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
- 11
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
PALLADIUM FUND SICAV PLC 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
- PALLADIUM FUND SICAV PLC
- PALLADIUM INTERNATIONAL SERVICES LTD· shareholder of
- PALLADIUM HOLDING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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
550 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.
ALESSANDRO BARTOLI
- GGB (HOLDINGS) LIMITEDshareholder of
- NSSF MALTA 1 LTD.director of
- NSSF MALTA 1 LTD.legal representative of
- QIF MALTA 1 LIMITEDdirector of
- QIF MALTA 1 LIMITEDlegal representative of
- PALLADIUM TRADING LIMITED (changed to SV 247)director of
- PALLADIUM TRADING LIMITED (changed to SV 247)legal representative of
- NEXTMARKETS TRADING LTD.director of
- NEXTMARKETS TRADING LTD.legal representative of
- AQUA GEM ENTshareholder of
- POLLARDS ET FILLES CAPITAL MANAGEMENT SICAV P.L.Cdirector of
- POLLARDS ET FILLES CAPITAL MANAGEMENT SICAV P.L.Clegal representative of
- PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C.director of
- PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C.legal representative of
- ALPINE FUNDS SICAV PLCdirector of
- ALPINE FUNDS SICAV PLClegal representative of
- NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.director of
- NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.legal representative of
IAN ZAMMIT
- BRAMWELL LIMITEDdirector of
- BRAMWELL LIMITEDlegal representative of
- BRAMWELL LIMITEDshareholder of
- BRITAM LIMITEDdirector of
- BRITAM LIMITEDlegal representative of
- GLOBE PROPERTIES LIMITEDdirector of
- GLOBE PROPERTIES LIMITEDlegal representative of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDshareholder of
- BRITISH AMERICAN HOLDINGS (MALTA) LIMITEDdirector of
- PALLADIUM TRADING LIMITED (changed to SV 247)director of
- PALLADIUM TRADING LIMITED (changed to SV 247)legal representative of
- ITALTRADE LTDsecretary of
- HAST LTDsecretary of
- GABRIEL MALTA LTDsecretary of
- DUO CONSULTING LIMITEDdirector of
- DUO CONSULTING LIMITEDlegal representative of
- O & G SERVICES LIMITEDdirector of
- O & G SERVICES LIMITEDlegal representative of
- MARY-VICTORY MALTA LTDsecretary of
- MARY-VICTORY MALTA LTDshareholder of
- BRITISH AMERICAN INSURANCE CO. (MTIUS) LTDsecretary of
- TALITI FUNDS SICAV PLCdirector of
- TALITI FUNDS SICAV PLClegal representative of
- PORTFINANCE SICAV P.L.C.director of
- PORTFINANCE SICAV P.L.C.legal representative of
- BRICKSTONE REAL ESTATE FUNDS SICAV P.L.C.director of
- BRICKSTONE REAL ESTATE FUNDS SICAV P.L.C.legal representative of
- 2.1 ALTERNATIVE INVESTMENTS SICAV PLCdirector of
- 2.1 ALTERNATIVE INVESTMENTS SICAV PLClegal representative of
- FALCON FUNDS SICAV p.l.c.director of
- FALCON FUNDS SICAV p.l.c.legal representative of
- SOUTHERN CROSS SICAV P.L.C.director of
- SOUTHERN CROSS SICAV P.L.C.legal representative of
- ETSF FUND SICAV P.L.C.director of
- ETSF FUND SICAV P.L.C.legal representative of
