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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalUNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITED 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.
- UNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITED
- UNIVERSE ENTERTAINMENT SERVICES MALTA LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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 dossierDirectorship network
53 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.
- U.C. CATERING LIMITEDsecretary of
- INTERNATIONAL LOTTO LIMITEDdirector of
- INTERNATIONAL LOTTO LIMITEDlegal representative of
- SPORT INVESTMENT NETWORK CO LTDsecretary of
- SPORT INVESTMENT NETWORK CO LTDshareholder of
- BOOKIESTAR TRADING COMPANY LIMITEDdirector of
- BOOKIESTAR TRADING COMPANY LIMITEDlegal representative of
- PROGRESSPLAY LIMITEDdirector of
- PROGRESSPLAY LIMITEDlegal representative of
- DEDSERT GAMING (MALTA) LIMITEDdirector of
- DEDSERT GAMING (MALTA) LIMITEDlegal representative of
- G M M & ASSOCIATES (MALTA) LIMITEDdirector of
- G M M & ASSOCIATES (MALTA) LIMITEDlegal representative of
- G M M & ASSOCIATES (MALTA) LIMITEDshareholder of
- B M M CONSULTANCY SERVICES LTDdirector of
- METRACO DEVELOPMENTS LIMITEDsecretary of
- G.M. HOLDING LIMITEDsecretary of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- SARANDON LIMITEDsecretary of
- AIM HOLDINGS COMPANY LIMITEDsecretary of
- DUELBET LIMITEDsecretary of
- CODA6 LIMITEDsecretary of
- CESEUS LIMITEDsecretary of
- NEPTURE HOLDINGS LIMITEDsecretary of
- RX Payments Limitedsecretary of
- ONE VISION LIMITEDsecretary of
- UNIVERSE HOSTING LIMITEDdirector of
- CARAGAMING Limiteddirector of
- CARAGAMING Limitedlegal representative of
- CZ Holdings Limiteddirector of
- CZ Holdings Limitedlegal representative of
- CZ BACK OFFICE LIMITEDdirector of
- CZ BACK OFFICE LIMITEDlegal representative of
- CZ Trading Limiteddirector of
- CZ Trading Limitedlegal representative of
- CYBERSLOTZ SERVICES MALTA LIMITEDdirector of
- CYBERSLOTZ SERVICES MALTA LIMITEDlegal representative of
- BET LOTTO HOLDING LIMITEDdirector of
- BET LOTTO HOLDING LIMITEDlegal representative of
- Bet Lotto Limiteddirector of
- Bet Lotto Limitedlegal representative of
- Crest Commodities Limitedsecretary of
- PWG LIMITEDdirector of
- PWG LIMITEDlegal representative of
- M-Hub Gaming Operations Limiteddirector of
- M-Hub Gaming Operations Limitedlegal representative of
- M-HUB GAMING C4 LIMITEDdirector of
- M-HUB GAMING C4 LIMITEDlegal representative of
- WESTWARD ENTERTAINMENT LTD.director of
- WESTWARD ENTERTAINMENT LTD.legal representative of
- M-HUB GAMING C1 LIMITEDdirector of
- M-HUB GAMING C1 LIMITEDlegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier