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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MIILLIIONS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MIILLIIONS LIMITED
- MGI FIDUCIARY SERVICES LIMITED· shareholder of
- DIOGO MANUEL DE SOUSA BATISTA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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
278 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.
GEORGE FARRUGIA
- MGI PROSOFT LIMITEDdirector of
- MGI PROSOFT LIMITEDlegal representative of
- MGI PROSOFT LIMITEDsecretary of
- MGI PROSOFT LIMITEDshareholder of
- YACHTCARE COMPANY LIMITEDliquidator of
- MULTIPLEX SYSTEMS LTDliquidator of
- HUNT MARINE LIMITEDdirector of
- MGI FINCONSULT LIMITEDdirector of
- MGI FINCONSULT LIMITEDlegal representative of
- MGI FINCONSULT LIMITEDsecretary of
- MGI FINCONSULT LIMITEDshareholder of
- BALOO LIMITEDdirector of
- BALOO LIMITEDlegal representative of
- BALOO LIMITEDshareholder of
- J.F.Z. COMPANY LIMITEDliquidator of
- LINDA PROPERTIES LIMITEDsecretary of
- IOC NAVIGATION LTDliquidator of
- POKER CHAMPS LIMITEDdirector of
- SIXTIES LIMITEDliquidator of
- PSI Poker Limitedsecretary of
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDsecretary of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- PSI HOLDINGS LTDsecretary of
- Split Eights Limitedsecretary of
- PSI BINGO LTDsecretary of
- Prosper Malta Limitedsecretary of
- TIGRO INVESTMENTS LIMITEDdirector of
- TIGRO INVESTMENTS LIMITEDlegal representative of
- IVESTA HOLDINGS LIMITEDsecretary of
- IVESTA CONSULTING LIMITEDsecretary of
- ECOSKILL LOGISTICS LIMITEDsecretary of
- Worlds iGaming Limitedliquidator of
- U-POKER LIMITEDliquidator of
- HFR HOLDING LIMITEDsecretary of
- PRINCESS MANAGEMENT LIMITEDsecretary of
- BETFAIR INTERNATIONAL PLCdirector of
- BETFAIR INTERNATIONAL PLClegal representative of
- JCA INTERNATIONAL (MALTA) LIMITEDsecretary of
- JCA CAPITAL MANAGEMENT LIMITEDsecretary of
- BUZZUMI LIMITEDliquidator of
- MIKE DIGGER LIMITEDsecretary of
- MIKE DRAGON LIMITEDsecretary of
- TRON HOLDING LIMITEDsecretary of
- PENSIVE TECHNOLOGY LIMITEDsecretary of
- CLEAR WATER HOLDING LIMITEDsecretary of
- NAVIMERIAN CHARTER LIMITEDshareholder of
- NFL LIMITEDsecretary of
- AMUSNET GAMING LIMITEDsecretary of
- H.R.MARITIME INTERNATIONAL LIMITEDsecretary of
- MEDITERRANEAN OIL & GAS CONSULTING LIMITEDsecretary of
- SUPERINVEST LIMITEDsecretary of
- Pacificoil & Gas Co. Limitedsecretary of
- GESTO HOLDING LIMITEDdirector of
- GESTO HOLDING LIMITEDlegal representative of
- GESTO HOLDING LIMITEDsecretary of
- GESTO ENERGY AFRICA LIMITEDdirector of
- GESTO ENERGY AFRICA LIMITEDlegal representative of
- GESTO ENERGY AFRICA LIMITEDsecretary of
- GLOBAL HOLDING LIMITEDdirector of
- GLOBAL HOLDING LIMITEDlegal representative of
- GLOBAL HOLDING LIMITEDsecretary of
- GLOBAL ENGINEERING & CONSTRUCTION LIMITEDdirector of
- GLOBAL ENGINEERING & CONSTRUCTION LIMITEDlegal representative of