- PATRIMONIUM SICAV PLCdirector of
- PATRIMONIUM SICAV PLClegal representative of
STEVEN TEDESCO
- MSE (HOLDINGS) LTDdirector of
- MSE (HOLDINGS) LTDlegal representative of
- MALTA STOCK EXCHANGE PLCdirector of
- MALTA STOCK EXCHANGE PLClegal representative of
- CSD (Malta) Plcdirector of
- CSD (Malta) Plclegal representative of
- PALLADIUM TRADING LIMITED (changed to SV 247)director of
- PALLADIUM TRADING LIMITED (changed to SV 247)legal representative of
- ST CORPORATE AND ADVISORY SERVICES LTDdirector of
- ST CORPORATE AND ADVISORY SERVICES LTDlegal representative of
- ST CORPORATE AND ADVISORY SERVICES LTDshareholder of
- TARANTO TRADING LTDdirector of
- TARANTO TRADING LTDlegal representative of
- STANDARD ADVISORY SERVICES LIMITEDdirector of
- STANDARD ADVISORY SERVICES LIMITEDlegal representative of
- HSBC MALTA FUNDS SICAV P.L.C.director of
- HSBC MALTA FUNDS SICAV P.L.C.legal representative of
- TRIBORD SICAV PLCdirector of
- TRIBORD SICAV PLClegal representative of
- COMINO II UMBRELLA FUND SICAV PLC.director of
- COMINO II UMBRELLA FUND SICAV PLC.legal representative of
- COMINO III UMBRELLA FUND SICAV PLCdirector of
- COMINO III UMBRELLA FUND SICAV PLClegal representative of
- FLEXAGON UCITS FUNDS SICAV P.L.Cdirector of
- FLEXAGON UCITS FUNDS SICAV P.L.Clegal representative of
- HSBC NO-LOAD FUNDS SICAV P.L.C.director of
- HSBC NO-LOAD FUNDS SICAV P.L.C.legal representative of
- FMG Funds SICAV plcdirector of
- FMG Funds SICAV plclegal representative of
STEFANO LEVENI
- PALLADIUM HOLDING LIMITEDdirector of
- PALLADIUM HOLDING LIMITEDlegal representative of
- PALLADIUM HOLDING LIMITEDshareholder of
- PALLADIUM TRADING LIMITED (changed to SV 247)director of
- PALLADIUM TRADING LIMITED (changed to SV 247)legal representative of
RELIANCE MANAGEMENT LTD
- CNB SYSTEMS LTD.director of
- CNB SYSTEMS LTD.legal representative of
- BRACKLEY MARKETING LIMITEDdirector of
- BRACKLEY MARKETING LIMITEDlegal representative of
- AD MANAGEMENT LTDshareholder of
- MEDITERRANEAN EXPORT COMPANY LTDshareholder of
- HIPRET LTDdirector of
- HIPRET LTDlegal representative of
- BP HOLDING LTDdirector of
- BP HOLDING LTDlegal representative of
- BP HOLDING LTDshareholder of
- AVI PROMOTION LTDdirector of
- AVI PROMOTION LTDlegal representative of
- AVI PROMOTION LTDshareholder of
- SOFIA STAR LTDdirector of
- SOFIA STAR LTDlegal representative of
- Liberation Holdings Ltd.shareholder of
- COURTNEY BOUGH LIMITEDdirector of
- COURTNEY BOUGH LIMITEDlegal representative of
- COURTNEY BOUGH LIMITEDshareholder of
- Courtney Twig Limiteddirector of
- Courtney Twig Limitedlegal representative of
- Courtney Twig Limitedshareholder of
- Cryptocorum Limiteddirector of
- Cryptocorum Limitedlegal representative of
- Cryptocorum Limitedshareholder of
- 360 ONLINE LTDshareholder of
- MDRIVE LTDshareholder of
- MULTIWIN LTDshareholder of
- CigarsPro Limiteddirector of
- CigarsPro Limitedlegal representative of
- CigarsPro Limitedshareholder of
- 2DMBs LIMITEDshareholder of
