON HOLDING LIMITEDshareholder of
- iProcess Limitedshareholder of
- EVERLAND RENT & BUY LIMITEDshareholder of
- SAPPHIRE MALTA LIMITEDshareholder of
- QUASAR LIMITEDshareholder of
- MED DIGISYS LIMITEDshareholder of
- MB Yachting Limitedshareholder of
- Linford Investments Limitedshareholder of
- Megawatt Power Holdings Limitedshareholder of
- COIN MARKETING SERVICES LIMITEDshareholder of
- VELOCITY INDUSTRIES LIMITEDshareholder of
- ALLANTON INVESTMENTS LIMITEDshareholder of
- ORIGAMING LIMITEDshareholder of
- NEWHILL INTERNATIONAL LIMITEDshareholder of
- INTELEX GROUP HOLDINGS (MALTA) LIMITEDshareholder of
- 770 Technologies Limitedshareholder of
- GREEN VENTURES LIMITEDshareholder of
- ENVIRONMENTPRO LIMITEDshareholder of
- IRONSIN LIMITEDshareholder of
- SYSCAPITAL Limitedshareholder of
- POSADA HOLDING LIMITEDshareholder of
- Nartre Limitedshareholder of
- OCEAN LIMITEDshareholder of
- LINCHMAN & CO. LIMITEDshareholder of
- ROYAL PANDA LIMITEDshareholder of
- ATC HOLDINGS LIMITEDshareholder of
- NIV INVESTMENTS LTDshareholder of
- DODICI INVESTMENTS LTDshareholder of
- 4 Andi Investments Ltdshareholder of
- CERTUM GROUP LIMITEDshareholder of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
- IMC Investment Ltd.shareholder of
- BLUE HORIZON GROUP LIMITEDshareholder of
- INTURESPA MALTA LIMITEDshareholder of
- REPOSITIONING INVESTMENTS LIMITEDshareholder of
- FRESH LINE LIMITEDshareholder of
- LAND PAYMENTS LIMITEDshareholder of
- DEJA VU LIMITEDshareholder of
- H2 FLOATING PRODUCTIONS LIMITEDshareholder of
- SHIFTON INVEST LIMITEDshareholder of
- WESTIMBAL LIMITEDshareholder of
- LORTOM LTDshareholder of
- ZERONINE LTDshareholder of
- BEAR BULL HOLDINGS LIMITEDshareholder of
- MG20 HOLDING LTDshareholder of
- HUB INVEST LIMITEDshareholder of
- OPHIRA LIMITEDshareholder of
- AFFILIATECOD LIMITEDshareholder of
- RM GROUP LIMITEDshareholder of
- FUTURAMA HOLDINGS LIMITEDshareholder of
- KWOTANI LIMITEDdirector of
- KWOTANI LIMITEDlegal representative of
- KWOTANI LIMITEDshareholder of
- SALISALERA LIMITEDshareholder of
- MASTER LEGEND LIMITEDshareholder of
- GECAM MANAGEMENT LIMITEDshareholder of
- VX GATEWAY LIMITEDshareholder of
- BEST COLD LIMITEDshareholder of
- CUBUS HOLDINGS LIMITEDshareholder of
- SLEIPNIR ENTERTAINMENT LIMITEDshareholder of
- SUNNYHILLS LIMITEDshareholder of
- HIGH SOLUTIONS LIMITEDshareholder of
- COLIBRI HOLDING LIMITEDshareholder of
- KNIGHT CAPITAL GROUP LIMITEDshareholder of
- PI PIPER LIMITEDshareholder of
- P&P ENTERTAINMENT LIMITEDshareholder of
- ALTERNATIVE INVESTMENTS SECURITIES SCC PLCshareholder of
- OASIS HOLDINGS LIMITEDshareholder of
- EAGLE ROCK LIMITEDshareholder of
- SKILL ROCK LIMITEDshareholder of
- NewPlay Limitedshareholder of
- YGM HOLDINGS LIMITEDshareholder of
- FANTASY SPORT HOLDING LIMITEDshareholder of
- WHITE NOISE GAMING LIMITEDshareholder of
- DESIGN & PERFORMANCE HOLDINGS LIMITEDshareholder of
HERON INVESTMENTS LIMITED
- CCC GAMING SERVICES LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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