- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
WIKIBETTING LTD
WIKIBETTING LTD — Maltese company (icij:icijol-55030072). Offshore exposure upstream, UBO chain traced 14 hops, 7 owners. Cited to 1 registry.
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.
- WIKIBETTING LTD
- LAWRENCE FINO· shareholder of
- ROMA INVESTMENTS LIMITED· shareholder of
- J.C. INVESTMENTS LIMITED· shareholder of
- DINO LIMITED· shareholder of
- GIANMAR HOLDINGS LIMITED· shareholder of
- iGAMING.COM.MT LIMITED· shareholder of
- MAP IT· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WIKIBETTING LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain11 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
9 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.
- DAVID GONZIAlso holds roles at 67 other companies
- GLOBAL TRANSLATION SOLUTIONS LIMITEDdirector of
- GLOBAL TRANSLATION SOLUTIONS LIMITEDshareholder of
- DME SERVICES LTD.secretary of
- DINO FINOAlso holds roles at 15 other companies
- DINO LIMITEDdirector of
- DINO LIMITEDsecretary of
- DINO LIMITEDshareholder of
- GIANMAR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FINHOLDINGS LIMITEDshareholder of
- TAMARAC LIMITEDshareholder of
- JEAN CARLO FINOAlso holds roles at 50 other companies
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- TA` MASRIJA LIMITEDsecretary of
- LAWRENCE FINOAlso holds roles at 61 other companies
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- ROMA INVESTMENTS LIMITEDdirector of
- MARC GALEAAlso holds roles at 11 other companies
- QUASAR LIMITEDdirector of
- QUASAR LIMITEDlegal representative of
- iGAMING.COM.MT LIMITEDdirector of
9 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 WIKIBETTING LTD?
- What is WIKIBETTING LTD's risk level?
- Where does WIKIBETTING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WIKIBETTING LTD — nothing is disclosed before that.