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.
/02
Key facts
Risk signalHigh
Risk
THE WORLD OF GAMING (HOLDINGS) LTD. 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
- THE WORLD OF GAMING (HOLDINGS) LTD.
- ALEXEI DALLI· shareholder of
- MGI FIDUCIARY SERVICES LIMITED· 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 chain3 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
372 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.
ALEXEI DALLI
- Hamels (Malta) Limiteddirector of
- Hamels (Malta) Limitedlegal representative of
- Hamels (Malta) Limitedsecretary of
- INDUSTRY CHEMICAL HOLDINGS LTDsecretary of
- LEX CORPORATE SERVICES LTDshareholder of
- Industry Chemical Supplies Ltd.director of
- Industry Chemical Supplies Ltd.legal representative of
- Industry Chemical Supplies Ltd.secretary of
- SALUTIS CO. LTD.shareholder of
- VESTIRE LA MODA LTDsecretary of
- AMR Holdings Ltd.secretary of
- Global Plant and Equipment Ltd.secretary of
- Global Plant and Equipment Ltd.shareholder of
- CIS TRADING LTDsecretary of
- CIS TRADING LTDshareholder of
- ASIAN PARTS AND EQUIPMENT LTDsecretary of
- ASIAN PARTS AND EQUIPMENT LTDshareholder of
- GLOWORTH LTD.director of
- GLOWORTH LTD.legal representative of
- GLOWORTH LTD.secretary of
- GLOWORTH LTD.shareholder of
- Sapphire Holdings Ltdsecretary of
- CALLENS & CLO (HOLDINGS) LTDdirector of
- CALLENS & CLO (HOLDINGS) LTDlegal representative of
- CALLENS & CLO (HOLDINGS) LTDsecretary of
- CALLENS & CLO (HOLDINGS) LTDshareholder of
- Varvara Holding Limiteddirector of
- Varvara Holding Limitedlegal representative of
- Varvara Holding Limitedsecretary of
- EA GLOBAL LIMITEDdirector of
- EA GLOBAL LIMITEDlegal representative of
- EA GLOBAL LIMITEDsecretary of
- EA GLOBAL LIMITEDshareholder of
- KIMTRIS (MALTA) LIMITEDdirector of
- KIMTRIS (MALTA) LIMITEDlegal representative of
- KIMTRIS (MALTA) LIMITEDsecretary of
- KIMTRIS (MALTA) LIMITEDshareholder of
- ARCEM TRUST LIMITEDdirector of
- ARCEM TRUST LIMITEDlegal representative of
- ARCEM TRUST LIMITEDsecretary of
- GROUP 11 LTDdirector of
- GROUP 11 LTDlegal representative of
- GROUP 11 LTDsecretary of
JASON VELLA TABONE
- PSI HOLDINGS LTDliquidator of
- PSI BINGO LTDliquidator of
- ECOSKILL LOGISTICS LIMITEDliquidator of
- Hamels (Malta) Limiteddirector of
- Hamels (Malta) Limitedlegal representative of
- ALCHEMY CONSULTING AND SUPPLY LIMITEDdirector of
- ALCHEMY CONSULTING AND SUPPLY LIMITEDlegal representative of
- PRIME MANAGEMENT AND CONSULTING SERVICES LIMITEDliquidator of
- AUM ENTERPRISES LTDsecretary of
- AUM ASSET MANAGEMENT LTDdirector of
- AUM ASSET MANAGEMENT LTDlegal representative of
- AUM ASSET MANAGEMENT LTDsecretary of
- SEEK AND CONVERT HOLDINGS LTDdirector of
- SEEK AND CONVERT HOLDINGS LTDlegal representative of
- SEEK AND CONVERT HOLDINGS LTDsecretary of
- SEEK AND CONVERT LTDdirector of
- SEEK AND CONVERT LTDlegal representative of
- SEEK AND CONVERT LTDsecretary of
- SWISSINDEPENDENT (MALTA) LTDdirector of
- SWISSINDEPENDENT (MALTA) LTDlegal representative of
- SWISSINDEPENDENT (MALTA) LTDsecretary of
- SWISSINDEPENDENT CORPORATE SERVICES LTDdirector of
- SWISSINDEPENDENT CORPORATE SERVICES LTDlegal representative of
- SWISSINDEPENDENT CORPORATE SERVICES LTDsecretary of
- INDUSTRY CHEMICAL HOLDINGS LTDdirector of
- INDUSTRY CHEMICAL HOLDINGS LTDlegal representative of
- INDUSTRY CHEMICAL HOLDINGS LTDshareholder of
- Industry Chemical Supplies Ltd.director of
- Industry Chemical Supplies Ltd.legal representative of
- Industry Chemical Supplies Ltd.shareholder of
- SYNERGY INTERNATIONAL SERVICES LTDshareholder of
- WHITEROCK ESTATES LTD.director of
- WHITEROCK ESTATES LTD.legal representative of
- WHITEROCK ESTATES LTD.secretary of
- Via Illyria Holdings Ltdsecretary of
- MOONSTONE HOLDINGS LTDdirector of
- MOONSTONE HOLDINGS LTDlegal representative of
- MOONSTONE HOLDINGS LTDsecretary of
- MOONSTONE HOLDINGS LTDshareholder of
- White Premium Holdings Ltddirector of
- White Premium Holdings Ltdlegal representative of
- White Premium Holdings Ltdsecretary of
- AMR Holdings Ltd.director of
- AMR Holdings Ltd.legal representative of
- AMR Holdings Ltd.shareholder of
- PSM CAPITAL LTD.director of
- PSM CAPITAL LTD.legal representative of
- PSM CAPITAL LTD.secretary of
- PB CAPITAL LTDdirector of
- PB CAPITAL LTDlegal representative of
- PB CAPITAL LTDsecretary of
- FX INTERNATIONAL HOLDING LTDsecretary of
- Global Plant and Equipment Ltd.director of
- Global Plant and Equipment Ltd.legal representative of
- CIS TRADING LTDdirector of
- CIS TRADING LTDlegal representative of
- ASIAN PARTS AND EQUIPMENT LTDdirector of
- ASIAN PARTS AND EQUIPMENT LTDlegal representative of
- FX INTERNATIONAL LTDsecretary of
- Sapphire Holdings Ltddirector of
- Sapphire Holdings Ltdlegal representative of
- Sapphire Holdings Ltdshareholder of
- LUTETIA CAPITAL INVESTMENT ADVISORS LTDdirector of
- LUTETIA CAPITAL INVESTMENT ADVISORS LTDsecretary of
- CALLENS & CLO (HOLDINGS) LTDdirector of
- CALLENS & CLO (HOLDINGS) LTDlegal representative of
- LEMIRA PARTNERS HOLDING LTDdirector of
- LEMIRA PARTNERS HOLDING LTDlegal representative of
- LEMIRA PARTNERS HOLDING LTDsecretary of
- GALLIA INVESTMENT COMPANY LTD.secretary of
- IM 1872 LTDdirector of
- IM 1872 LTDlegal representative of
- IM 1872 LTDsecretary of
- ALUMIER EUROPE LIMITEDdirector of
- ALUMIER EUROPE LIMITEDlegal representative of
- ALUMIER EUROPE LIMITEDsecretary of
- ALUMIER EUROPE LIMITEDshareholder of
- REYL HOLDING (MALTA) LTDdirector of
- REYL HOLDING (MALTA) LTDlegal representative of
- REYL HOLDING (MALTA) LTDsecretary of
- REYL & CIE (MALTA) LTDdirector of
- REYL & CIE (MALTA) LTDlegal representative of
- REYL & CIE (MALTA) LTDsecretary of
- NEW ERA HOLDING LTDsecretary of
- WHITE ENERGY HOLDING LTDdirector of
- WHITE ENERGY HOLDING LTDlegal representative of
- WHITE ENERGY HOLDING LTDsecretary of
- ALUMIER HOLDINGS LIMITEDdirector of
- ALUMIER HOLDINGS LIMITEDlegal representative of
- ALUMIER HOLDINGS LIMITEDsecretary of
- ALUMIER HOLDINGS LIMITEDshareholder of
- JAS GLOBAL LTDsecretary of
- PORTSEA HOLDINGS (MALTA) LTD.director of
- PORTSEA HOLDINGS (MALTA) LTD.legal representative of
- PORTSEA HOLDINGS (MALTA) LTD.secretary of
- GER & CO. S.A. LTD.director of
- GER & CO. S.A. LTD.legal representative of
- Varvara Holding Limiteddirector of
- Varvara Holding Limitedlegal representative of
