- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
EVOKE GAMING LTD
EVOKE GAMING LTD — Maltese company (icij:icijol-55031760). Offshore exposure upstream, UBO chain traced 11 hops, 2 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.
- EVOKE GAMING LTD
- BONNIER GAMING AB· shareholder of
- SOFT CAPITAL HOLDING LTD· shareholder of
None in current sources.
11-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 EVOKE GAMING 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 chain4 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
6 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.
- ADRIAN MERCIECAAlso holds roles at 345 other companies
- BUILDINLOC LIMITEDsecretary of
- EURO-GULF PETROLEUM LTDsecretary of
- TECHNOLOGIES HOLDING LTDsecretary of
- CLAIRE SCICLUNAAlso holds roles at 133 other companies
- UNITED AGRO INDUSTRIAL LTDsecretary of
- SANDERLING LIMITEDsecretary of
- SUNDERLAND INTERNATIONAL LTDsecretary of
- KARL DIACONOAlso holds roles at 116 other companies
- FENLEX HOLDINGS & SERVICES LTDdirector of
- FENLEX HOLDINGS & SERVICES LTDlegal representative of
- FENLEX CORPORATE SERVICES LTDdirector of
- KARL ERIK MARTIN LANGAlso holds roles at 4 other companies
- REDBET GAMING LIMITEDdirector of
- REDBET GAMING LIMITEDlegal representative of
- SOFT CAPITAL HOLDING LTDdirector of
6 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 EVOKE GAMING LTD?
- What is EVOKE GAMING LTD's risk level?
- Where does EVOKE GAMING 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 EVOKE GAMING LTD — nothing is disclosed before that.