- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
BETCLASS HOLDING LIMITED
BETCLASS HOLDING LIMITED — Maltese company (icij:icijol-55019793). Offshore exposure upstream, UBO chain traced 21 hops, 1 owner. 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.
- BETCLASS HOLDING LIMITED
- GANADO TRUSTEES & FIDUCIARIES LIMITED· shareholder of
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BETCLASS HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Exposure snapshot
Contributing chain12 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
4 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.
- ANTON CHETCUTI GANADOAlso holds roles at 104 other companies
- CORPORATE SERVICES (NOMINEE) LIMITEDdirector of
- CORPORATE SERVICES (NOMINEE) LIMITEDsecretary of
- CORPORATE SERVICES (NOMINEE) LIMITEDshareholder of
- FRANCESCO APAP BOLOGNAAlso holds roles at 234 other companies
- GANADO SERVICES LIMITEDsecretary of
- FRONT HOLDINGS LIMITEDsecretary of
- NAMRIF COMPANY LIMITEDsecretary of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDAlso holds roles at 333 other companies
- TITANIC SHIPPING CO LTDshareholder of
- GANADO SERVICES LIMITEDshareholder of
- FILIKOS SHIPPING CO LTDshareholder of
- GIANNI DORINIAlso holds roles at 2 other companies
- BCL GAMING LTDdirector of
- BCL GAMING LTDlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BETCLASS HOLDING LIMITED?
- What is BETCLASS HOLDING LIMITED's risk level?
- Where does BETCLASS HOLDING LIMITED appear across sources?