- KING.COM SOFTWARE (MALTA) LIMITEDshareholder of
- King.com (Malta) Limitedshareholder of
- MATRIX SHIPPING LIMITEDdirector of
- MATRIX SHIPPING LIMITEDlegal representative of
- WAGERLOGIC CASINO SOFTWARE LIMITEDshareholder of
- KING.COM GAMES (MALTA) LIMITEDshareholder of
- HEY MARKETING SERVICES LTDshareholder of
- GAME SERVICES LIMITEDdirector of
- GAME SERVICES LIMITEDlegal representative of
- GAME SERVICES LIMITEDshareholder of
- CHILIPAY LIMITEDshareholder of
- R FEE LIMITEDdirector of
- R FEE LIMITEDlegal representative of
- R FEE LIMITEDshareholder of
- SEVENTEEN INVESTMENTS LIMITEDdirector of
- SEVENTEEN INVESTMENTS LIMITEDlegal representative of
- SEVENTEEN INVESTMENTS LIMITEDshareholder of
- AD AND WIN LIMITEDdirector of
- AD AND WIN LIMITEDlegal representative of
- WAGERLOGIC MALTA SOFTWARE LIMITEDshareholder of
- WALDECK CAPITAL (MALTA) LIMITEDshareholder of
- ProStaker Limiteddirector of
- ProStaker Limitedlegal representative of
- ProStaker Limitedshareholder of
- BDP Investments Limitedshareholder of
- AUCTION MANAGEMENT LIMITEDshareholder of
- Gantor International Limitedshareholder of
- GOLD MAN GAMING LIMITEDshareholder of
- B3W Limitedshareholder of
- EUROPE ENTERTAINMENT LIMITEDshareholder of
- 28 Concept Limitedshareholder of
- DIRECT LIMITEDdirector of
- DIRECT LIMITEDlegal representative of
- DIRECT LIMITEDshareholder of
- MICRO INVEST LIMITEDdirector of
- MICRO INVEST LIMITEDlegal representative of
- MICRO INVEST LIMITEDshareholder of
- Rexon Limiteddirector of
- Rexon Limitedlegal representative of
- Rexon Limitedshareholder of
- NET VALUE LIMITEDdirector of
- NET VALUE LIMITEDlegal representative of
- Prime.Com Limitedshareholder of
- ALCATRAZ SOFTWARE SERVICES LIMITEDshareholder of
- PEAK GROUP MALTA LIMITEDshareholder of
- LAXEY MANAGEMENT LIMITEDshareholder of
- Cryptologic Malta Holding Limitedshareholder of
- CRYPTOLOGIC MALTA LIMITEDshareholder of
- KALIMERO MEDIA LIMITEDshareholder of
- INTOUCH POKER LIMITEDdirector of
- INTOUCH POKER LIMITEDlegal representative of
- INTOUCH POKER LIMITEDshareholder of
- INTOUCH CASINO LIMITEDdirector of
- INTOUCH CASINO LIMITEDlegal representative of
- INTOUCH CASINO LIMITEDshareholder of
- 4cash Holding Limitedshareholder of
- 4cash BE Limitedshareholder of
- 4CASH.COM LIMITEDshareholder of
- SWG GLOBAL PROJECT FINANCE LIMITEDshareholder of
- Fantastic Win Limitedshareholder of
- SMARKETS (MALTA) LIMITEDshareholder of
- HERITAGE HOLDING LIMITEDshareholder of
- ECOM COMMERCIAL LIMITEDshareholder of
- NET COMMERCIAL LIMITEDshareholder of
- WIZZARD MARKETING HOLDING LIMITEDdirector of
- WIZZARD MARKETING HOLDING LIMITEDlegal representative of
- WIZZARD MARKETING HOLDING LIMITEDshareholder of
- COMTEL EQUIPMENT LIMITEDshareholder of
- ERKIN LIMITEDdirector of
- ERKIN LIMITEDlegal representative of
- Wicked Marketing Limiteddirector of
- Wicked Marketing Limitedlegal representative of
- Wicked Marketing Limitedshareholder of
- Tendance Entertainment Limitedshareholder of
- ALTEMIX LIMITEDdirector of
