Who owns Nexigames Limited?

In the current sources, Nexigames Limited is connected to ANTHONY AXISA, EURO SQUARE LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Nexigames Limited's risk level?

WhiteIntel flags Nexigames Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Nexigames Limited appear across sources?

Nexigames Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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Nexigames Limited

Name: Nexigames Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nexigames Limited, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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: 5

/02

Key facts

Risk signal

Medium

Risk

Nexigames 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

Nexigames Limited
- ANTHONY AXISA· shareholder of
- EURO SQUARE LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

2 flagged hopsStandard

2 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

176 other roles

Where 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.

ANTHONY AXISA

ASW LTD.liquidator of
MICROGAMING (MALTA) LTDdirector of
MICROGAMING (MALTA) LTDlegal representative of
MICROGAMING (MALTA) LTDsecretary of
CYBERGAMING CONSULTANTS LTDdirector of
CYBERGAMING CONSULTANTS LTDlegal representative of
CYBERGAMING CONSULTANTS LTDshareholder of
BETWAY LIMITEDdirector of
BETWAY LIMITEDlegal representative of
MERIDIAN GAMING LTDdirector of
MERIDIAN GAMING LTDlegal representative of
MERIDIAN GAMING LTDsecretary of
MICROGAMING EUROPE LTDdirector of
MICROGAMING EUROPE LTDlegal representative of
MICROGAMING EUROPE LTDsecretary of
Bayton Ltddirector of
Bayton Ltdlegal representative of
Bayton Ltdsecretary of
SAILBOATS LTDdirector of
SAILBOATS LTDlegal representative of
SAILBOATS LTDsecretary of
PROBABILITY GAMES (MALTA) LTDsecretary of
CONTINENT 8 TECHNOLOGIES (MALTA) LIMITEDdirector of
CONTINENT 8 TECHNOLOGIES (MALTA) LIMITEDlegal representative of
CONTINENT 8 TECHNOLOGIES (MALTA) LIMITEDsecretary of
MEGAPIXEL ENTERTAINMENT LTDdirector of
MEGAPIXEL ENTERTAINMENT LTDlegal representative of
MEGAPIXEL ENTERTAINMENT LTDsecretary of
EBN (MALTA) LIMITEDdirector of
EBN (MALTA) LIMITEDlegal representative of
EBN (MALTA) LIMITEDsecretary of
GO NORTH LIMITEDdirector of
GO NORTH LIMITEDlegal representative of
GO NORTH LIMITEDsecretary of
GM GAMING LIMITEDdirector of
GM GAMING LIMITEDlegal representative of
SPECKSYNDLER LTDdirector of
SPECKSYNDLER LTDlegal representative of
SPECKSYNDLER LTDshareholder of
Line Up Ltddirector of
Line Up Ltdlegal representative of
Line Up Ltdsecretary of
Go Wild Malta Ltddirector of
Go Wild Malta Ltdlegal representative of
BET FUN MEDIA LTDdirector of
BET FUN MEDIA LTDlegal representative of
BET FUN MEDIA LTDsecretary of
BET FUN INTERNATIONAL LTDdirector of
BET FUN INTERNATIONAL LTDlegal representative of
BET FUN INTERNATIONAL LTDsecretary of
SA SOLID INVESTMENTS MALTA LTD.director of
SA SOLID INVESTMENTS MALTA LTD.legal representative of
SA SOLID INVESTMENTS MALTA LTD.secretary of
MPE LTDdirector of
MPE LTDlegal representative of
MPE LTDsecretary of
Spider Gaming Ltddirector of
Spider Gaming Ltdlegal representative of
