LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
SILK SOFTWARE SERVICES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- SILK SOFTWARE SERVICES LIMITED
- PKF FIDUCIARIES INTERNATIONAL LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
287 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.
MARILYN MIFSUD
- WICKLOW INVESTMENT COMPANY LIMITEDsecretary of
- GALMED INTERNATIONAL LIMITEDsecretary of
- THISTLE INTERNATIONAL HOLDINGS LIMITEDsecretary of
- THISTLE IT SERVICES LIMITEDsecretary of
- SOFT BET LIMITEDsecretary of
- FENPLAY HOLDING LIMITEDsecretary of
- FENPLAY LIMITEDsecretary of
- MAZUMA WORLD LIMITEDsecretary of
- Peri Montrouge Holding Limitedsecretary of
- SCM (Structured Capital Management) limitedsecretary of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDsecretary of
- ONSINO.COM HOLDING LIMITEDsecretary of
- Onsino.com Limitedsecretary of
- Kraven Trading Limitedsecretary of
- CZ Holdings Limitedsecretary of
- CZ Trading Limitedsecretary of
- CYBERSLOTZ SERVICES MALTA LIMITEDsecretary of
- CHRIF ONLINE HOLDING Limitedsecretary of
- CHRIF ONLINE LIMITEDsecretary of
- GENX PROCESSORS MAURITIUS LIMITEDsecretary of
- MIOBET HOLDING LIMITEDsecretary of
- MPC HOLDING LIMITEDsecretary of
- SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITEDsecretary of
- VEGA ATTRACTIONS LIMITEDsecretary of
- JONGA SOLUTIONS LIMITEDsecretary of
- Fincollect Services Limitedsecretary of
- BETTBET HOLDING LIMITEDsecretary of
- BETTBET.COM LIMITEDsecretary of
- Valletta IT Services Limitedsecretary of
- 888 REGULATED MARKETS LIMITEDliquidator of
- Oakleigh Capital Limitedsecretary of
- DUX LIMITEDsecretary of
- STA Holding Limitedsecretary of
- Quattuor Trifolium International Limitedsecretary of
- SRS Malta Limitedsecretary of
- RED BARON CORPORATION LIMITEDsecretary of
- MEDITERRANEAN RESEARCH AND SOLUTIONS LIMITEDsecretary of
- CAPITAL ALTERNATIVES INTERNATIONAL LIMITEDsecretary of
- Zandix Limitedsecretary of
- RENSLIP LIMITEDsecretary of
- SOFTBET HOLDING LIMITEDsecretary of
- Merchant Services Limitedsecretary of
- GEMINI SHIPPING & TRADING LIMITEDsecretary of
- BET LOTTO HOLDING LIMITEDsecretary of
- Bet Lotto Limitedsecretary of
- AVCON JET MALTA LIMITEDsecretary of
- ULTIMUS LIMITEDsecretary of
- TIERRA LIMITEDsecretary of
- IN2BUSINESS LIMITEDsecretary of
- FenServices Limitedsecretary of
- GRUPO EBI WORLDWIDE LIMITEDsecretary of
- GOLDY LIMITEDsecretary of
- Soft Casino Limitedsecretary of
- TRALOR HOLDING LIMITEDsecretary of
- Lomprayah Limitedsecretary of
- MARKETING BLAH BLAH LIMITEDsecretary of
- Eukalpia Limitedsecretary of
- MIRARI SOLUTIONS LIMITEDsecretary of
- FENELLE INVESTMENTS LIMITEDsecretary of
- WAND HOLDINGS LIMITEDsecretary of
- WAND LIMITEDsecretary of
- PWG Holdings Limitedsecretary of
- PWG LIMITEDsecretary of
- LING LIMITEDsecretary of
- IKKI SOFTWARE LIMITEDsecretary of
- CAPRITARINS LIMITEDsecretary of
- M-hub Gaming Holding Limitedsecretary of
- M-Hub Gaming Operations Limitedsecretary of
- FENTUU LIMITEDsecretary of
