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
- 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
GREENSTREET 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
- GREENSTREET LIMITED
- NEIL SPENCER CHAPMAN· shareholder of
- THOMAS EDWARD BRODIE SOPWITH· 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
203 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.
DAVID GONZI
- GLOBAL TRANSLATION SOLUTIONS LIMITEDdirector of
- GLOBAL TRANSLATION SOLUTIONS LIMITEDshareholder of
- DME SERVICES LTD.secretary of
- GLOBAL (LEGAL) TRANSLATIONS LIMITEDdirector of
- GLOBAL (LEGAL) TRANSLATIONS LIMITEDshareholder of
- MRR SERVICES LTD.director of
- MRR SERVICES LTD.legal representative of
- MRR SERVICES LTD.secretary of
- MRR SERVICES LTD.shareholder of
- WIKIBETTING LTDsecretary of
- SCIENTIFIC GAMES MALTA LIMITEDliquidator of
- BLUE CREDIT LIMITEDsecretary of
- L.C. LIMITEDsecretary of
- S&W HANDLING LOGISTICS SERVICES LIMITEDliquidator of
- Club Persia Airlines Limitedsecretary of
- GRINDER LIMITEDsecretary of
- GLIMMER LIMITEDsecretary of
- Oracle Gaming Limitedsecretary of
- SERMAL FINANCE & SERVICES LIMITEDsecretary of
- GONZI GROUP LIMITEDdirector of
- GONZI GROUP LIMITEDlegal representative of
- GONZI GROUP LIMITEDsecretary of
- PERSIAN MEDIA CORPORATION LIMITEDsecretary of
- BALGER LIMITEDsecretary of
- LEMBEX GLOBAL INVESTMENTS LTDsecretary of
- iProcess Limitedliquidator of
- GVM HOLDINGS LIMITEDdirector of
- GVM HOLDINGS LIMITEDlegal representative of
- GVM HOLDINGS LIMITEDsecretary of
- GA CORPORATE LIMITEDdirector of
- GA CORPORATE LIMITEDlegal representative of
- GA CORPORATE LIMITEDsecretary of
- ERS MALTA LIMITEDsecretary of
- PRO IPC LIMITEDsecretary of
- AVILEX SERVICES LIMITEDdirector of
- AVILEX SERVICES LIMITEDlegal representative of
- Digital Gaming Limitedsecretary of
- GLIMMER PKR LTDsecretary of
- Grinder Pkr Limitedsecretary of
- PEMBROKE HOLDINGS LTDsecretary of
- KING LONG EUROPE CO LTDsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- ZP HOLDINGS LIMITEDsecretary of
- GOALGAMING LIMITEDsecretary of
- CAINE HOLDING LIMITEDsecretary of
- NET SYSTEM GROUP LIMITEDsecretary of
- ZP SERVICES LIMITEDsecretary of
- TYKE HOLDING LIMITEDsecretary of
- Absolute Holding Limitedsecretary of
- EM@NEY P.L.C.secretary of
- Digital Live Ltdsecretary of
- MALTA RESIDENCE LTDdirector of
- MALTA RESIDENCE LTDlegal representative of
- MALTA RESIDENCE LTDsecretary of
- TL LIMITEDsecretary of
- EMP SYSTEMS LIMITEDdirector of
- EMP SYSTEMS LIMITEDlegal representative of
- KOOOKY LIMITEDliquidator of
- TRIKANT LIMITEDdirector of
- TRIKANT LIMITEDlegal representative of
- TRIKANT LIMITEDsecretary of
- GA MARITIME LIMITEDdirector of
- GA MARITIME LIMITEDlegal representative of
- GA MARITIME LIMITEDshareholder of
- SHANDA CONSULT LTD MALTA BRANCHlocal representative of
- NORWATT NORDIC POWER SICAV PLCliquidator of
Triglav Management Limited
- GRINDER LIMITEDdirector of
- GRINDER LIMITEDlegal representative of
- GLIMMER LIMITEDdirector of
- GLIMMER LIMITEDlegal representative of
- TENAM ENGINEERING LIMITEDdirector of
- TENAM ENGINEERING LIMITEDlegal representative of
- MOKORO HOLDINGS LIMITEDdirector of
- MOKORO HOLDINGS LIMITEDlegal representative of
- Digital Gaming Limiteddirector of
- Digital Gaming Limitedlegal representative of
- EFERIO HOLDING LIMITEDdirector of
- EFERIO HOLDING LIMITEDlegal representative of
- EFERIO LIMITEDshareholder of
- FWMM Invest Limitedshareholder of
- Hardware Imports Limiteddirector of
- Hardware Imports Limitedlegal representative of
- EnetPoker Limitedshareholder of
- LPJ HOLDING LIMITEDdirector of
- LPJ HOLDING LIMITEDlegal representative of
- LPJ SERVICES LIMITEDdirector of
- LPJ SERVICES LIMITEDlegal representative of
- LPJ SERVICES LIMITEDshareholder of
- GAMMA HOLDING LIMITEDdirector of
- GAMMA HOLDING LIMITEDlegal representative of
- GAUDI HOLDING LIMITEDdirector of
- GAUDI HOLDING LIMITEDlegal representative of
- Marga Holding Limiteddirector of
- Marga Holding Limitedlegal representative of
- EURECAT HOLDINGS LIMITEDdirector of
- EURECAT HOLDINGS LIMITEDlegal representative of
- EURECAT SERVICES LIMITEDdirector of
- EURECAT SERVICES LIMITEDlegal representative of
- ZP HOLDINGS LIMITEDdirector of
- ZP HOLDINGS LIMITEDlegal representative of
