Who owns ROBERT ZAMMIT?

No ownership or control links for ROBERT ZAMMIT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROBERT ZAMMIT's risk level?

WhiteIntel flags ROBERT ZAMMIT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROBERT ZAMMIT appear across sources?

ROBERT ZAMMIT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

ROBERT ZAMMIT

Name: ROBERT ZAMMIT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROBERT ZAMMIT, Organization, MT

ROBERT ZAMMIT — Maltese company (icij:icijol-56054461). 96 holdings. Cited to 1 registry.

ICIJ icijol-56054461Organization

Ownership graph Export .md

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/01

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

ROBERT ZAMMIT
- STAKES HOLDING LIMITED· secretary of
- STAKES LIMITED· secretary of
- OMADA Gaming Limited· liquidator of
- BETSSON MALTA HOLDING LIMITED· secretary of
- NORDIC CASINO LIMITED· liquidator of
- WAGERLOGIC MALTA HOLDING LIMITED· director of
- CRYPTOLOGIC OPERATIONS LIMITED· director of
- CLEARPAY Limited· secretary of
- IMPERO HOLDING LIMITED· secretary of
- Netplay (Malta) Limited· secretary of
- BETSSON SERVICES LIMITED· secretary of
- POCASPORT LIMITED· secretary of
- CLEARNET LIMITED· secretary of
- BETSSON PLATFORM SOLUTIONS LIMITED· secretary of
- SEVEN CAPITAL LIMITED· liquidator of
- CONNECTED MEDIA LIMITED· secretary of
- LOGISPIN MALTA LTD.· director of
- HPA HOLDINGS LIMITED· secretary of
- HPA INVEST LIMITED· secretary of
- ALEA TRANSACTION MALTA LIMITED· secretary of
- CONTRODE HOLDINGS LIMITED· secretary of
- GEMINA GAMING LTD· director of
- AMUSNET GAMING LIMITED· director of
- STOIXIMAN LTD· secretary of
- SCANDINAVIAN SLOTS LIMITED· secretary of
- ORYX GAMING LIMITED· director of
- STARTICO LIMITED· liquidator of
- TivoliCasino.com Limited· secretary of
- LightBoxDeals Limited· secretary of
- CONTENT PUBLISHING LIMITED· secretary of
- KPAX MARKETING ONLINE LIMITED· secretary of
- TIVOLICASINO HOLDING LIMITED· secretary of
- AJAX ASSETS LTD· secretary of
- APPNEXT LIMITED· secretary of
- CRYPTOLOGIC TRADING LIMITED· director of
- JOI GAMING HOLDING LIMITED· director of
- JOI GAMING LIMITED· director of
- SKS365 Espana Plc· director of
- SN54 HOLDING LIMITED· director of
- TC2 HOLDING LIMITED· director of
- MENA Wind Holding Company Limited· secretary of
- ROCKSPACE MARKETING LIMITED· secretary of
- ARCO WORLDWIDE HOLDING COMPANY LIMITED· secretary of
- ARCO GULF MANAGEMENT SERVICES LIMITED· secretary of
- NORSOL HOLDINGS LTD· secretary of
- BE MINE HOLDING LIMITED· director of
- BE MINE LIMITED· director of
- SKS365 MALTA HOLDING LIMITED· secretary of
- CASCADIA HOLDINGS LIMITED· secretary of
- BIKKEL INVESTMENT LIMITED· secretary of
- MAVENT LIMITED· secretary of
- NNG LIMITED· director of
- HARBOUR HOUSE HOLDINGS LIMITED· director of
- LOUE AFF LIMITED· secretary of
- SBI HOLDINGS LIMITED· director of
- CONTENT MEDIA HOLDING LTD· director of
- CONTENT MEDIA OPERATIONS LTD· director of
- LVTA HOLDING LIMITED· director of
- LLL LIMITED· director of
- Prime Numbers Limited· secretary of
- BLUE INVEST HOLDING LIMITED· director of
- WIZARD'S HAT LIMITED· secretary of
- GOLD SOLUTIONS LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERT ZAMMIT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ROBERT ZAMMIT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

People & control

63 parties · 0 current

Every 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.