- RED BARN OWL HOLDING LIMITEDsecretary of
- HITECH INDUSTRIES LIMITEDsecretary of
- SPORTDEC HOLDING LIMITEDsecretary of
- WORTHADD HOLDINGS LIMITEDsecretary of
- SPORTDEC TRADING LIMITEDsecretary of
- M-HUB GAMING C4 LIMITEDsecretary of
- eGaming Interactive Limitedliquidator of
- VERTEX MANAGEMENT LIMITEDsecretary of
- THE EAR LIMITEDsecretary of
- Phoenix Aviation Malta Limitedsecretary of
- FEN MEDIA INTERNATIONAL LIMITEDsecretary of
- DIVING OFF-SHORE WORKS CONSULTANCY LIMITEDsecretary of
- IKKI CASINO LIMITEDsecretary of
- KEYSTONE HOLDING LIMITEDsecretary of
- KEYSTONE RISK MANAGEMENT LIMITEDsecretary of
- CELPA INVESTMENTS LIMITEDsecretary of
- Genova Diagnostics Europe Limitedsecretary of
- MANTA MEDIA LIMITEDsecretary of
- PKF ASSURANCE (MALTA) LIMITEDdirector of
- PKF ASSURANCE (MALTA) LIMITEDlegal representative of
- PKF ASSURANCE (MALTA) LIMITEDsecretary of
- FLM LIMITEDsecretary of
- New World Times Limitedsecretary of
- NOK HOLDING LIMITEDsecretary of
- NOK LIMITEDsecretary of
- R H Smith & Sons (Wigmakers) Malta Limitedsecretary of
- MERKUR CASINO HOLDING LIMITEDsecretary of
- MERKUR CASINO LTDsecretary of
- M-HUB GAMING C1 LIMITEDsecretary of
- CASA ROOMS LTD.secretary of
- CASA ROOMS LTD.shareholder of
- GIGAPLEX CORP. LIMITEDsecretary of
- British Health Capital Company Limitedsecretary of
PKF FIDUCIARIES INTERNATIONAL LIMITED
- WARWICK LIMITEDshareholder of
- G.M. HOLDING LIMITEDshareholder of
- UNIQUE SOURCE LIMITEDdirector of
- THUNDA ENTERTAINMENT COMPANY LIMITEDshareholder of
- WICKLOW INVESTMENT COMPANY LIMITEDshareholder of
- SARANDON LIMITEDdirector of
- SARANDON LIMITEDlegal representative of
- SARANDON LIMITEDshareholder of
- AIM HOLDINGS COMPANY LIMITEDdirector of
- DUELBET LIMITEDdirector of
- CODA6 LIMITEDdirector of
- DUELBET HOLDINGS LIMITEDdirector of
- OVERSEAS PROJECTS LIMITEDshareholder of
- KILT CONSULT LIMITEDdirector of
- KILT CONSULT LIMITEDlegal representative of
- ADVANCED PAYMENT EXCHANGE LIMITEDshareholder of
- THISTLE INTERNATIONAL HOLDINGS LIMITEDshareholder of
- THISTLE IT SERVICES LIMITEDshareholder of
- ART SERVICES TRADING LIMITEDdirector of
- SOFT BET LIMITEDshareholder of
- CESEUS LIMITEDdirector of
- CESEUS LIMITEDlegal representative of
- CESEUS LIMITEDshareholder of
- NEPTURE HOLDINGS LIMITEDdirector of
- NEPTURE HOLDINGS LIMITEDlegal representative of
- NEPTURE HOLDINGS LIMITEDshareholder of
- FENGAMING LIMITEDshareholder of
- INTERNATIONAL CONSULTING SERVICES LIMITEDshareholder of
- FENPLAY HOLDING LIMITEDshareholder of
- FENPLAY LIMITEDshareholder of
- MAZUMA WORLD LIMITEDshareholder of
- Peri Montrouge Holding Limitedshareholder of
- ONE VISION LIMITEDshareholder of
- SCM (Structured Capital Management) limitedshareholder of
- INTERNATIONAL ADVISORY SERVICES LIMITEDshareholder of
- betspodd Limitedshareholder of
- ONSINO.COM HOLDING LIMITEDshareholder of
- Onsino.com Limitedshareholder of
- MOUNTFORD HOLDINGS LIMITEDshareholder of
- ZANSCAR HOLDING LIMITEDshareholder of
- Zanscar Trading Limitedshareholder of
- MOUNTFORD INVESTMENTS LIMITEDshareholder of
