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
- 2
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
MONACO ENTERTAINMENT HOLDINGS 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
- MONACO ENTERTAINMENT HOLDINGS LIMITED
- RICKEY LEE CLAY· shareholder of
- PRA CONSULTING & INVESTMENT HOLDINGS INC.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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
581 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.
ANTONIO GRECH
- NEAD LIMITEDliquidator of
- KEN TRADING LTDliquidator of
- C & C TECHNICK LIMITEDliquidator of
- DAVIS LIMITEDliquidator of
- LAND DEVELOPERS LIMITEDliquidator of
- TARGA DEVELOPMENT LIMITEDliquidator of
- TANCREDI TRADING AGENCY LIMITEDliquidator of
- MOLINA INVESTMENTS LIMITEDliquidator of
- VISA CLEANERS LIMITEDliquidator of
- AUSONIA LIMITEDliquidator of
- QUADRO COMPANY LIMITEDliquidator of
- ALTERNATIVES LIMITEDliquidator of
- EURO COMPONENTS LIMITEDliquidator of
- EURO NETWORKS LTD.liquidator of
- LIBRA LTDliquidator of
- JAG (IMPORTS) LIMITEDdirector of
- JAG (IMPORTS) LIMITEDlegal representative of
- JAG (IMPORTS) LIMITEDsecretary of
- JAG (IMPORTS) LIMITEDshareholder of
- CLAIMS SERVICES LTDliquidator of
- LION INTERNATIONAL LIMITEDliquidator of
- FILFLA LIMITEDliquidator of
- F. S. COMMUNICATIONS LIMITEDliquidator of
- APOLLO IMPORTS LIMITEDliquidator of
- IL FORCHETTONE LIMITEDliquidator of
- BEAUTY CARE CLINIC CO. LIMITEDliquidator of
- TOWER TRADING LIMITEDliquidator of
- FIRST MEDIA LIMITEDliquidator of
- MELITA OPTICA LIMITEDliquidator of
- ARDECON CONSULTANTS LIMITEDliquidator of
- CARLTON & CARLTON LIMITEDliquidator of
- PLA TRADING LIMITEDliquidator of
- RN INVESTMENTS HOLDING LIMITEDliquidator of
- PROPERTY MANAGEMENT INTERNATIONAL LIMITEDliquidator of
- 5 PF ENERGY LIMITEDliquidator of
- B.M.A. TECHNO CONSULTANTS LTDliquidator of
- CHALMIR LIMITEDliquidator of
- MYTON DRIVE LIMITEDliquidator of
- L&B HOLDING LIMITEDliquidator of
- L&B INTERNATIONAL LIMITEDliquidator of
- GENESIS PHARMA LIMITEDliquidator of
- MEDITERRANEAN TEXTILES LIMITEDliquidator of
- INTERNATIONAL TEXTILES TRADING LIMITEDliquidator of
- TORRES MANAGEMENT INTERNATIONAL LIMITEDliquidator of
- BELL MALTA LIMITEDliquidator of
- C.A.C. HOLDINGS LIMITEDliquidator of
- MARINE MANAGEMENT SERVICES (MALTA) LIMITEDliquidator of
- MINTECH LIMITEDliquidator of
- RAUSI HOLDINGS LIMITEDliquidator of
- STARMAX LIMITEDliquidator of
- J & V DISTRIBUTORS CO. LTD.liquidator of
- MC SAMPLE (MALTA) LIMITEDliquidator of
- PORTOSALVO HOLDINGS LIMITEDliquidator of
- PROFESSIONAL MARINE SERVICES LIMITEDliquidator of
- FOCUS INTERNATIONAL MANAGEMENT LIMITEDliquidator of
- STAR MANAGEMENT CONSULTING LIMITEDliquidator of
- SECURICASH LIMITEDliquidator of
- BRANDALERT LIMITEDliquidator of
- HERITAGE ESTATES & LETTING LIMITEDliquidator of
- FOCUS HOLDINGS LIMITEDliquidator of
- STRATHAM FINANCE LIMITEDsecretary of
- DEBER INVESTMENTS LTDliquidator of
- MIJOTO LIMITEDliquidator of
