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- Owners
- 1
- UBO hops
- 4
Key facts
Risk signalGIRAFFE 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.
- GIRAFFE LTD.
- ADNAN MASLO· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
45 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.
- PACE BROTHERS (GZIRA) LIMITEDshareholder of
- SHARMAR CONSULTANCY LIMITEDdirector of
- SHARMAR CONSULTANCY LIMITEDlegal representative of
- SHARMAR CONSULTANCY LIMITEDsecretary of
- SHARMAR CONSULTANCY LIMITEDshareholder of
- SHARMAR COMPUTERS LIMITEDdirector of
- SHARMAR COMPUTERS LIMITEDlegal representative of
- SHARMAR COMPUTERS LIMITEDsecretary of
- SHARMAR COMPUTERS LIMITEDshareholder of
- GDK CONSULT LIMITEDshareholder of
- CONTINENTAL GAMING (MALTA) LIMITEDdirector of
- CONTINENTAL GAMING (MALTA) LIMITEDlegal representative of
- Probe Investments Limiteddirector of
- Probe Investments Limitedlegal representative of
- OPTIMIZER INVEST LIMITEDdirector of
- OPTIMIZER INVEST LIMITEDlegal representative of
- OPTIMIZER INVEST LIMITEDsecretary of
- MONBET MALTA LIMITEDdirector of
- MONBET MALTA LIMITEDlegal representative of
- GOTYOU LTDdirector of
- GOTYOU LTDlegal representative of
- GOTYOU LTDsecretary of
- DaChuck Ltddirector of
- DaChuck Ltdlegal representative of
- DaChuck Ltdsecretary of
- NEW GENERATION LTDdirector of
- NEW GENERATION LTDlegal representative of
- NEW GENERATION LTDsecretary of
- ALEA GROUP LTDdirector of
- ALEA GROUP LTDlegal representative of
- ALEA GROUP LTDsecretary of
- ALEA GAMING LTDsecretary of
- BLUE ENTERTAINMENT LTDdirector of
- BLUE ENTERTAINMENT LTDlegal representative of
- BLUE ENTERTAINMENT LTDsecretary of
- GENII LIMITEDdirector of
- GENII LIMITEDlegal representative of
- VAROSPEC MALTA LIMITEDdirector of
- VAROSPEC MALTA LIMITEDlegal representative of
- KINGPIN HOLDING LIMITEDdirector of
- KINGPIN HOLDING LIMITEDlegal representative of
- TRIBECA YACHTING LIMITEDdirector of
- TRIBECA YACHTING LIMITEDlegal representative of
- INVESTOO HOLDING LIMITEDsecretary of
- INVESTOO LIMITEDsecretary of