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
- 9
- Sources
- 1
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMT SECURETRADE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- MT SECURETRADE LIMITED
- JUSSI HIETALAHTI· shareholder of
- NORTH SHORE CONUSLTING LTD· shareholder of
- ROBIN EIRIK REED· shareholder of
- PER ANDRE HALL· shareholder of
- MATTIAS ISAK STEFAN HENNINGSSON· shareholder of
- GAMING INNOVATION GROUP LIMITED· shareholder of
- TIMO PELTOLA· shareholder of
- MIKKO HALMELA· shareholder of
- LASSE RANTELA· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
27 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.
- INNOVATION LABS LIMITEDdirector of
- INNOVATION LABS LIMITEDlegal representative of
- INNOVATION LABS LIMITEDshareholder of
- GAMING INNOVATION GROUP LIMITEDdirector of
- GAMING INNOVATION GROUP LIMITEDlegal representative of
- GAMING EXCHANGE LIMITEDdirector of
- GAMING EXCHANGE LIMITEDlegal representative of
- BERGEN HOLDING P.L.C.shareholder of
- INNOVATION LABS LIMITEDshareholder of
- IGAMINGCLOUD LIMITEDshareholder of
- GAMING EXCHANGE LIMITEDshareholder of
- ZECURE GAMING LTD.shareholder of
- GIG CENTRAL SERVICES LIMITEDshareholder of
- INNOVATION LABS LIMITEDsecretary of
- GAMING INNOVATION GROUP LIMITEDsecretary of
- IGAMINGCLOUD LIMITEDsecretary of
- GAMING EXCHANGE LIMITEDsecretary of
- ZECURE GAMING LTD.director of
- ZECURE GAMING LTD.legal representative of
- ZECURE GAMING LTD.secretary of
- AHMA VENTURE HOLDING LIMITEDdirector of
- AHMA VENTURE HOLDING LIMITEDlegal representative of
- AHMA VENTURE HOLDING LIMITEDsecretary of
- SpinJuju Gaming Ltddirector of
- SpinJuju Gaming Ltdlegal representative of
- SpinJuju Gaming Ltdsecretary of
- GIG CENTRAL SERVICES LIMITEDsecretary 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