- ALTEMIX LIMITEDlegal representative of
- ALTEMIX LIMITEDshareholder of
- TYXON ENTERTAINMENT LIMITEDdirector of
- TYXON ENTERTAINMENT LIMITEDlegal representative of
- TYXON ENTERTAINMENT LIMITEDshareholder of
- PayandPlay.com Limiteddirector of
- PayandPlay.com Limitedlegal representative of
- PayandPlay.com Limitedshareholder of
- POLOLO GAMING LIMITEDshareholder of
- FANATIQ LIMITEDshareholder of
- Rankweb Limitedshareholder of
- ALINX HOLDINGS LIMITEDshareholder of
- WESTFORD INTERNATIONAL MALTA LIMITEDshareholder of
- Broker Co Malta Limiteddirector of
- Broker Co Malta Limitedlegal representative of
- Mayfair Limitedshareholder of
- WOODTREE EQUIPMENT LIMITEDshareholder of
- Global Marketing Services Limitedshareholder of
- DNS CONCEPT LIMITEDshareholder of
- INFINITY MARINE LTDdirector of
- INFINITY MARINE LTDlegal representative of
- INFINITY MARINE LTDshareholder of
- SilverNaos Limitedshareholder of
- I - Promotions Limiteddirector of
- I - Promotions Limitedlegal representative of
- DAVERZ INTERNATIONAL HOLDING LIMITEDshareholder of
- Spinity Limiteddirector of
- Spinity Limitedlegal representative of
- Spinity Limitedshareholder of
- IGRACH.COM LIMITEDshareholder of
- Ecomagents Holding Limiteddirector of
- Ecomagents Holding Limitedlegal representative of
- Ecomagents Holding Limitedshareholder of
- Ecomagents Limiteddirector of
- Ecomagents Limitedlegal representative of
- Ecomagents Limitedshareholder of
- INTELLIGENT SLOTS LIMITEDshareholder of
- Vortex Air Delivery Limiteddirector of
- Vortex Air Delivery Limitedlegal representative of
- ZIP CASINO LIMITEDshareholder of
- CEPTRON TECHNOLOGIES LIMITEDdirector of
- CEPTRON TECHNOLOGIES LIMITEDlegal representative of
- DB1 Company Limiteddirector of
- DB1 Company Limitedlegal representative of
- SQUADRON HOLDING LIMITEDdirector of
- SQUADRON HOLDING LIMITEDlegal representative of
- SQUADRON HOLDING LIMITEDshareholder of
- Squadron Rental Company Limiteddirector of
- Squadron Rental Company Limitedlegal representative of
- LOTOS CASINO LTDshareholder of
- BEST FUNCTION MEDIA HOLDING LIMITEDdirector of
- BEST FUNCTION MEDIA HOLDING LIMITEDlegal representative of
- SILVERSTAR INVESTMENTS LIMITEDshareholder of
- EVERLAND RENT & BUY LIMITEDdirector of
- EVERLAND RENT & BUY LIMITEDlegal representative of
- DATA CENTER SKY GROUP LIMITEDshareholder of
- DREAMTEKK LIMITEDshareholder of
- RANK MALTA HOLDINGS LIMITEDdirector of
- RANK MALTA HOLDINGS LIMITEDlegal representative of
- RANK MALTA OPERATIONS P.L.C.director of
- RANK MALTA OPERATIONS P.L.C.legal representative of
- Keystone Commodities Limitedshareholder of
- INTERTRUST DIRECTOR MALTA LIMITEDshareholder of
- Progeny Investments Limiteddirector of
- Progeny Investments Limitedlegal representative of
- Progeny Investments Limitedshareholder of
- DUMALI INVESTMENTS LIMITEDdirector of
- DUMALI INVESTMENTS LIMITEDlegal representative of
- DUMALI INVESTMENTS LIMITEDshareholder of
- Manaen Investments Limiteddirector of
- Manaen Investments Limitedlegal representative of