●
AJAX ASSETS LTD
Also holds roles at 3 other companies
- AJAX ASSETS LTDshareholder of
- COSTAKIS ALEXANDROUdirector of
- COSTAKIS ALEXANDROUlegal representative of
●
ALEA TRANSACTION MALTA LIMITED
Also holds roles at 6 other companies
- ALEA TRANSACTION LTD.shareholder of
- ERIGO HOLDING LTDshareholder of
- SHANIL RAMTOHULdirector of
●
AMUSNET GAMING LIMITED
Also holds roles at 4 other companies
- GEORGE FARRUGIAsecretary of
- TODOR ZAHARIEVdirector of
- TODOR ZAHARIEVlegal representative of
●
APPNEXT LIMITED
Also holds roles at 3 other companies
- AppNext Ltdshareholder of
- COSTAKIS ALEXANDROUdirector of
- COSTAKIS ALEXANDROUlegal representative of
●
ARCO GULF MANAGEMENT SERVICES LIMITED
Also holds roles at 5 other companies
- ARA KHANOYANdirector of
- ARA KHANOYANlegal representative of
- RAFAEL KHANOYANdirector of
●
ARCO WORLDWIDE HOLDING COMPANY LIMITED
Also holds roles at 5 other companies
- ARA KHANOYANdirector of
- ARA KHANOYANlegal representative of
- NAOMI DAWOODdirector of
●
BE MINE HOLDING LIMITED
Also holds roles at 4 other companies
- OLGA FINKELsecretary of
- FLAVIA FONTANAshareholder of
- MAURIZIO ROSINIdirector of
●
BE MINE LIMITED
Also holds roles at 4 other companies
- OLGA FINKELsecretary of
- BE MINE HOLDING LIMITEDshareholder of
- FLAVIA FONTANAdirector of
●
BETSSON MALTA HOLDING LIMITED
Also holds roles at 6 other companies
- OLGA FINKELdirector of
- OLGA FINKELlegal representative of
- BETSSON AB (publ.)shareholder of
●
BETSSON PLATFORM SOLUTIONS LIMITED
Also holds roles at 6 other companies
- OLGA FINKELdirector of
- OLGA FINKELlegal representative of
- Johan Patrick Assar Martinssondirector of
●
BETSSON SERVICES LIMITED
Also holds roles at 6 other companies
- OLGA FINKELdirector of
- OLGA FINKELlegal representative of
- BETSSON AB (publ.)shareholder of
●
BIKKEL INVESTMENT LIMITED
Also holds roles at 3 other companies
- ANTONIUS JOHANNES WILHELMUS HENRICUS LUEBdirector of
- ANTONIUS JOHANNES WILHELMUS HENRICUS LUEBlegal representative of
- ANTONIUS JOHANNES WILHELMUS HENRICUS LUEBshareholder of
●
BLUE INVEST HOLDING LIMITED
Also holds roles at 2 other companies
- OLGA FINKELsecretary of
- ALESSANDRO ROCCOshareholder of
●
CASCADIA HOLDINGS LIMITED
Also holds roles at 7 other companies
- JEFFREY LOREN SMITHshareholder of
- MICHAEL ALEXANDER CRIBARIshareholder of
- OZ BOOM INC.shareholder of
●
CLEARNET LIMITED
Also holds roles at 5 other companies
- OLGA FINKELdirector of
- OLGA FINKELlegal representative of
- OLGA FINKELshareholder of
●
CLEARPAY Limited
Also holds roles at 4 other companies
- OLGA FINKELdirector of
- OLGA FINKELlegal representative of
- BETSSON AB (publ.)shareholder of
●
CONNECTED MEDIA LIMITED
Also holds roles at 4 other companies
- OLGA FINKELdirector of
- OLGA FINKELlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
●
CONTENT MEDIA HOLDING LTD
Also holds roles at 1 other company
- ELKAB STUDIOS ABshareholder of
●
CONTENT MEDIA OPERATIONS LTD
Also holds roles at 1 other company
- CONTENT MEDIA HOLDING LTDshareholder of
●
CONTENT PUBLISHING LIMITED
Also holds roles at 4 other companies
- OLGA FINKELdirector of
- OLGA FINKELlegal representative of
- CLASS ONE HOLDING LIMITEDshareholder of
●
CONTRODE HOLDINGS LIMITED
Also holds roles at 4 other companies
- OLGA FINKELdirector of
- OLGA FINKELlegal representative of
- LIMHAMNSHUS VESSINGE ABshareholder of
●
CRYPTOLOGIC OPERATIONS LIMITED
Also holds roles at 6 other companies
- THE INTERTAIN GROUP LIMITEDshareholder of
- MONROE SCHMIDTdirector of
- MONROE SCHMIDTlegal representative of
●
CRYPTOLOGIC TRADING LIMITED
Also holds roles at 5 other companies