- K.T.A. WHOLESALE LIMITEDliquidator of
- BRIDGE PRODUCTIONS LIMITEDliquidator of
- XZ LIMITEDliquidator of
- MINX COMPANY LIMITEDliquidator of
- TIMCO INTERNATIONAL LIMITEDliquidator of
- FINANCIAL + INVESTMENT SERVICES LIMITEDliquidator of
- SUNSEA PROPERTIES LIMITEDliquidator of
- PREMIUM REALTY LIMITEDliquidator of
- GOLDEN LTDliquidator of
- PACE BALZAN & SPITERI PARIS LIMITEDliquidator of
- BLEVINS FRANKS MALTA LIMITEDliquidator of
- NEFMA LIMITEDliquidator of
- TA LANDRETTI PROPERTIES LTDliquidator of
- WESTBRIDGE LIMITEDliquidator of
- SEAWARD ENTERPRISES LIMITEDliquidator of
- CITILAND PROPERTIES LIMITEDliquidator of
- ISPALL SERVICES LIMITEDliquidator of
- FORTUNIMED COMPANY LIMITEDliquidator of
- M.M.G. DEVELOPERS LTD.liquidator of
- STRANG VENTURES LTD.liquidator of
- LMV DATA SYSTEMS LTDliquidator of
- GAMING SOLUTIONS LIMITEDliquidator of
- BLEVINS FRANKS MALTA HOLDINGS LIMITEDliquidator of
- HUMAN RESOURCES SERVICES LIMITEDliquidator of
- Home Limitedliquidator of
- VOLVO GROUP MALTA LIMITEDliquidator of
- STONEHOUSE PUBLISHING LIMITEDliquidator of
- K2na Ltdliquidator of
- TRAFFIC CO. LTDliquidator of
- Business Advisory Associates Europe Limitedliquidator of
- ARACNIA LIMITEDliquidator of
- THIRTY-TWO LIMITEDliquidator of
- DIPOLOG LIMITEDliquidator of
- JOSEPH CAMILLERI TRADING LIMITEDliquidator of
- DHARMA YACHTS LIMITEDliquidator of
- Golden Bear Limitedliquidator of
- CESE Limitedliquidator of
- GIGASET FINANCE LTDliquidator of
- Fresh Concept Limitedliquidator of
- Planet Ten Holding Limitedliquidator of
- PLANET TEN LIMITEDliquidator of
- ESKRIVA HOLDING LIMITEDliquidator of
- GIGASET MALTA LIMITEDliquidator of
- iSOFT MALTA LIMITEDliquidator of
- ALTERNATIVE RISK MANAGEMENT (MALTA) LIMITEDliquidator of
- EAST EUROPE ENTERPRISES LTDliquidator of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDliquidator of
- Sutherland Finance Limitedsecretary of
- PANCALDO HOLDINGS LIMITEDliquidator of
- PANCALDO INTERNATIONAL LIMITEDliquidator of
- ACORNS LIMITEDliquidator of
- XANITA LIMITEDliquidator of
- CHODSA INVESTMENTS LIMITEDliquidator of
- Bodog Music (Europe) Limitedsecretary of
- CK CATERING LIMITEDliquidator of
- DAVTON LTDliquidator of
- Allbrandsnew Ltd.liquidator of
- WORLD RACE CONSULTING LTDliquidator of
- SATURNIA INTERNATIONAL LIMITEDliquidator of
- TELL CAPITAL LTDliquidator of
- PULLMANTUR CRUISES BLUE DREAM LIMITEDliquidator of
- PULLMANTUR CRUISES SKY WONDER LIMITEDliquidator of
- CDF BLEU DE FRANCE LIMITEDliquidator of
- PULLMANTUR CRUISES BLUE MOON LIMITEDliquidator of
- PULLMANTUR CRUISES OCEANIC LIMITEDliquidator of
- NARI HOLDINGS LIMITEDsecretary of
- NARI LIMITEDsecretary of
- JACKPOT GAMES LIMITEDliquidator of
- ADCURAM MALTA HOLDING LIMITEDliquidator of
- Adcuram International Limitedliquidator of
- KING.COM SOFTWARE (MALTA) LIMITEDliquidator of
- King.com (Malta) Limitedliquidator of
- LEPTIS LIMITEDliquidator of
- RBP TRADING LIMITEDliquidator of
- MISTRAL LIMITEDliquidator of