- GLOBAL ENGINEERING & CONSTRUCTION LIMITEDsecretary of
- PSP HOLDING LIMITEDdirector of
- PSP HOLDING LIMITEDlegal representative of
- PSP HOLDING LIMITEDsecretary of
- PSP PRODUCTION LIMITEDdirector of
- PSP PRODUCTION LIMITEDlegal representative of
- PSP PRODUCTION LIMITEDsecretary of
- BLING CITY LIMITEDshareholder of
- COSMOPOLITAN HOLDINGS LIMITEDshareholder of
- BWISE CONSULTING LIMITEDdirector of
- BWISE CONSULTING LIMITEDlegal representative of
- BWISE CONSULTING LIMITEDsecretary of
- RF INVESTMENTS LIMITEDsecretary of
- RF MANAGEMENT LIMITEDsecretary of
- HET ENTERTAINMENT GROUP LIMITEDsecretary of
- HANCLA LIMITEDliquidator of
- ODIN HOLDINGS LIMITEDsecretary of
- ODIN SERVICES LIMITEDsecretary of
- PAGNER INVESTMENTS LIMITEDsecretary of
- CIMBALLI INTERNATIONAL LIMITEDsecretary of
- FLEXUS LIMITEDsecretary of
- SYNERIUM HOLDING LIMITEDsecretary of
- SYNERIUM HOLDING LIMITEDshareholder of
- NINA GAMING LIMITEDshareholder of
- EVERIA CONSULTING LIMITEDdirector of
- EVERIA CONSULTING LIMITEDlegal representative of
- KALAHA HOLDING LIMITEDdirector of
- KALAHA HOLDING LIMITEDlegal representative of
- KALAHA HOLDING LIMITEDshareholder of
- HCW LIMITEDdirector of
- HCW LIMITEDlegal representative of
- GLOBAL BRAND MANAGEMENT LIMITEDdirector of
- GLOBAL BRAND MANAGEMENT LIMITEDlegal representative of
- HSBO LIMITEDdirector of
- HSBO LIMITEDlegal representative of
- BUSINESS MANAGEMENT OPPORTUNITIES LIMITEDdirector of
- BUSINESS MANAGEMENT OPPORTUNITIES LIMITEDlegal representative of
- STO LIMITEDdirector of
- STO LIMITEDlegal representative of
- AZIRYA CONSULTING LIMITEDsecretary of
- KWD - KENARIA WORLD DEVELOPMENT LIMITEDdirector of
- KWD - KENARIA WORLD DEVELOPMENT LIMITEDlegal representative of
- ENERGEASE LIMITEDsecretary of
- MIDALEI AGRICULTURE ADVISORS LIMITEDdirector of
- MIDALEI AGRICULTURE ADVISORS LIMITEDlegal representative of
- CUSTOM PRECISION ELECTRONICS LIMITEDdirector of
- CUSTOM PRECISION ELECTRONICS LIMITEDlegal representative of
- ATLANTIC GAMES MALTA LIMITEDdirector of
- ATLANTIC GAMES MALTA LIMITEDlegal representative of
- DIGIBIZZ LIMITEDdirector of
- DIGIBIZZ LIMITEDlegal representative of
MGI FIDUCIARY SERVICES LIMITED
- PAP HOLDING LIMITEDshareholder of
- PAP TECHNOLOGY LIMITEDshareholder of
- YOU.RO. TRADING AND CONSULTING LIMITEDdirector of
- YOU.RO. TRADING AND CONSULTING LIMITEDlegal representative of
- YOU.RO. TRADING AND CONSULTING LIMITEDshareholder of
- ORVELIN INVESTMENTS LIMITEDshareholder of
- ORVELIN TRADEMARKS LIMITEDshareholder of
- FAIRLINE CAPITAL LIMITEDdirector of
- FAIRLINE CAPITAL LIMITEDlegal representative of
- FAIRLINE CAPITAL LIMITEDshareholder of
- GACO HOLDINGS LIMITEDshareholder of
- XCO CONSULTING LIMITEDshareholder of
- PSI HOLDINGS LTDshareholder of
- XYBAX (MALTA) LIMITEDshareholder of
- TIGRO INVESTMENTS LIMITEDshareholder of
- Rexfortum LIMITEDshareholder of
- IVESTA HOLDINGS LIMITEDdirector of
- IVESTA HOLDINGS LIMITEDlegal representative of
- IVESTA HOLDINGS LIMITEDshareholder of