- MONROE SCHMIDTdirector of
- MONROE SCHMIDTlegal representative of
- KEITH LASLOPdirector of
●
GEMINA GAMING LTD
Also holds roles at 5 other companies
- SARAH BORGsecretary of
- E-MANAGEMENT LTDdirector of
- E-MANAGEMENT LTDlegal representative of
●
GOLD SOLUTIONS LIMITED
Also holds roles at 3 other companies
- LUDWIG THOMAS STROMBERGERdirector of
- LUDWIG THOMAS STROMBERGERlegal representative of
- LUDWIG THOMAS STROMBERGERshareholder of
●
HARBOUR HOUSE HOLDINGS LIMITED
Also holds roles at 2 other companies
- REALM HOLDING COMPANY B.V.shareholder of
- OLGA FINKELsecretary of
●
HPA HOLDINGS LIMITED
Also holds roles at 4 other companies
- OLGA FINKELdirector of
- OLGA FINKELlegal representative of
- OLGA FINKELshareholder of
●
HPA INVEST LIMITED
Also holds roles at 3 other companies
- OLGA FINKELdirector of
- OLGA FINKELlegal representative of
- HPA HOLDINGS LIMITEDshareholder of
●
IMPERO HOLDING LIMITED
Also holds roles at 5 other companies
- JOSEPH BORGliquidator of
- OLGA FINKELdirector of
- OLGA FINKELlegal representative of
●
JOI GAMING HOLDING LIMITED
Also holds roles at 3 other companies
- JACK-ON-A-WIRE BVshareholder of
- ERIC ALEXANDER MATHILDE OLDERSdirector of
- ERIC ALEXANDER MATHILDE OLDERSlegal representative of
●
JOI GAMING LIMITED
Also holds roles at 3 other companies
- JOI GAMING HOLDING LIMITEDshareholder of
- ERIC ALEXANDER MATHILDE OLDERSdirector of
- ERIC ALEXANDER MATHILDE OLDERSlegal representative of
●
KPAX MARKETING ONLINE LIMITED
Also holds roles at 3 other companies
- KPAX MARKETING ONLINE LTDshareholder of
- COSTAKIS ALEXANDROUdirector of
- COSTAKIS ALEXANDROUlegal representative of
●
LightBoxDeals Limited
Also holds roles at 3 other companies
- PINACLE TECHNOLOGY HOLDINGS LTDshareholder of
- MICHAEL LABRECQUEdirector of
- MICHAEL LABRECQUElegal representative of
●
LLL LIMITED
Also holds roles at 2 other companies
- OLGA FINKELsecretary of
- DARIO TRASIshareholder of
●
LOGISPIN MALTA LTD.
Also holds roles at 5 other companies
- Patrick Robertsdirector of
- Patrick Robertslegal representative of
- OLGA FINKELsecretary of
●
LOUE AFF LIMITED
Also holds roles at 3 other companies
- LOUE AFF HOLDINGS LIMITEDshareholder of
- ARNAUD MAXIMILIEN SEROURdirector of
- ARNAUD MAXIMILIEN SEROURlegal representative of
●
LVTA HOLDING LIMITED
Also holds roles at 5 other companies
- OLGA FINKELsecretary of
- THOMAS TESTIshareholder of
- VINCENZO EMANUELE ROCCOshareholder of
●
MAVENT LIMITED
Also holds roles at 3 other companies
- MALCOLM SPITERIdirector of
- MALCOLM SPITERIlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
●
MENA Wind Holding Company Limited
Also holds roles at 11 other companies
- PRODEON MANAGEMENTDIENSTEN BVshareholder of
- IRA GREENdirector of
- IRA GREENlegal representative of
●
Netplay (Malta) Limited
Also holds roles at 5 other companies
- NETPLAY TV PLCshareholder of
- JENNIFER PICCININOliquidator of
- OLGA FINKELdirector of
●
NNG LIMITED
Also holds roles at 1 other company
- IOANNIS SPANOUDAKISshareholder of
●
NORDIC CASINO LIMITED
Also holds roles at 5 other companies
- CLAIRE FARRUGIAsecretary of
- MTG HOLDING ABshareholder of
- MTG FINANCING HOLDING LTDshareholder of
●
NORSOL HOLDINGS LTD
Also holds roles at 6 other companies
- SALOMON AZRANdirector of
- SALOMON AZRANlegal representative of
- SALOMON AZRANshareholder of
●
OMADA Gaming Limited
Also holds roles at 7 other companies
- OLGA FINKELsecretary of
- PANAGIOTIS KONSTANTOPOULOSdirector of
- PANAGIOTIS KONSTANTOPOULOSlegal representative of
●
ORYX GAMING LIMITED
Also holds roles at 1 other company
- ORYX INTERNATIONAL GAMING LLCshareholder of