- SORCERY SHIPPING LIMITEDliquidator of
- Borghese Company Limitedliquidator of
- SAN MARCO COMPANY LIMITEDliquidator of
- TELL HOLDINGS LTDliquidator of
- ZIFFA YACHT LEASING LTDliquidator of
- MPP ENTERTAINMENT LIMITEDliquidator of
- VILLA NAUTIC LIMITEDliquidator of
- KING.COM GAMES (MALTA) LIMITEDliquidator of
- A & U Consultancy Limitedliquidator of
- TheGrafikMasters Limitedliquidator of
- LOCKHART LIMITEDliquidator of
- PMD COATINGS (MALTA) MARKETING LIMITEDliquidator of
- COMMTRADING LIMITEDliquidator of
- PFP HOLDING LIMITEDliquidator of
- PFP Service Trading Company Limitedliquidator of
- QUBE Services Limitedliquidator of
- IVG HOLDING LIMITEDliquidator of
- IVG INVESTMENTS LIMITEDliquidator of
- IVG Finance Limitedliquidator of
- IVG Malta Limitedliquidator of
- NUDE ESTATES MALTA LIMITEDliquidator of
- FHC TRADING LIMITEDliquidator of
- SCM HOLDING LIMITEDliquidator of
- BDV LIMITEDliquidator of
- ADV LIMITEDliquidator of
- FDV LIMITEDliquidator of
- SCM TRADING LIMITEDliquidator of
- Gralha Holding Limitedliquidator of
- MARCO LIMITEDliquidator of
- FADDEN MANAGEMENT MALTA LIMITEDliquidator of
- MEDIA CATALYST MALTA LIMITEDliquidator of
- RAP Marketing Limitedliquidator of
- TRADE-WEST-EAST LIMITEDliquidator of
- A & C DESIGN LTDliquidator of
- RIVER CLOUD II SHIPPING COMPANY MALTA LTDliquidator of
- RIVERBANK LIMITEDliquidator of
- LYON FINANCE LIMITEDsecretary of
- Aragon Finance Limitedsecretary of
- SAVOY FINANCE LIMITEDsecretary of
- Tripple Limitedliquidator of
- VALLETTA LINKS LIMITEDliquidator of
- PLAYLINE TECHNOLOGIES LIMITEDliquidator of
- GT2 MEDIA LIMITEDliquidator of
- OIGE Holding Company Limitedliquidator of
- OIGE PG Limitedliquidator of
- OIGE CG LIMITEDliquidator of
- OCEANIA Malta Holding Limitedliquidator of
- GATT - WIRTH CO. LTD.liquidator of
- GTB Limitedliquidator of
- HAKAMORY HOLDING LIMITEDliquidator of
- MELCHIOR INTERNATIONAL TRADING LIMITEDliquidator of
- T & WG LIMITEDliquidator of
- OCEANIA Clubhouse Limitedliquidator of
- DTD Online Limitedliquidator of
- GO CASINO LIMITEDliquidator of
- GO POKER LIMITEDliquidator of
- DARMENIA SURVEYS LIMITEDliquidator of
- GAIA INTERNATIONAL LIMITEDliquidator of
- XOL ACCESSORIES LIMITEDliquidator of
- IVAR FREDRIKSSON LIMITEDliquidator of
- GAME-ON LIMITEDliquidator of
- ASAMER MALTA BRICKS LIMITEDliquidator of
- MEAT SERVICES LIMITEDliquidator of
- CONSTRUCTION EQUIPMENT TRADE LIMITEDliquidator of
- TOP NOVELTY TRADING LTDliquidator of
- ESSER FINANCE LIMITEDsecretary of
- Kiel Finance Limitedsecretary of
- RAP Entertainment Limitedliquidator of
- ROBERTS GEOSCIENCE CONSULTING (MALTA) LIMITEDliquidator of
- BELUGA WAY LIMITEDliquidator of
- SILMARSI COMPANY LIMITEDliquidator of
- GRASSE LIMITEDliquidator of
- GREEN BAY VENTURES LIMITEDliquidator of
- Delta Hydrocarbons MENA Limitedliquidator of
- BROMPTON FINANCE LIMITEDsecretary of
- MILBURN FINANCE LIMITEDsecretary of
- Sea Cloud Hussar Limitedliquidator of