- PORTSEA AIFM MALTA LTDdirector of
- PORTSEA AIFM MALTA LTDlegal representative of
- PORTSEA AIFM MALTA LTDsecretary of
- FAT KING LTDdirector of
- FAT KING LTDlegal representative of
- FAT KING LTDsecretary of
- GPAY CO. LTD.director of
- GPAY CO. LTD.legal representative of
- TAZZA HOLDINGS LTDdirector of
- TAZZA HOLDINGS LTDlegal representative of
- TAZZA HOLDINGS LTDshareholder of
- LEOFINANCE HOLDING LTD.secretary of
- CENTURIONS HOLDINGS LIMITEDdirector of
- CENTURIONS HOLDINGS LIMITEDlegal representative of
- CENTURIONS HOLDINGS LIMITEDshareholder of
- CENTURIONS MANAGEMENT SERVICES LIMITEDdirector of
- CENTURIONS MANAGEMENT SERVICES LIMITEDlegal representative of
- CENTURIONS MANAGEMENT SERVICES LIMITEDshareholder of
- PB INVESTMENT LTDdirector of
- PB INVESTMENT LTDlegal representative of
- PB INVESTMENT LTDsecretary of
- PSM INVESTMENT LTDdirector of
- PSM INVESTMENT LTDlegal representative of
- PSM INVESTMENT LTDsecretary of
- PELEE HOLDING LTDdirector of
- PELEE HOLDING LTDlegal representative of
- GROUP 11 LTDdirector of
- GROUP 11 LTDlegal representative of
- PGP TRADING LIMITEDdirector of
- PGP TRADING LIMITEDlegal representative of
- PGP TRADING LIMITEDsecretary of
- AURUM INTERNATIONAL HOLDING LTDdirector of
- AURUM INTERNATIONAL HOLDING LTDlegal representative of
- ALADDIN UMBRELLA FUND SICAV PLCdirector of
- ALADDIN UMBRELLA FUND SICAV PLClegal representative of
- ALADDIN UMBRELLA FUND SICAV PLCsecretary of
- PETRA UMBRELLA FUND SICAV PLCsecretary of
- POLYSTONE SICAV PLCdirector of
- POLYSTONE SICAV PLClegal representative of
- POLYSTONE SICAV PLCsecretary of
- R&R QUALITY FUNDS SICAV PLCdirector of
- R&R QUALITY FUNDS SICAV PLClegal representative of
- R&R QUALITY FUNDS SICAV PLCsecretary of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLCdirector of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLClegal representative of
- RPS UMBRELLA FUND (MALTA) SICAV PLCdirector of
- RPS UMBRELLA FUND (MALTA) SICAV PLClegal representative of
- RPS UMBRELLA FUND (MALTA) SICAV PLCsecretary of
- ATONRA Umbrella Fund SICAV PLCdirector of
- ATONRA Umbrella Fund SICAV PLClegal representative of
- ATONRA Umbrella Fund SICAV PLCsecretary of
- COMINO UMBRELLA FUND SICAV PLCdirector of
- COMINO UMBRELLA FUND SICAV PLClegal representative of
- BRYAN GARNIER UMBRELLA FUND SICAV PLCdirector of
- BRYAN GARNIER UMBRELLA FUND SICAV PLClegal representative of
- BRYAN GARNIER UMBRELLA FUND SICAV PLCsecretary of
- PATRONUS INVEST SICAV PLCdirector of
- PATRONUS INVEST SICAV PLClegal representative of
- PATRONUS INVEST SICAV PLCsecretary of
- PSquared SICAV PLCdirector of
- PSquared SICAV PLClegal representative of
- PSquared SICAV PLCsecretary of
- PSquared Master SICAV LTDdirector of
- PSquared Master SICAV LTDlegal representative of
- PSquared Master SICAV LTDsecretary of
- Signature Opportunities Fund SICAV PLCsecretary of
- PELEE UMBRELLA INVESTMENT FUND SICAV PLCdirector of
- PELEE UMBRELLA INVESTMENT FUND SICAV PLClegal 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
- MIILLIIONS 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
- 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
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