●
POCASPORT LIMITED
Also holds roles at 6 other companies
- OLGA FINKELdirector of
- OLGA FINKELlegal representative of
- EIRINI MANOUSAKIshareholder of
●
Prime Numbers Limited
Also holds roles at 6 other companies
- KENSINGTON NOMINEES LIMITEDshareholder of
- BLENHEIM DIRECTORS LIMITEDdirector of
- BLENHEIM DIRECTORS LIMITEDlegal representative of
●
ROCKSPACE MARKETING LIMITED
Also holds roles at 3 other companies
- PAGE. TRUSTEES LIMITEDshareholder of
- COSTAKIS ALEXANDROUdirector of
- COSTAKIS ALEXANDROUlegal representative of
●
SBI HOLDINGS LIMITED
Also holds roles at 4 other companies
- JAMES SCICLUNAsecretary of
- SB CYPRUS INVESTMENTS 1 LTDshareholder of
- MAG. ROLAND HAASdirector of
●
SCANDINAVIAN SLOTS LIMITED
Also holds roles at 3 other companies
- OLGA FINKELdirector of
- OLGA FINKELlegal representative of
- BETSSON MALTA HOLDING LIMITEDshareholder of
●
SEVEN CAPITAL LIMITED
Also holds roles at 5 other companies
- JAMES SCICLUNAdirector of
- JAMES SCICLUNAlegal representative of
- IFOGEST - CONSULTADORIA DE INVESTIMENTOS, S.A.shareholder of
●
SKS365 Espana Plc
Also holds roles at 4 other companies
- THOMAS HAROLD ST. CLAIR SMALLWOODdirector of
- THOMAS HAROLD ST. CLAIR SMALLWOODlegal representative of
- THOMAS HAROLD ST. CLAIR SMALLWOODshareholder of
●
SKS365 MALTA HOLDING LIMITED
Also holds roles at 3 other companies
- THOMAS HAROLD ST. CLAIR SMALLWOODdirector of
- THOMAS HAROLD ST. CLAIR SMALLWOODlegal representative of
- PLANET WIND CORPORATION AGshareholder of
●
SN54 HOLDING LIMITED
Also holds roles at 1 other company
- STEFANO NESTIshareholder of
●
STAKES HOLDING LIMITED
Also holds roles at 12 other companies
- GERARD MARTINEZdirector of
- GERARD MARTINEZlegal representative of
- JULIEN HUELdirector of
●
STAKES LIMITED
Also holds roles at 14 other companies
- LAURE LE CHANOINE DU MANOUR DE JUAYEdirector of
- LAURE LE CHANOINE DU MANOUR DE JUAYElegal representative of
- JULIEN HUELdirector of
●
STARTICO LIMITED
Also holds roles at 5 other companies
- BETDRIVE NVdirector of
- BETDRIVE NVlegal representative of
- BETDRIVE NVshareholder of
●
STOIXIMAN LTD
Also holds roles at 4 other companies
- OLGA FINKELdirector of
- OLGA FINKELlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
●
TC2 HOLDING LIMITED
Also holds roles at 6 other companies
- OLGA FINKELsecretary of
- MEADCROFT LIMITEDshareholder of
- Stefano SILVESTRIshareholder of
●
TIVOLICASINO HOLDING LIMITED
Also holds roles at 3 other companies
- JAMES SCICLUNAdirector of
- JAMES SCICLUNAlegal representative of
- TIVOLI A/Sshareholder of
●
TivoliCasino.com Limited
Also holds roles at 3 other companies
- JAMES SCICLUNAdirector of
- JAMES SCICLUNAlegal representative of
- TIVOLICASINO HOLDING LIMITEDshareholder of
●
WAGERLOGIC MALTA HOLDING LIMITED
Also holds roles at 6 other companies
- INTERTAIN HOLDINGS INCshareholder of
- THE INTERTAIN GROUP LIMITEDshareholder of
- MONROE SCHMIDTdirector of
●
WIZARD'S HAT LIMITED
Also holds roles at 7 other companies
- SIMON PETTER FALKdirector of
- SIMON PETTER FALKlegal representative of
- PER GUNNAR NORMANdirector of

63 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ROBERT ZAMMIT?: No ownership or control links for ROBERT ZAMMIT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ROBERT ZAMMIT's risk level?: WhiteIntel flags ROBERT ZAMMIT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROBERT ZAMMIT appear across sources?: ROBERT ZAMMIT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROBERT ZAMMIT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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