- RGS INTERNATIONAL LIMITEDliquidator of
- Molines International Holding Limitedliquidator of
- MCP Entertainment Limitedliquidator of
- VALLTURK LIMITEDliquidator of
- Manquehue Holdings Limitedliquidator of
- EFI HOLDING COMPANY LIMITED.liquidator of
- Roads Network Limitedliquidator of
- D & R Central Europe Investments Limitedliquidator of
- AY SUPPLIES LIMITEDliquidator of
- PARNAT LIMITEDliquidator of
- PEFRA LEASE LIMITEDliquidator of
- COSMO (MALTA) LIMITEDliquidator of
- PAREXON TECHNOLOGIES LIMITEDliquidator of
- EUROPEAN ASSETS LIMITEDliquidator of
- OZONE HOLDINGS LIMITEDliquidator of
- CORAL HOLDINGS LIMITEDliquidator of
- RABBIT INVESTMENTS LIMITEDliquidator of
- RABBIT INVESTMENTS II LIMITEDliquidator of
- PEREIRE INVESTMENT MALTA LIMITEDliquidator of
- Pereire Investment Malta II Limitedliquidator of
- AESIR HOLDINGS LIMITEDsecretary of
- Cochrane Finance Limitedsecretary of
- MAGELLAN FINANCE LIMITEDsecretary of
- BAGUNU FINANCE LIMITEDsecretary of
- Nelson Finance Limitedsecretary of
- POLO FINANCE LIMITEDsecretary of
- ROMAR FINANCE LIMITEDsecretary of
- SALUTEGAME LIMITEDliquidator of
- Carbon Renewable Energy Limitedliquidator of
- MOSELLE ESTATES LTD.liquidator of
- INVESTIA CAPITAL HOLDINGS LIMITEDliquidator of
- PARCON ASSET MANAGEMENT LIMITEDliquidator of
- TANGIERS INTERNATIONAL MEDICAL SERVICES LTDliquidator of
- CODEPRO LIMITEDliquidator of
- PANEUROPEAN INVESTMENTS LIMITEDliquidator of
- AGHINAGH LIMITEDliquidator of
- UNITED EXHIBITIONS LIMITEDliquidator of
- LCP INVESTMENT VITALCLUB LTDliquidator of
- CLIPPER MARINE CONSULTANCY LIMITEDliquidator of
- EUROPEAN MICRO LOAN GROUP LIMITEDliquidator of
- BAEZ LIMITEDliquidator of
- HERA HOLDING MALTA LIMITEDliquidator of
- RY2010 LIMITEDliquidator of
- DARK COVER LIMITEDliquidator of
- PALE COVER LIMITEDliquidator of
- APOLLONIA ASSOCIATES HOLDINGS LIMITEDliquidator of
- APOLLONIA ASSOCIATES LIMITEDliquidator of
- Gerency Limitedliquidator of
- BLUE STRIPE INVESTMENTS LIMITEDliquidator of
- P. CUTAJAR HOLDING II LIMITEDliquidator of
- CLAASEN ALERT LIMITEDliquidator of
- CF Installations Limitedliquidator of
- LORDS LIMITEDliquidator of
- INVESTIQUE CONSULTING LIMITEDliquidator of
- REGENT INVESTMENT HOLDINGS (MALTA) LIMITEDliquidator of
- SUREFIRST LIMITEDliquidator of
- MILLE ROSES LIMITEDliquidator of
- BUCHHOLZ MALTA LIMITEDliquidator of
- Thalassa Charter Limitedliquidator of
- HS RAVEL SHIPPING COMPANY LTDliquidator of
- MINA SHIPPING MALTA LIMITEDliquidator of
- B1 MUSIC HOLDING LIMITEDliquidator of
- ACE MARINE SERVICES LIMITEDliquidator of
- FINELLA INVESTMENTS LIMITEDliquidator of
- Regent Enterprise Holdings (Malta) Limitedliquidator of
- TFS LIMITEDliquidator of
- CERES LIMITEDliquidator of
- TIGNE POINT BUSINESS CENTRE LIMITEDliquidator of
- CRYSTAL PROPERTIES LIMITEDliquidator of
- LADA MOTORS LIMITEDliquidator of
- Armada International Ltdliquidator of
- EMMAR ENGINEERING COMPANY LTDliquidator of
- AQUILINA BROTHERS FURNITURE MANUFACTURERS LIMITEDliquidator of