- IVESTA CONSULTING LIMITEDdirector of
- IVESTA CONSULTING LIMITEDlegal representative of
- IVESTA CONSULTING LIMITEDshareholder of
- ECOSKILL LOGISTICS LIMITEDshareholder of
- KESTREL HOLDINGS LIMITEDshareholder of
- U-POKER LIMITEDshareholder of
- SmarQ Global Limitedshareholder of
- USM LIMITEDshareholder of
- HFR HOLDING LIMITEDdirector of
- HFR HOLDING LIMITEDlegal representative of
- HFR HOLDING LIMITEDshareholder of
- PRINCESS MANAGEMENT LIMITEDdirector of
- PRINCESS MANAGEMENT LIMITEDlegal representative of
- PRINCESS MANAGEMENT LIMITEDshareholder of
- PRIME MANAGEMENT AND CONSULTING SERVICES LIMITEDdirector of
- PRIME MANAGEMENT AND CONSULTING SERVICES LIMITEDlegal representative of
- PRIME MANAGEMENT AND CONSULTING SERVICES LIMITEDshareholder of
- BIDRIVALS GROUP PLCshareholder of
- VICTORIA MARKETING LIMITEDshareholder of
- RMC Services Limiteddirector of
- RMC Services Limitedlegal representative of
- RMC Services Limitedshareholder of
- Vision Entertainment Limiteddirector of
- Vision Entertainment Limitedlegal representative of
- Vision Entertainment Limitedshareholder of
- HOUSE 2 SOFTWARE LIMITEDshareholder of
- CONNECTED MEDIA LIMITEDshareholder of
- SEEK AND CONVERT HOLDINGS LTDshareholder of
- SEEK AND CONVERT LTDshareholder of
- JCA INTERNATIONAL (MALTA) LIMITEDdirector of
- JCA INTERNATIONAL (MALTA) LIMITEDlegal representative of
- JCA CAPITAL MANAGEMENT LIMITEDdirector of
- JCA CAPITAL MANAGEMENT LIMITEDlegal representative of
- BANDAL LIMITEDshareholder of
- GLOMARK SOLUTIONS LIMITEDdirector of
- GLOMARK SOLUTIONS LIMITEDlegal representative of
- GLOMARK SOLUTIONS LIMITEDshareholder of
- ROXXAL LIMITEDshareholder of
- LEVENTURA EUROPE LIMITEDshareholder of
- MIKE DIGGER LIMITEDdirector of
- MIKE DIGGER LIMITEDlegal representative of
- MIKE DRAGON LIMITEDdirector of
- MIKE DRAGON LIMITEDlegal representative of
- TRON HOLDING LIMITEDdirector of
- TRON HOLDING LIMITEDlegal representative of
- TRON HOLDING LIMITEDshareholder of
- PENSIVE TECHNOLOGY LIMITEDshareholder of
- CLEAR WATER HOLDING LIMITEDdirector of
- CLEAR WATER HOLDING LIMITEDlegal representative of
- CLEAR WATER HOLDING LIMITEDshareholder of
- INDUSTRY CHEMICAL HOLDINGS LTDshareholder of
- THE BRAVEAGLE PARTNERSHIP LIMITEDdirector of
- THE BRAVEAGLE PARTNERSHIP LIMITEDlegal representative of
- THE BRAVEAGLE PARTNERSHIP LIMITEDshareholder of
- VISTA HOLDING LIMITEDdirector of
- VISTA HOLDING LIMITEDlegal representative of
- CONSCIENCE GAMES LIMITEDshareholder of
- KENSIDE LTDdirector of
- KENSIDE LTDlegal representative of
- KENSIDE LTDshareholder of
- AMUSNET GAMING LIMITEDshareholder of
- STOIXIMAN LTDshareholder of
- International Technical Consulting Limiteddirector of
- International Technical Consulting Limitedlegal representative of
- International Technical Consulting Limitedshareholder of
- MEDITERRANEAN OIL & GAS CONSULTING LIMITEDdirector of
- MEDITERRANEAN OIL & GAS CONSULTING LIMITEDlegal representative of
- MEDITERRANEAN OIL & GAS CONSULTING LIMITEDshareholder of