- MALTA ENTERTAINMENT HOLDING LIMITEDshareholder of
- Board Games Islands Limitedshareholder of
- CASINO ISLANDS LIMITEDshareholder of
- Pokerpest Services Limitedshareholder of
- BIO-INNO CONSULTING LIMITEDshareholder of
- Kraven Trading Limitedshareholder of
- APMAGAMING LIMITEDshareholder of
- CARAGAMING Limitedshareholder of
- SABIEN INTERNATIONAL LIMITEDshareholder of
- CZ Holdings Limitedshareholder of
- CZ BACK OFFICE LIMITEDshareholder of
- CZ Trading Limitedshareholder of
- CYBERSLOTZ SERVICES MALTA LIMITEDshareholder of
- CHRIF ONLINE HOLDING Limitedshareholder of
- GENX PROCESSORS MAURITIUS LIMITEDshareholder of
- MIOBET HOLDING LIMITEDshareholder of
- MIOBET BETTING LIMITEDshareholder of
- MIOBET POKER LIMITEDshareholder of
- MIOBET SERVICES LIMITEDshareholder of
- MIOBET CASINO LIMITEDshareholder of
- MPC HOLDING LIMITEDshareholder of
- SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITEDshareholder of
- Fincollect Services Limitedshareholder of
- BETTBET HOLDING LIMITEDshareholder of
- DIGITAL COMMERCE LIMITEDshareholder of
- Valletta IT Services Limitedshareholder of
- PREMIERONE LIMITEDshareholder of
- DUX LIMITEDshareholder of
- Quattuor Trifolium International Limitedshareholder of
- RED BARON CORPORATION LIMITEDshareholder of
- MEDITERRANEAN RESEARCH AND SOLUTIONS LIMITEDshareholder of
- CAPITAL ALTERNATIVES INTERNATIONAL LIMITEDshareholder of
- SOFTBET HOLDING LIMITEDshareholder of
- Merchant Services Limitedshareholder of
- PSC Entertainment Limitedshareholder of
- LIGHT SHOWDOWN LIMITEDshareholder of
- GEMINI SHIPPING & TRADING LIMITEDdirector of
- GEMINI SHIPPING & TRADING LIMITEDlegal representative of
- GEMINI SHIPPING & TRADING LIMITEDshareholder of
- BET LOTTO HOLDING LIMITEDshareholder of
- AVCON JET MALTA LIMITEDshareholder of
- IN2BUSINESS LIMITEDshareholder of
- FenServices Limitedshareholder of
- GRUPO EBI WORLDWIDE LIMITEDdirector of
- GRUPO EBI WORLDWIDE LIMITEDlegal representative of
- GRUPO EBI WORLDWIDE LIMITEDshareholder of
- GOLDY LIMITEDshareholder of
- Soft Casino Limitedshareholder of
- TRALOR HOLDING LIMITEDdirector of
- TRALOR HOLDING LIMITEDlegal representative of
- TRALOR HOLDING LIMITEDshareholder of
- MY TRADING LIMITEDshareholder of
- Crest Commodities Limitedshareholder of
- A1 Financial Solutions Limitedshareholder of
- Lomprayah Limitedshareholder of
- MARKETING BLAH BLAH LIMITEDshareholder of
- RELIATO LIMITEDshareholder of
- Eukalpia Limitedshareholder of
- FENELLE INVESTMENTS LIMITEDshareholder of
- PWG LIMITEDshareholder of
- LING LIMITEDdirector of
- LING LIMITEDlegal representative of
- LING LIMITEDshareholder of
- IKKI SOFTWARE LIMITEDshareholder of
- CAPRITARINS LIMITEDdirector of
- CAPRITARINS LIMITEDlegal representative of
- M-hub Gaming Holding Limitedshareholder of
- M-Hub Gaming Operations Limitedshareholder of
- RED BARN OWL HOLDING LIMITEDdirector of
- RED BARN OWL HOLDING LIMITEDlegal representative of
- RED BARN OWL HOLDING LIMITEDshareholder of
- HITECH INDUSTRIES LIMITEDdirector of
