The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 5
Key facts
Risk signalKILIMANJARO INVESTMENTS LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- KILIMANJARO INVESTMENTS LTD
- EVAN GREGORY HOFF· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
21 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.
- A.G. POLLACCO CO. LIMITEDdirector of
- A.G. POLLACCO CO. LIMITEDlegal representative of
- A.G. POLLACCO CO. LIMITEDsecretary of
- A.G. POLLACCO CO. LIMITEDshareholder of
- CYBERGAMING CONSULTANTS LTDsecretary of
- SAILBOATS LTDliquidator of
- PROBABILITY GAMES (MALTA) LTDliquidator of
- Line Up Ltdliquidator of
- SA SOLID INVESTMENTS MALTA LTD.liquidator of
- MPE LTDliquidator of
- Spider Gaming Ltdliquidator of
- GOLDEN LOUNGE MALTA LTDliquidator of
- WIREX LIMITEDliquidator of
- BALGOWNIE HOLDINGS LIMITEDliquidator of
- LIBERTE GAMING LTDliquidator of
- GM GAMING SOLUTIONS PLCliquidator of
- Gigabit Limitedliquidator of
- GREAT HEIGHTS GROUP LTDliquidator of
- BETTING MANAGEMENT LIMITEDliquidator of
- ALPHA TOUCH LTDdirector of
- ALPHA TOUCH LTDlegal representative of