- Manaen Investments Limitedshareholder of
- SARDIS INVESTMENTS LIMITEDdirector of
- SARDIS INVESTMENTS LIMITEDlegal representative of
- SARDIS INVESTMENTS LIMITEDshareholder of
- COLUMBA LIMITEDshareholder of
- WWE LIMITEDshareholder of
- EIS Holdings Ltdshareholder of
- EIS Solutions Ltdshareholder of
- MB Yachting Limiteddirector of
- MB Yachting Limitedlegal representative of
- PRIFOLIO HOLDING LIMITEDshareholder of
- SMTM Holding Limiteddirector of
- SMTM Holding Limitedlegal representative of
- SMTM Holding Limitedshareholder of
- VOORZ Limiteddirector of
- VOORZ Limitedlegal representative of
- VOORZ Limitedshareholder of
- PRIFOLIO INVESTMENTS LIMITEDshareholder of
- TEND SHIPPING LIMITEDdirector of
- TEND SHIPPING LIMITEDlegal representative of
- Linford Investments Limiteddirector of
- Linford Investments Limitedlegal representative of
- Linford Investments Limitedshareholder of
- Genesis Interactive Entertainment Limitedshareholder of
- AEGIR RACING LIMITEDdirector of
- AEGIR RACING LIMITEDlegal representative of
- SYSPAY Limitedshareholder of
- PEarl. W Limiteddirector of
- PEarl. W Limitedlegal representative of
- PEarl. W Limitedshareholder of
- ZOWIE Technology Holding Limitedshareholder of
- SAFEPLAY GAMING LIMITEDdirector of
- SAFEPLAY GAMING LIMITEDlegal representative of
- Quadragames Limiteddirector of
- Quadragames Limitedlegal representative of
- FAIR PLAY BETS LIMITEDshareholder of
- WAZDAN LIMITEDshareholder of
- COIN MARKETING SERVICES LIMITEDshareholder of
- ALLANTON INVESTMENTS LIMITEDdirector of
- ALLANTON INVESTMENTS LIMITEDlegal representative of
- ALLANTON INVESTMENTS LIMITEDshareholder of
- MinuteWin Malta Limitedshareholder of
- ST. ROMA HOLDINGS LIMITEDdirector of
- ST. ROMA HOLDINGS LIMITEDlegal representative of
- ST. ROMA HOLDINGS LIMITEDshareholder of
- POSITIVE GAMING LIMITEDshareholder of
- BETPOINT LIMITEDshareholder of
- Best Function Gaming Limiteddirector of
- Best Function Gaming Limitedlegal representative of
- Best Function Gaming Limitedshareholder of
- CONSUGAMING LIMITEDshareholder of
- Nova Participations Limiteddirector of
- Nova Participations Limitedlegal representative of
- Nova Participations Limitedshareholder of
- TRIDENT TECHNOLOGIES (MALTA) LIMITEDshareholder of
- dormouse Limitedshareholder of
- AVANTI LIMITEDdirector of
- AVANTI LIMITEDlegal representative of
- AVANTI LIMITEDshareholder of
- Megawatt Power (International) Limitedshareholder of
- SHRIRAM PROPERTIES LIMITEDshareholder of
- TRIDENT GAMING (MALTA) LIMITEDshareholder of
- ANBLING MANAGEMENT LIMITEDshareholder of
- EMICO MANAGEMENT LIMITEDshareholder of
- TRENDFRONT MARKETING INTERNATIONAL LIMITEDshareholder of
- PADECA HOLDINGS LIMITEDshareholder of
- PADECA TRADING LIMITEDshareholder of
- TITAN GAMING LIMITEDshareholder of
- 770 Technologies Limitedshareholder of
- ST. ELMO MANAGEMENT SERVICES LIMITEDdirector of
- ST. ELMO MANAGEMENT SERVICES LIMITEDlegal representative of
- ST. ELMO MANAGEMENT SERVICES LIMITEDshareholder of
