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
- 2
- UBO hops
- 44
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKAMBI MALTA 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.
- KAMBI MALTA LIMITED
- Kambi Group plc· shareholder of
- KAMBI SPAIN P.L.C.· shareholder of
None in current sources.
44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain25 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
31 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.
- DIGITAL BUSINESS SERVICES LTDdirector of
- DIGITAL BUSINESS SERVICES LTDlegal representative of
- MMG HOLDING LIMITEDdirector of
- MMG HOLDING LIMITEDlegal representative of
- MONEYTAINMENT MEDIA LIMITEDdirector of
- MONEYTAINMENT MEDIA LIMITEDlegal representative of
- VERALDA CAPITAL LIMITEDsecretary of
- FOOTBALL UNITED HOLDING LIMITEDsecretary of
- FOOTBALL UNITED INTERNATIONAL LIMITEDsecretary of
- Kambi Group plcsecretary of
- KAMBI SPAIN P.L.C.secretary of
- RHINOCEROS HOLDING LIMITEDdirector of
- RHINOCEROS HOLDING LIMITEDlegal representative of
- RHINOCEROS SERVICE LIMITEDdirector of
- RHINOCEROS SERVICE LIMITEDlegal representative of
- RHINOCEROS OPERATIONS LIMITEDdirector of
- RHINOCEROS OPERATIONS LIMITEDlegal representative of
- VELOCITY ONE FUND SICAV PLCdirector of
- VELOCITY ONE FUND SICAV PLClegal representative of
- VELOCITY ONE FUND SICAV PLCsecretary of
- KAMBI SPAIN P.L.C.director of
- KAMBI SPAIN P.L.C.legal representative of
- SPORTS INFORMATION SERVICES LIMITEDdirector of
- SPORTS INFORMATION SERVICES LIMITEDlegal representative of
- KAMBI SPAIN P.L.C.director of
- KAMBI SPAIN P.L.C.legal representative of
- MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITEDdirector of
- MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITEDlegal representative of
- MONTARYshareholder of
- KAMBI SPAIN P.L.C.shareholder of
- SPORTS INFORMATION SERVICES LIMITEDshareholder 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