- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
INTERNATIONAL POKER NETWORK LIMITED
INTERNATIONAL POKER NETWORK LIMITED — Maltese company (icij:icijol-55036972). Offshore exposure upstream, UBO chain traced 8 hops, 2 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- INTERNATIONAL POKER NETWORK LIMITED
- E-MANAGEMENT LTD· shareholder of
- GTECH Malta Holdings Limited· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on INTERNATIONAL POKER NETWORK LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHRISTOPHER GALEAAlso holds roles at 577 other companies
- ABACUS (NOMINEE) LIMITEDdirector of
- ABACUS (NOMINEE) LIMITEDlegal representative of
- MALTA TOURISM PROMOTIONS LIMITEDliquidator of
- E-MANAGEMENT LTDAlso holds roles at 137 other companies
- STRANG VENTURES LTD.director of
- STRANG VENTURES LTD.legal representative of
- ARDWAY LIMITEDdirector of
- GODEFRIDUS HUBERT JOSEPH KONINGSAlso holds roles at 11 other companies
- STRANG VENTURES LTD.shareholder of
- ARDWAY LIMITEDshareholder of
- Oxinama Ltdsecretary of
- GTECH Malta Holdings LimitedAlso holds roles at 2 other companies
- GTECH Malta Poker Limitedshareholder of
- GTECH Malta Casino Limitedshareholder of
- MICHAEL DANIEL BENNETTAlso holds roles at 5 other companies
- DOT NET GAMING LIMITEDdirector of
- DOT NET GAMING LIMITEDlegal representative of
- DOT NET GAMING LIMITEDshareholder of
- ROBERT ANDREW JONESAlso holds roles at 6 other companies
- GTECH Malta Holdings Limiteddirector of
- GTECH Malta Holdings Limitedlegal representative of
- GTECH Malta Poker Limiteddirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns INTERNATIONAL POKER NETWORK LIMITED?
- What is INTERNATIONAL POKER NETWORK LIMITED's risk level?
- Where does INTERNATIONAL POKER NETWORK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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