- LASCARIS MANAGEMENT SERVICES LIMITEDdirector of
- LASCARIS MANAGEMENT SERVICES LIMITEDlegal representative of
- LASCARIS MANAGEMENT SERVICES LIMITEDshareholder of
- SIGMA EXCELLENT LIMITEDshareholder of
- PLAY'N GO MALTA LIMITEDshareholder of
- CAPTURA Group Limitedshareholder of
- MATRIX MALTA LIMITEDdirector of
- MATRIX MALTA LIMITEDlegal representative of
- MATRIX MALTA LIMITEDshareholder of
- GREEN VENTURES LIMITEDdirector of
- GREEN VENTURES LIMITEDlegal representative of
- GREEN VENTURES LIMITEDshareholder of
- ENVIRONMENTPRO LIMITEDdirector of
- ENVIRONMENTPRO LIMITEDlegal representative of
- ENVIRONMENTPRO LIMITEDshareholder of
- SYSCAPITAL Limiteddirector of
- SYSCAPITAL Limitedlegal representative of
- SYSCAPITAL Limitedshareholder of
- BABBETTO LIMITEDshareholder of
- PALLADIUM HOLDING LIMITEDshareholder of
- PALLADIUM TRADING LIMITED (changed to SV 247)secretary of
- SYSWEB Limitedshareholder of
- Nartre Limiteddirector of
- Nartre Limitedlegal representative of
- Nartre Limitedshareholder of
- SJP LIMITEDdirector of
- SJP LIMITEDlegal representative of
- OCEAN LIMITEDdirector of
- OCEAN LIMITEDlegal representative of
- OCEAN LIMITEDshareholder of
- STRATUS CAPITAL SOLUTIONS LIMITEDdirector of
- STRATUS CAPITAL SOLUTIONS LIMITEDlegal representative of
- STRATUS CAPITAL SOLUTIONS LIMITEDshareholder of
- EMIRATES AERATED CONCRETE AND REINFORCEMENT STEEL INDUSTRIES COMPANY LIMITEDshareholder of
- ELGIN (EUROPE) LTDshareholder of
- ICON PAYMENTS LIMITEDshareholder of
- INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITEDdirector of
- INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITEDlegal representative of
- Total Compliance (Malta) Limitedshareholder of
- NEUROTRONIK (MALTA) LIMITEDdirector of
- NEUROTRONIK (MALTA) LIMITEDlegal representative of
- NEUROTRONIK (MALTA) LIMITEDshareholder of
- ALTITUDE LIMITEDdirector of
- ALTITUDE LIMITEDlegal representative of
- HB GAMING LIMITEDdirector of
- HB GAMING LIMITEDlegal representative of
- LINCHMAN & CO. LIMITEDshareholder of
- INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDdirector of
- INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDlegal representative of
- INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDshareholder of
- INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDdirector of
- INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDlegal representative of
- INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDshareholder of
- UM PAYMENTS LIMITEDshareholder of
- ENVI PAYMENTS LIMITEDshareholder of
- WEB INVESTMENTS LIMITEDdirector of
- WEB INVESTMENTS LIMITEDlegal representative of
- CHILDS PLAY LIMITEDshareholder of
- ROYAL PANDA LIMITEDlegal representative of
- ROYAL PANDA LIMITEDshareholder of
- DIAMOND FINANCE LIMITEDshareholder of
- MILL MIX GLOBAL LIMITEDdirector of
- MILL MIX GLOBAL LIMITEDlegal representative of
- MILL MIX GLOBAL LIMITEDshareholder of
- CSB REAL ESTATE LIMITEDshareholder of
- SUITE II LIMITEDdirector of
- SUITE II LIMITEDlegal representative of
