LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ANTHONY DEBONO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ANTHONY DEBONO
- CARNABY LIMITED· director of
- OCEAN E-GAMING LIMITED· secretary of
- TOTALLYGAME INTERNATIONAL LIMITED· director of
- Sport Gate Limited· secretary of
- PROCESSING & PACKAGING TECHNOLOGIES COMPANY LIMITED· director of
- iTechnogaming Ltd· director of
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Directorship network
24 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.
CARNABY LIMITED
- ADRIAN DELIAdirector of
- ADRIAN DELIAlegal representative of
- ADRIAN DELIAshareholder of
OCEAN E-GAMING LIMITED
- MARK AZZOPARDI-HOLLANDliquidator of
- KRZISZTOF OZIMEKdirector of
- KRZISZTOF OZIMEKlegal representative of
- KRZISZTOF OZIMEKshareholder of
TOTALLYGAME INTERNATIONAL LIMITED
- KRIS SCICLUNAliquidator of
- MARIA PULVIRENTIdirector of
- MARIA PULVIRENTIlegal representative of
- MARIA PULVIRENTIshareholder of
- SALVATORE DI MAUROdirector of
- SALVATORE DI MAUROlegal representative of
- SALVATORE DI MAUROshareholder of
Sport Gate Limited
- KRIS SCICLUNAliquidator of
- MICHAEL SPITERI BAILEYdirector of
- MICHAEL SPITERI BAILEYlegal representative of
- PETR NAVARAdirector of
- PETR NAVARAlegal representative of
- AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
PROCESSING & PACKAGING TECHNOLOGIES COMPANY LIMITED
- HERMANN CARBONEsecretary of
- HERMANN CARBONEshareholder of
iTechnogaming Ltd
- BERNARD STORACEshareholder of
- ITG HOLDINGS LTDshareholder of