- HITECH INDUSTRIES LIMITEDlegal representative of
- HITECH INDUSTRIES LIMITEDshareholder of
- SPORTDEC HOLDING LIMITEDdirector of
- SPORTDEC HOLDING LIMITEDlegal representative of
- WORTHADD HOLDINGS LIMITEDdirector of
- WORTHADD HOLDINGS LIMITEDlegal representative of
- WORTHADD HOLDINGS LIMITEDshareholder of
- SPORTDEC TRADING LIMITEDdirector of
- SPORTDEC TRADING LIMITEDlegal representative of
- SPORTDEC TRADING LIMITEDshareholder of
- M-HUB GAMING C4 LIMITEDshareholder of
- VERTEX MANAGEMENT LIMITEDdirector of
- VERTEX MANAGEMENT LIMITEDlegal representative of
- VERTEX MANAGEMENT LIMITEDshareholder of
- THE EAR LIMITEDshareholder of
- Phoenix Aviation Malta Limitedshareholder of
- FEN MEDIA INTERNATIONAL LIMITEDshareholder of
- DIVING OFF-SHORE WORKS CONSULTANCY LIMITEDdirector of
- DIVING OFF-SHORE WORKS CONSULTANCY LIMITEDlegal representative of
- DIVING OFF-SHORE WORKS CONSULTANCY LIMITEDshareholder of
- IKKI CASINO LIMITEDshareholder of
- KEYSTONE HOLDING LIMITEDdirector of
- KEYSTONE HOLDING LIMITEDlegal representative of
- KEYSTONE HOLDING LIMITEDshareholder of
- KEYSTONE RISK MANAGEMENT LIMITEDdirector of
- KEYSTONE RISK MANAGEMENT LIMITEDlegal representative of
- KEYSTONE RISK MANAGEMENT LIMITEDshareholder of
- SOUTHBRIDGE HOLDINGS LIMITEDshareholder of
- SUNCARE CENTRAL OF MALTA LIMITEDshareholder of
- ROKSOL HOLDING LIMITEDdirector of
- ROKSOL HOLDING LIMITEDlegal representative of
- ROKSOL LIMITEDdirector of
- ROKSOL LIMITEDlegal representative of
- ROKSOL LIMITEDshareholder of
- CELPA INVESTMENTS LIMITEDdirector of
- CELPA INVESTMENTS LIMITEDlegal representative of
- CELPA INVESTMENTS LIMITEDshareholder of
- Genova Diagnostics Europe Limiteddirector of
- Genova Diagnostics Europe Limitedlegal representative of
- Genova Diagnostics Europe Limitedshareholder of
- MANTA MEDIA LIMITEDdirector of
- MANTA MEDIA LIMITEDlegal representative of
- MANTA MEDIA LIMITEDshareholder of
- PKF ASSURANCE (MALTA) LIMITEDshareholder of
- FLM LIMITEDdirector of
- FLM LIMITEDlegal representative of
- FLM LIMITEDshareholder of
- New World Times Limiteddirector of
- New World Times Limitedlegal representative of
- New World Times Limitedshareholder of
- B&B SAILOR LTDdirector of
- B&B SAILOR LTDlegal representative of
- B&B SAILOR LTDshareholder of
- L&L CHARTER LTDdirector of
- L&L CHARTER LTDlegal representative of
- L&L CHARTER LTDshareholder of
- M-HUB GAMING C1 LIMITEDshareholder of
Risk Management Services (Malta) Limited
- Crest Commodities Limiteddirector of
- Crest Commodities Limitedlegal representative of
- M-hub Gaming Holding Limiteddirector of
- M-hub Gaming Holding Limitedlegal representative of
- M-Hub Gaming Operations Limiteddirector of
- M-Hub Gaming Operations Limitedlegal representative of
- MERKUR CASINO HOLDING LIMITEDdirector of
- MERKUR CASINO HOLDING LIMITEDlegal representative of
- MERKUR CASINO LTDdirector of
- MERKUR CASINO LTDlegal representative of
- British Health Capital Company Limiteddirector of
- British Health Capital Company Limitedlegal representative of