- CLEARCOM LIMITEDshareholder of
- Pacificoil & Gas Co. Limitedshareholder of
- CROIX TRADING LIMITEDdirector of
- CROIX TRADING LIMITEDlegal representative of
- CROIX TRADING LIMITEDshareholder of
- AMR Holdings Ltd.shareholder of
- PIT LIMITEDdirector of
- PIT LIMITEDlegal representative of
- PIT LIMITEDshareholder of
- GESTO HOLDING LIMITEDdirector of
- GESTO HOLDING LIMITEDlegal representative of
- GESTO HOLDING LIMITEDshareholder of
- JAFIRO LIMITEDdirector of
- JAFIRO LIMITEDlegal representative of
- JAFIRO LIMITEDshareholder of
- STUKER LTDdirector of
- STUKER LTDlegal representative of
- STUKER LTDshareholder of
- TUSCANY BISTRO INTERNATIONAL LIMITEDshareholder of
- BWISE CONSULTING LIMITEDshareholder of
- FIBRE SERVICES LIMITEDdirector of
- FIBRE SERVICES LIMITEDlegal representative of
- FIBRE SERVICES LIMITEDshareholder of
- PLANET FOUR NEW HOLDING LTDshareholder of
- PASTI E PASTA LTDshareholder of
- INTERNATIONAL CONSTRUCTION AND ENGINEERING LTDshareholder of
- HET ENTERTAINMENT GROUP LIMITEDdirector of
- HET ENTERTAINMENT GROUP LIMITEDlegal representative of
- HET ENTERTAINMENT GROUP LIMITEDshareholder of
- THE WORLD OF GAMING (HOLDINGS) LTD.shareholder of
- HARLOCK HOLDING LTDshareholder of
- ROCKINGSALES LTD.shareholder of
- MIS HOLDING LIMITEDshareholder of
- SAGISTO LIMITEDshareholder of
- REBOOT HOLDING LIMITEDshareholder of
- SEAWAVE HOLDINGS LIMITEDshareholder of
- GAINSPOTTER LIMITEDdirector of
- GAINSPOTTER LIMITEDlegal representative of
- GAINSPOTTER LIMITEDshareholder of
- STAR BLUE HOLDINGS LTDshareholder of
- CERTITEST LIMITEDshareholder of
- GFM CONSULTING LTD.shareholder of
- OBLEND HOLDINGS LTDshareholder of
- ZANAH LIMITEDshareholder of
- REM HOLDING LIMITEDshareholder of
- PAYTRUE HOLDING LIMITEDshareholder of
- SYNERIUM HOLDING LIMITEDdirector of
- SYNERIUM HOLDING LIMITEDlegal representative of
- SYNERIUM HOLDING LIMITEDshareholder of
- MAVENT LIMITEDshareholder of
- COMPANIA DE PASCADOS Y DE MARISCOS LTDshareholder of
- MEDICAL TECHNOLOGY CONSULTING LIMITEDshareholder of
- NINA GAMING LIMITEDdirector of
- NINA GAMING LIMITEDlegal representative of
- NINA GAMING LIMITEDshareholder of
- EVERIA CONSULTING LIMITEDshareholder of
- PANTAREI LTDshareholder of
- POINT TEXTILE LIMITEDshareholder of
- KALAHA HOLDING LIMITEDshareholder of
- AZIRYA CONSULTING LIMITEDdirector of
- AZIRYA CONSULTING LIMITEDlegal representative of
- AZIRYA CONSULTING LIMITEDshareholder of
- KWD - KENARIA WORLD DEVELOPMENT LIMITEDshareholder of
- ORO PROJECTS LIMITEDshareholder of
- ORO LOUNGE LIMITEDshareholder of
- MAD 4 FISH LTDshareholder of
- ANIBA MOBILE LIMITEDshareholder of
- MIDALEI AGRICULTURE ADVISORS LIMITEDshareholder of
- CUSTOM PRECISION ELECTRONICS LIMITEDshareholder of
- GROUP 11 LTDshareholder of
- VENECIA HOLDING LTDshareholder of
- PGP TRADING LIMITEDshareholder of
- LUCE HOLDING LTDshareholder of
- DIGIBIZZ LIMITEDshareholder of
- CB SERVICES LTD.shareholder 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