- ZICO LTDliquidator of
- ASSOCIATED DEVELOPMENTS LIMITEDliquidator of
- UNITEX LIMITEDliquidator of
- AGD TRADING LTDliquidator of
- MARTIN INVESTMENTS LIMITEDliquidator of
- JOMITO LIMITEDliquidator of
- ABBIS INVESTMENTS LIMITEDliquidator of
- SEA CLOUD CRUISES LIMITEDliquidator of
- SIEMENS AKTIENGESELLSCHAFT OSTERREICHlocal representative of
- WIGNACOURT FUNDS SICAV P.L.C.liquidator of
- ALADDIN UMBRELLA FUND SICAV PLCliquidator of
- PETRA UMBRELLA FUND SICAV PLCliquidator of
- POLYSTONE SICAV PLCliquidator of
- PSI CAPITAL SICAV P.L.C.liquidator of
- R&R QUALITY FUNDS SICAV PLCliquidator of
- LUPERCO SICAV P.L.C.liquidator of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLCliquidator of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDliquidator of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDliquidator of
- NEF Funds (SICAV) Ltdliquidator of
- NEF Nordic Power (SICAV) Ltd.liquidator of
- NEF Global Resources (SICAV) Ltd.liquidator of
OLGA FINKEL
- IXARIS SYSTEMS (MALTA) LIMITEDdirector of
- IXARIS SYSTEMS (MALTA) LIMITEDlegal representative of
- EURO GAMING LIMITEDdirector of
- EURO GAMING LIMITEDlegal representative of
- EURO GAMING LIMITEDsecretary of
- ENOVATOR ONLINE MEDIA LIMITEDsecretary of
- BML GROUP LIMITEDdirector of
- BML GROUP LIMITEDlegal representative of
- BML GROUP LIMITEDsecretary of
- NetEnt Malta Limitedsecretary of
- SWISSGAME MALTA LIMITEDdirector of
- SWISSGAME MALTA LIMITEDlegal representative of
- SWISSGAME MALTA LIMITEDsecretary of
- CLASS ONE HOLDING LIMITEDdirector of
- CLASS ONE HOLDING LIMITEDlegal representative of
- CLASS ONE HOLDING LIMITEDsecretary of
- ORANJE CASINO LIMITEDdirector of
- ORANJE CASINO LIMITEDlegal representative of
- ORANJE CASINO LIMITEDsecretary of
- DEUTSCHE ENTERTAINMENT GROUP LIMITEDdirector of
- DEUTSCHE ENTERTAINMENT GROUP LIMITEDlegal representative of
- DEUTSCHE ENTERTAINMENT GROUP LIMITEDsecretary of
- OMNIBET LIMITEDsecretary of
- MARKETING PARTNERS ONLINE LIMITEDsecretary of
- OMADA Gaming Limitedsecretary of
- BETSSON MALTA HOLDING LIMITEDdirector of
- BETSSON MALTA HOLDING LIMITEDlegal representative of
- NetEnt Malta Holding Limitedsecretary of
- CHARONITE COMPANY LIMITEDsecretary of
- CHARONITE COMPANY LIMITEDshareholder of
- NORDIC GAMING LIMITEDdirector of
- NORDIC GAMING LIMITEDlegal representative of
- NORDIC GAMING LIMITEDsecretary of
- APUESTAS LIMITEDsecretary of
- STELLIA LIMITEDsecretary of
- NORDIC ODDS LIMITEDdirector of
- NORDIC ODDS LIMITEDlegal representative of
- NORDIC ODDS LIMITEDsecretary of
- JACKPOT GAMES LIMITEDdirector of
- JACKPOT GAMES LIMITEDlegal representative of
- JACKPOT GAMES LIMITEDsecretary of
- DOUBLE ZERO CASINO LIMITEDdirector of
- DOUBLE ZERO CASINO LIMITEDlegal representative of
- DOUBLE ZERO CASINO LIMITEDsecretary of
- NORDIC POKER LIMITEDdirector of
- NORDIC POKER LIMITEDlegal representative of
- NORDIC POKER LIMITEDsecretary of
- S-Tec Investment Limitedsecretary of