- ATC HOLDINGS LIMITEDdirector of
- ATC HOLDINGS LIMITEDlegal representative of
- GOLDSTEIN LIMITEDshareholder of
- 4NET STUDIOS LIMITEDdirector of
- 4NET STUDIOS LIMITEDlegal representative of
- 4NET STUDIOS LIMITEDshareholder of
- PARO CAPITAL LTDshareholder of
- FIDUSERVE SERVICES LIMITEDdirector of
- FIDUSERVE SERVICES LIMITEDlegal representative of
- INSOMNIA LIMITEDshareholder of
- JOLLY JACK LIMITEDdirector of
- JOLLY JACK LIMITEDlegal representative of
- GLOBAL INCOME MALTA I LIMITEDdirector of
- GLOBAL INCOME MALTA I LIMITEDlegal representative of
- GLOBAL INCOME MALTA II LIMITEDdirector of
- GLOBAL INCOME MALTA II LIMITEDlegal representative of
- THE INNER CIRCLE LIMITEDdirector of
- THE INNER CIRCLE LIMITEDlegal representative of
- TRUSTMOORE MALTA LIMITEDshareholder of
- EASTBLEND SOLUTIONS LIMITEDdirector of
- EASTBLEND SOLUTIONS LIMITEDlegal representative of
- INTERACTIVE EDUCATION HOLDINGS LIMITEDdirector of
- INTERACTIVE EDUCATION HOLDINGS LIMITEDlegal representative of
- CGT Limiteddirector of
- CGT Limitedlegal representative of
- CGT Limitedshareholder of
- Secure Invest Limiteddirector of
- Secure Invest Limitedlegal representative of
- Secure Invest Limitedshareholder of
- DUOVEST CAPITAL GROUP LIMITEDdirector of
- DUOVEST CAPITAL GROUP LIMITEDlegal representative of
- FONTIS FINANCE LIMITEDdirector of
- FONTIS FINANCE LIMITEDlegal representative of
- FONTIS FINANCE LIMITEDshareholder of
- FRESH LINE LIMITEDdirector of
- FRESH LINE LIMITEDlegal representative of
- FRESH LINE LIMITEDshareholder of
- LAND PAYMENTS LIMITEDdirector of
- LAND PAYMENTS LIMITEDlegal representative of
- LAND PAYMENTS LIMITEDshareholder of
- NLO MARKETING MANAGEMENT LIMITEDshareholder of
- DUOVEST REALTY LIMITEDdirector of
- DUOVEST REALTY LIMITEDlegal representative of
- DUOVEST REALTY LIMITEDshareholder of
- DER Consulting (Drawing Engagement Results) Limiteddirector of
- DER Consulting (Drawing Engagement Results) Limitedlegal representative of
- DER Consulting (Drawing Engagement Results) Limitedshareholder of
- WRIGWELL LIMITEDdirector of
- WRIGWELL LIMITEDlegal representative of
- WRIGWELL LIMITEDshareholder of
- SHIFTON INVEST LIMITEDdirector of
- SHIFTON INVEST LIMITEDlegal representative of
- WESTIMBAL LIMITEDdirector of
- WESTIMBAL LIMITEDlegal representative of
- WESTIMBAL LIMITEDshareholder of
- SINGULAR HOLDING LIMITEDdirector of
- SINGULAR HOLDING LIMITEDlegal representative of
- SINGULAR TRADING LIMITEDdirector of
- SINGULAR TRADING LIMITEDlegal representative of
- SINGULAR TRADING LIMITEDshareholder of
- HUB INVEST LIMITEDdirector of
- HUB INVEST LIMITEDlegal representative of
- HUB INVEST LIMITEDliquidator of
- OPHIRA LIMITEDdirector of
- OPHIRA LIMITEDlegal representative of
- OPHIRA LIMITEDshareholder of
- RM GROUP LIMITEDdirector of
- RM GROUP LIMITEDlegal representative of
- RM GROUP LIMITEDshareholder of
- BE ECO TRADING LIMITEDdirector of
- BE ECO TRADING LIMITEDlegal representative of
- BE ECO TRADING LIMITEDshareholder of
- FUTURAMA HOLDINGS LIMITEDdirector of
