The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- UBO hops
- 3
Key facts
Risk signalSEYCA DEVELOPMENTS LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
36 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.
- CYBERTRON LIMITEDdirector of
- CYBERTRON LIMITEDlegal representative of
- CYBERTRON LIMITEDsecretary of
- CYBERTRON LIMITEDshareholder of
- IVETCA DEVELOPMENTS LIMITEDdirector of
- IVETCA DEVELOPMENTS LIMITEDlegal representative of
- IVETCA DEVELOPMENTS LIMITEDsecretary of
- IVETCA DEVELOPMENTS LIMITEDshareholder of
- ETVAN HOTEL OPERATIONS LIMITEDdirector of
- ETVAN HOTEL OPERATIONS LIMITEDlegal representative of
- ETVAN HOTEL OPERATIONS LIMITEDsecretary of
- ETVAN HOTEL OPERATIONS LIMITEDshareholder of
- I.C. ESTATES LIMITEDdirector of
- I.C. ESTATES LIMITEDlegal representative of
- I.C. ESTATES LIMITEDsecretary of
- I.C. ESTATES LIMITEDshareholder of
- ETVAN HOTEL HOLDINGS LTD.director of
- ETVAN HOTEL HOLDINGS LTD.secretary of
- ETVAN HOTEL HOLDINGS LTD.shareholder of
- ETVAN DEVELOPMENTS LTDdirector of
- ETVAN DEVELOPMENTS LTDsecretary of
- ETVAN DEVELOPMENTS LTDshareholder of
- JOSEPH CARABOTT LTD.director of
- JOSEPH CARABOTT LTD.legal representative of
- JOSEPH CARABOTT LTD.secretary of
- JOSEPH CARABOTT LTD.shareholder of
- iGame Holding p.l.c.shareholder of
- UC LTDdirector of
- UC LTDlegal representative of
- UC LTDshareholder of
- JOYCE HOLDINGS LIMITEDshareholder of
- JOHANN HOLDINGS LIMITEDshareholder of
- JSF DEVELOPMENTS LTDdirector of
- JSF DEVELOPMENTS LTDlegal representative of
- JSF DEVELOPMENTS LTDsecretary of
- JSF DEVELOPMENTS LTDshareholder of