- WH Group Limiteddirector of
- WH Group Limitedlegal representative of
- WH Group Limitedshareholder of
- QUICKLINE SERVICES LIMITEDdirector of
- QUICKLINE SERVICES LIMITEDlegal representative of
- QUICKLINE SERVICES LIMITEDshareholder of
- NETENT PRODUCT SERVICES LIMITEDsecretary of
- MB BETTING LIMITEDsecretary of
- SCIENTIFIC GAMES MALTA LIMITEDsecretary of
- SAKARAS HOLDING LIMITEDliquidator of
- Barriere Interactive Gaming Limitedsecretary of
- GALA SERVICE LIMITEDsecretary of
- CLEARPAY Limiteddirector of
- CLEARPAY Limitedlegal representative of
- ULTIMATE INVEST LIMITEDsecretary of
- AG SOFTWARE LIMITEDsecretary of
- IMPERO HOLDING LIMITEDdirector of
- IMPERO HOLDING LIMITEDlegal representative of
- IMPERO HOLDING LIMITEDshareholder of
- SAFEPAY MALTA LIMITEDdirector of
- SAFEPAY MALTA LIMITEDlegal representative of
- SAFEPAY MALTA LIMITEDsecretary of
- ARAGON INTERNATIONAL LIMITEDdirector of
- ARAGON INTERNATIONAL LIMITEDlegal representative of
- ARAGON INTERNATIONAL LIMITEDsecretary of
- AstroBingo (Malta) Limitedsecretary of
- Royal Flush Limitedsecretary of
- GAMBLING MALTA LIMITEDdirector of
- GAMBLING MALTA LIMITEDlegal representative of
- GAMBLING MALTA LIMITEDsecretary of
- Netplay (Malta) Limiteddirector of
- Netplay (Malta) Limitedlegal representative of
- BETSSON SERVICES LIMITEDdirector of
- BETSSON SERVICES LIMITEDlegal representative of
- ENOVATOR HOLDING LTD.secretary of
- WH PROPERTY LIMITEDdirector of
- WH PROPERTY LIMITEDlegal representative of
- WH PROPERTY LIMITEDsecretary of
- XPERT TWO LIMITEDsecretary of
- Xpert Sweden Limitedsecretary of
- UNITED STRATEGISTS HOLDINGS LTDsecretary of
- STRATEGIES IN GAME LIMITEDsecretary of
- CORONA LIMITEDdirector of
- CORONA LIMITEDlegal representative of
- CORONA LIMITEDsecretary of
- BIDRIVALS LIMITEDdirector of
- BIDRIVALS LIMITEDlegal representative of
- BIDRIVALS LIMITEDsecretary of
- POCASPORT LIMITEDdirector of
- POCASPORT LIMITEDlegal representative of
- NETENT GAMING SOLUTIONS PLCsecretary of
- NetEnt International Limitedsecretary of
- CLEARNET LIMITEDdirector of
- CLEARNET LIMITEDlegal representative of
- CLEARNET LIMITEDshareholder of
- WH WORKS (ONE) LIMITEDsecretary of
- funwin gaming Limitedsecretary of
- TRUE NORTH HUMAN CAPITAL INTERNATIONAL LIMITEDsecretary of
- AG COMMUNICATIONS LIMITEDdirector of
- AG COMMUNICATIONS LIMITEDlegal representative of
- AG COMMUNICATIONS LIMITEDsecretary of
- APPFACTORY LIMITEDsecretary of
- ZIQITO LIMITEDsecretary of
- SKILL ON NET LTDdirector of
- SKILL ON NET LTDlegal representative of
- SKILL ON NET LTDsecretary of
- WEBIT DESIGN STUDIOS LIMITEDsecretary of
- BIT8 LIMITEDdirector of
- BIT8 LIMITEDlegal representative of
- BIT8 LIMITEDsecretary of
- BETSSON PLATFORM SOLUTIONS LIMITEDdirector of
- BETSSON PLATFORM SOLUTIONS LIMITEDlegal representative of
- SEVEN CAPITAL LIMITEDsecretary of
- RITE ECOMMERCE MALTA LIMITEDsecretary of
- CONNECTED MEDIA LIMITEDdirector of
- CONNECTED MEDIA LIMITEDlegal representative of
- LOGISPIN HOLDING LTD.secretary of
- LOGISPIN MALTA LTD.secretary of
- NORDIC ENTERTAINMENT LIMITEDsecretary of
- HPA HOLDINGS LIMITEDdirector of
- HPA HOLDINGS LIMITEDlegal representative of
- HPA HOLDINGS LIMITEDshareholder of
- HPA INVEST LIMITEDdirector of
- HPA INVEST LIMITEDlegal representative of
- ECOSYS LIMITEDsecretary of
- BANDAL LIMITEDsecretary of
- ROXXAL LIMITEDsecretary of
- ALEA TRANSACTION MALTA LIMITEDdirector of
- ALEA TRANSACTION MALTA LIMITEDlegal representative of
- DANSK UNDERHOLDNING LIMITEDsecretary of
- GB SERVICE MALTA LIMITEDsecretary of
- GQ WORKS (ONE) LIMITEDdirector of
- GQ WORKS (ONE) LIMITEDlegal representative of
- GQ WORKS (ONE) LIMITEDsecretary of
- CONTRODE HOLDINGS LIMITEDdirector of
- CONTRODE HOLDINGS LIMITEDlegal representative of
- CONTRODE LIMITEDdirector of
- CONTRODE LIMITEDlegal representative of
- CONTRODE LIMITEDsecretary of
- Kajot Bet Limiteddirector of
- Kajot Bet Limitedlegal representative of
- Kajot Bet Limitedsecretary of
- KAJOT PLATFORM LIMITEDdirector of
- KAJOT PLATFORM LIMITEDlegal representative of
- KAJOT PLATFORM LIMITEDsecretary of
- KAJOT CASINO LIMITEDsecretary of
- GREEN FARM LIMITEDdirector of
- GREEN FARM LIMITEDlegal representative of
- GREEN FARM LIMITEDsecretary of
- ANGLER GAMING PLCsecretary of
- TRANSVECTIO LTDdirector of
- TRANSVECTIO LTDlegal representative of
- TRANSVECTIO LTDsecretary of
- ZEN ENTERTAINMENT LIMITEDsecretary of
- SOCIAL HOLDINGS LIMITEDsecretary of
- STARPAY LIMITEDsecretary of
- Sargo Management Limiteddirector of
- Sargo Management Limitedlegal representative of
- Sargo Management Limitedsecretary of
- DANSK UNDERHOLDNING SERVICES LIMITEDsecretary of
- NOVOGOMA LTDsecretary of
- Betting Solutions Ltd.secretary of
- STOIXIMAN LTDdirector of
- STOIXIMAN LTDlegal representative of
- GRASSI VENTURES LIMITEDsecretary of
- SCANDINAVIAN SLOTS LIMITEDdirector of
- SCANDINAVIAN SLOTS LIMITEDlegal representative of
- DSRPTV GAMING VENTURES LIMITEDsecretary of
- CONSULTEAM INTERNATIONAL LIMITEDsecretary of
- bwin.party services (Malta) Limiteddirector of
- bwin.party services (Malta) Limitedlegal representative of
- BARTU LIMITEDsecretary of
- STARTICO LIMITEDsecretary of
- NEOLOTTO LTDsecretary of
- MAYPLAY INTERNATIONAL LIMITEDdirector of
- MAYPLAY INTERNATIONAL LIMITEDlegal representative of
- FOUNTEDGE TS LIMITEDsecretary of
- Soave Holdings Limitedsecretary of
- FORCOLA SERVICES LIMITEDsecretary of
- SPECIFIC GAMING LIMITEDsecretary of
- GQ WORKS LIMITEDsecretary of
- GQ WORKS LIMITEDshareholder of
- NORTH FACTOR GROUP LIMITEDsecretary of
- NORTH FACTOR LOUNGE LIMITEDsecretary of
- CONTENT PUBLISHING LIMITEDdirector of
- CONTENT PUBLISHING LIMITEDlegal representative of
- MANSION (MALTA) LIMITEDsecretary of
- QUANTUM PROPERTIES LIMITEDdirector of
- QUANTUM PROPERTIES LIMITEDlegal representative of
- QUANTUM PROPERTIES LIMITEDsecretary of
- PRODALIM HOLDINGS LIMITEDdirector of
- PRODALIM HOLDINGS LIMITEDlegal representative of