- 2M HOLDING LIMITEDdirector of
- 2M HOLDING LIMITEDlegal representative of
- EnetPoker Service Limitedshareholder of
- MEDIA INVEST HOLDING LIMITEDdirector of
- MEDIA INVEST HOLDING LIMITEDlegal representative of
- NETWORK EDITION LIMITEDdirector of
- NETWORK EDITION LIMITEDlegal representative of
- YACHT & JET LTDdirector of
- YACHT & JET LTDlegal representative of
- Internet Marketing Holdings Limiteddirector of
- Internet Marketing Holdings Limitedlegal representative of
- TYKE HOLDING LIMITEDdirector of
- TYKE HOLDING LIMITEDlegal representative of
- Absolute Holding Limiteddirector of
- Absolute Holding Limitedlegal representative of
- SBANKY SPORTS LIMITEDshareholder of
- ESON Holding Limiteddirector of
- ESON Holding Limitedlegal representative of
- Digital Live Ltddirector of
- Digital Live Ltdlegal representative of
- CHARMING GAMING LIMITEDdirector of
- CHARMING GAMING LIMITEDlegal representative of
- BETCOMPILER LIMITEDdirector of
- BETCOMPILER LIMITEDlegal representative of
- ALCUFER LTDdirector of
- ALCUFER LTDlegal representative of
- INFINITI HOLDING LIMITEDdirector of
- INFINITI HOLDING LIMITEDlegal representative of
- CENTURY HOLDING LIMITEDdirector of
- CENTURY HOLDING LIMITEDlegal representative of
- TL LIMITEDdirector of
- TL LIMITEDlegal representative of
- KG LIMITEDdirector of
- KG LIMITEDlegal representative of
- MAC DIVISION LIMITEDdirector of
- MAC DIVISION LIMITEDlegal representative of
- 1701 HOLDING LTDdirector of
- 1701 HOLDING LTDlegal representative of
- THIRTY ONE LTDdirector of
- THIRTY ONE LTDlegal representative of
- HIYA BIO HOLDING LIMITEDdirector of
- HIYA BIO HOLDING LIMITEDlegal representative of
- HiYa Bio Limiteddirector of
- HiYa Bio Limitedlegal representative of
- Agathe Holding Limiteddirector of
- Agathe Holding Limitedlegal representative of
- KERIOS PROJECT CONSULTING LIMITEDdirector of
- KERIOS PROJECT CONSULTING LIMITEDlegal representative of
- POWER DRILL LIMITEDdirector of
- POWER DRILL LIMITEDlegal representative of
- FBiz Holding Limiteddirector of
- FBiz Holding Limitedlegal representative of
- MT IMPORT LIMITEDdirector of
- MT IMPORT LIMITEDlegal representative of
- HEDERA LIMITEDdirector of
- HEDERA LIMITEDlegal representative of
- WEB EXPERT HOLDING LIMITEDdirector of
- WEB EXPERT HOLDING LIMITEDlegal representative of
- UMEOX EUROPE LIMITEDdirector of
- UMEOX EUROPE LIMITEDlegal representative of
- ALL RENEWABLE HOLDINGS LTDdirector of
- ALL RENEWABLE HOLDINGS LTDlegal representative of
- PHOENIX INTERNATIONAL HOLDING LTD.director of
- PHOENIX INTERNATIONAL HOLDING LTD.legal representative of
- GAM HOLDING LTDdirector of
- GAM HOLDING LTDlegal representative of
- PREEKOG LTDdirector of
- PREEKOG LTDlegal representative of
- ONPERS LTD.director of
- ONPERS LTD.legal representative of
- DIGITAL GOLD MINE LTDdirector of
- DIGITAL GOLD MINE LTDlegal representative of
- LIANDA LIMITEDdirector of
- LIANDA LIMITEDlegal representative of
- EQUINOX FUTURE HOLDINGS LIMITEDdirector of
- EQUINOX FUTURE HOLDINGS LIMITEDlegal representative of
- ECLIPSE FRANCHISE-FLOW EUROPE LIMITEDdirector of
- ECLIPSE FRANCHISE-FLOW EUROPE LIMITEDlegal representative of
- PAY SMART PAYMENT SERVICES LIMITEDdirector of
- PAY SMART PAYMENT SERVICES LIMITEDlegal representative of
- ONDAQUA LIMITEDdirector of
- ONDAQUA LIMITEDlegal representative of
- HDS INDUSTRIEBEDARF LTD.director of
- HDS INDUSTRIEBEDARF LTD.legal representative of
- CM NEW LINE LIMITEDdirector of
- CM NEW LINE LIMITEDlegal representative of
- NESTOR ADVICE LTDdirector of
- NESTOR ADVICE LTDlegal representative of
- ERM CORPORATION LIMITEDdirector of
- ERM CORPORATION LIMITEDlegal representative of
- VISCOM GROUP LIMITEDdirector of
- VISCOM GROUP LIMITEDlegal representative of
- NEPTUNE AIR LTD.director of
- NEPTUNE AIR LTD.legal representative of
- SUNRISE AEROSERVICES LTDdirector of
- SUNRISE AEROSERVICES LTDlegal representative of
- DGM HOLDING LTDdirector of
- DGM HOLDING LTDlegal representative of
- AVIO & SAIL RENT LTDdirector of
- AVIO & SAIL RENT LTDlegal representative of
- CONSOLIDATED YACHT & FLUG LTDdirector of
- CONSOLIDATED YACHT & FLUG LTDlegal representative of
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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