- FUTURAMA HOLDINGS LIMITEDlegal representative of
- FUTURAMA HOLDINGS LIMITEDshareholder of
- MARSO PARTICIPATIONS LIMITEDdirector of
- MARSO PARTICIPATIONS LIMITEDlegal representative of
- MARSO PARTICIPATIONS LIMITEDshareholder of
- TRANS LOGISTIC HOLDING LIMITEDdirector of
- TRANS LOGISTIC HOLDING LIMITEDlegal representative of
- TRANS LOGISTIC HOLDING LIMITEDshareholder of
- RAIN DROP CONSULTING LIMITEDdirector of
- RAIN DROP CONSULTING LIMITEDlegal representative of
- RAINFORD HOLDINGS LIMITEDshareholder of
- WILDCAT GROUP LIMITEDdirector of
- WILDCAT GROUP LIMITEDlegal representative of
- ALELA LIMITEDdirector of
- ALELA LIMITEDlegal representative of
- WILDCAT LIMITEDdirector of
- WILDCAT LIMITEDlegal representative of
- ERAZOR GROUP LIMITEDdirector of
- ERAZOR GROUP LIMITEDlegal representative of
- ERAZOR GROUP LIMITEDshareholder of
- ERAZOR LIMITEDdirector of
- ERAZOR LIMITEDlegal representative of
- CUBUS HOLDINGS LIMITEDdirector of
- CUBUS HOLDINGS LIMITEDlegal representative of
- CUBUS HOLDINGS LIMITEDshareholder of
- SLEIPNIR ENTERTAINMENT LIMITEDdirector of
- SLEIPNIR ENTERTAINMENT LIMITEDlegal representative of
- SLEIPNIR ENTERTAINMENT LIMITEDshareholder of
- HIGH SOLUTIONS LIMITEDdirector of
- HIGH SOLUTIONS LIMITEDlegal representative of
- HIGH SOLUTIONS LIMITEDshareholder of
- COLIBRI HOLDING LIMITEDdirector of
- COLIBRI HOLDING LIMITEDlegal representative of
- COLIBRI HOLDING LIMITEDshareholder of
- P&P ENTERTAINMENT LIMITEDdirector of
- P&P ENTERTAINMENT LIMITEDlegal representative of
- P&P ENTERTAINMENT LIMITEDshareholder of
- BET U WILL LIMITEDdirector of
- BET U WILL LIMITEDlegal representative of
- BET U WILL LIMITEDshareholder of
- LEOPOLD GAMING LIMITEDdirector of
- LEOPOLD GAMING LIMITEDlegal representative of
- LEOPOLD GAMING LIMITEDshareholder of
- OASIS HOLDINGS LIMITEDdirector of
- OASIS HOLDINGS LIMITEDlegal representative of
- OASIS HOLDINGS LIMITEDshareholder of
- INTERVEST LIMITEDdirector of
- INTERVEST LIMITEDlegal representative of
- INTERVEST LIMITEDshareholder of
- KIWI VENTURES LIMITEDdirector of
- KIWI VENTURES LIMITEDlegal representative of
- KIWI VENTURES LIMITEDshareholder of
- ETC SERVICES LIMITEDdirector of
- ETC SERVICES LIMITEDlegal representative of
- MJOLNIR LIMITEDdirector of
- MJOLNIR LIMITEDlegal representative of
- MJOLNIR LIMITEDshareholder of
- ACM HOLDINGS LIMITEDdirector of
- ACM HOLDINGS LIMITEDlegal representative of
- DESIGN & PERFORMANCE HOLDINGS LIMITEDdirector of
- DESIGN & PERFORMANCE HOLDINGS LIMITEDlegal representative of
- DESIGN & PERFORMANCE HOLDINGS LIMITEDshareholder of
- GDS PRO LIMITEDdirector of
- GDS PRO LIMITEDlegal representative of
- GDS PRO LIMITEDshareholder of
- DUOVEST REALTY MALTA LIMITEDdirector of
- DUOVEST REALTY MALTA LIMITEDlegal representative of
- DUOVEST REALTY MALTA LIMITEDshareholder of
- 2.1 ALTERNATIVE INVESTMENTS SICAV PLCsecretary of
PALLADIUM HOLDING LIMITED
- PALLADIUM TRADING LIMITED (changed to SV 247)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