- PRODALIM HOLDINGS LIMITEDsecretary of
- PRODALIM INTERNATIONAL LIMITEDdirector of
- PRODALIM INTERNATIONAL LIMITEDlegal representative of
- PRODALIM INTERNATIONAL LIMITEDsecretary of
- GOTA DOCE INTERNATIONAL LIMITEDdirector of
- GOTA DOCE INTERNATIONAL LIMITEDlegal representative of
- GOTA DOCE INTERNATIONAL LIMITEDsecretary of
- GLOBAL GAMING LTDsecretary of
- FORTUNA SERVICES LIMITEDsecretary of
- ALTERNATIVE INTERNATIONAL LIMITEDsecretary of
- MEG GROUP LIMITEDsecretary of
- CELAENO MARKETING LIMITEDsecretary of
- TC2 HOLDING LIMITEDsecretary of
- COGNITA TECHNOLOGIES LIMITEDdirector of
- COGNITA TECHNOLOGIES LIMITEDlegal representative of
- COGNITA TECHNOLOGIES LIMITEDsecretary of
- Prodalim Iberia Holdings Limiteddirector of
- Prodalim Iberia Holdings Limitedlegal representative of
- Prodalim Iberia Holdings Limitedsecretary of
- MJE Group Limitedsecretary of
- XPERT LIMITEDsecretary of
- SUPP CLUPP LIMITEDsecretary of
- THE PLAYING COMPANY LIMITEDsecretary of
- BRANDERS LIMITEDsecretary of
- DELTA SERVICES LIMITEDsecretary of
- BE MINE HOLDING LIMITEDsecretary of
- BE MINE LIMITEDsecretary of
- Q-FREE TRAFFIKO LIMITEDsecretary of
- BELLO MONTE LIMITEDsecretary of
- ALTERNATIVE LIMITEDsecretary of
- DEAN ENTERPRISES LIMITEDsecretary of
- RED & BLACK HOLDINGS LIMITEDsecretary of
- NETENT SOFTWARE LTDsecretary of
- HARBOUR HOUSE HOLDINGS LIMITEDsecretary of
- DRUTTEN LTDsecretary of
- SPINBERG HOLDING LIMITEDdirector of
- SPINBERG HOLDING LIMITEDlegal representative of
- SPINBERGS LIMITEDdirector of
- SPINBERGS LIMITEDlegal representative of
- BETNGO LIMITEDsecretary of
- OPEX LTDsecretary of
- WH MANAGEMENT LIMITEDshareholder of
- SHOPCORN HOLDING LTDdirector of
- SHOPCORN HOLDING LTDlegal representative of
- SHOPCORN HOLDING LTDsecretary of
- AFFSYS HOLDINGS LTDsecretary of
- OURPLAYS TRADING LTDsecretary of
- LINCOLN ENTERTAINMENTS HOLDING LTDsecretary of
- GRASSWOOD ENTERTAINMENTS LTDsecretary of
- SANSA ENTERTAINMENTS LTDsecretary of
- FUTURE PLATFORMS LTD.secretary of
- LVTA HOLDING LIMITEDsecretary of
- LLL LIMITEDsecretary of
- GAMEWAY LIMITEDsecretary of
- COUNT UP LIMITEDsecretary of
- BLUE INVEST HOLDING LIMITEDsecretary of
- MORPHEUS INTERNATIONAL LIMITEDdirector of
- MORPHEUS INTERNATIONAL LIMITEDlegal representative of
- MORPHEUS INTERNATIONAL LIMITEDsecretary of
- GEM4ME INVESTMENTS PLCsecretary of
- 888 PORTUGAL PLCsecretary of
RICKEY LEE CLAY
- JACKPOT GAMES LIMITEDshareholder of
- CC Media Network Limiteddirector of
- CC Media Network Limitedlegal representative of
- VIRTUAL MEDIA HOLDINGS LIMITEDdirector of
- VIRTUAL MEDIA HOLDINGS LIMITEDlegal representative of
JOHN SUART
- JACKPOT GAMES LIMITEDdirector of
- JACKPOT GAMES LIMITEDlegal representative of
PRA CONSULTING & INVESTMENT HOLDINGS INC.
- VIRTUAL MEDIA HOLDINGS LIMITEDshareholder of
DARJA SJUARTE
- JACKPOT GAMES LIMITEDdirector of
- JACKPOT GAMES LIMITEDlegal representative of
/06
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