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
- 2
- UBO hops
- 5
Key facts
Risk signalEMPORIUM ROMANUM LIMITED 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.
- EMPORIUM ROMANUM LIMITED
- VICARIUS HOLDING LTD· shareholder of
- EMRO HOLDING LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
31 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.
- BETTING INTERNATIONAL LIMITEDsecretary of
- EGAMING MALTA LTDsecretary of
- E-TAINMENT LTDsecretary of
- EMRO HOLDING LIMITEDsecretary of
- BETTING INTERNATIONAL LIMITEDdirector of
- BETTING INTERNATIONAL LIMITEDlegal representative of
- DIGITAL BUSINESS SERVICES LTDsecretary of
- EGAMING MALTA LTDdirector of
- EGAMING MALTA LTDlegal representative of
- ENIGMA CAPITAL LIMITEDdirector of
- ENIGMA CAPITAL LIMITEDlegal representative of
- VINTAGE CAPITAL LIMITEDdirector of
- VINTAGE CAPITAL LIMITEDlegal representative of
- EMRO HOLDING LIMITEDdirector of
- EMRO HOLDING LIMITEDlegal representative of
- DREAMTEKK LIMITEDdirector of
- DREAMTEKK LIMITEDlegal representative of
- DREAMTEKK LIMITEDsecretary of
- SYSPAY Limiteddirector of
- SYSPAY Limitedlegal representative of
- SYSPAY Limitedsecretary of
- TRIFOLIUM MEDIA LIMITEDsecretary of
- BLUE WINDOW LIMITEDsecretary of
- HICTERIA HOLDING LTD.liquidator of
- HIGHTESIA LTD.liquidator of
- Consultus Pro Limiteddirector of
- Consultus Pro Limitedlegal representative of
- Consultus Pro Limitedsecretary of
- Consultus Pro Limitedshareholder of
- EMRO HOLDING LIMITEDshareholder of
- BETTING INTERNATIONAL LIMITEDshareholder of