Spider Gaming Ltdsecretary of
TOWNVIEW TRADING LTDdirector of
TOWNVIEW TRADING LTDlegal representative of
TOWNVIEW TRADING LTDsecretary of
MICROGAMING EUROPE SYSTEMS LIMITEDdirector of
MICROGAMING EUROPE SYSTEMS LIMITEDlegal representative of
MICROGAMING EUROPE SYSTEMS LIMITEDsecretary of
MICROGAMING MALTA SYSTEMS LIMITEDdirector of
MICROGAMING MALTA SYSTEMS LIMITEDlegal representative of
MICROGAMING MALTA SYSTEMS LIMITEDsecretary of
GOLDEN LOUNGE MALTA LTDdirector of
GOLDEN LOUNGE MALTA LTDlegal representative of
Apollo Entertainment Ltddirector of
Apollo Entertainment Ltdlegal representative of
Apollo Entertainment Ltdsecretary of
JEK MOOLAH LIMITEDsecretary of
DIGIMEDIA LIMITEDdirector of
DIGIMEDIA LIMITEDlegal representative of
PRIMA NETWORKS LIMITEDsecretary of
FORTUNAWIN LTDdirector of
FORTUNAWIN LTDlegal representative of
FORTUNAWIN GAMING LTDdirector of
FORTUNAWIN GAMING LTDlegal representative of
Broadway Gaming Ltddirector of
Broadway Gaming Ltdlegal representative of
Broadway Gaming Ltdsecretary of
DRAGONARA GAMING LIMITEDdirector of
DRAGONARA GAMING LIMITEDlegal representative of
Alfard Malta Ltddirector of
Alfard Malta Ltdlegal representative of
Alfard Malta Ltdsecretary of
MERGE GAMING MALTA LTDdirector of
MERGE GAMING MALTA LTDlegal representative of
MERGE GAMING MALTA LTDsecretary of
ENJOY BET GAMING LIMITEDdirector of
ENJOY BET GAMING LIMITEDlegal representative of
NYX INTERACTIVE MALTA LTDdirector of
NYX INTERACTIVE MALTA LTDlegal representative of
NYX INTERACTIVE MALTA LTDsecretary of
DIAMOND GAMING GROUP LTDdirector of
DIAMOND GAMING GROUP LTDlegal representative of
MOONWOOD LTDsecretary of
SMOKOO LTDsecretary of
LIBERTE GAMING LTDdirector of
LIBERTE GAMING LTDlegal representative of
RATIONAL GAMING EUROPE LIMITEDdirector of
RATIONAL GAMING EUROPE LIMITEDlegal representative of
RATIONAL NETWORKS LIMITEDdirector of
RATIONAL NETWORKS LIMITEDlegal representative of
PRIMA NETWORKS SPAIN PLCdirector of
PRIMA NETWORKS SPAIN PLClegal representative of
PRIMA NETWORKS SPAIN PLCsecretary of
TO PLAY CENTRAL LTDdirector of
TO PLAY CENTRAL LTDlegal representative of
GM GAMING SOLUTIONS PLCdirector of
GM GAMING SOLUTIONS PLClegal representative of
GM GAMING SOLUTIONS PLCsecretary of
CLEARMIST LIMITEDdirector of
CLEARMIST LIMITEDlegal representative of
CLEARMIST LIMITEDsecretary of
RJ RAPID LTDdirector of
RJ RAPID LTDlegal representative of
RJ RAPID LTDshareholder of
RATIONAL FT ENTERPRISES (MALTA) LIMITEDdirector of
RATIONAL FT ENTERPRISES (MALTA) LIMITEDlegal representative of
SPRINGER SPORT LTDsecretary of
SPRINGER SPORT LTDshareholder of
PALAMEDES LTDdirector of
PALAMEDES LTDlegal representative of
PALAMEDES LTDsecretary of
Gigabit Limiteddirector of
Gigabit Limitedlegal representative of
Gigabit Limitedsecretary of
PALAMEDES SYSTEMS LIMITEDdirector of
PALAMEDES SYSTEMS LIMITEDlegal representative of
PALAMEDES SYSTEMS LIMITEDsecretary of
GREAT HEIGHTS GROUP LTDdirector of
GREAT HEIGHTS GROUP LTDlegal representative of
GREAT HEIGHTS GROUP LTDsecretary of
PRAGMATICPLAY LTDdirector of
PRAGMATICPLAY LTDlegal representative of
PRAGMATICPLAY LTDsecretary of
BISMIT LTDdirector of
BISMIT LTDlegal representative of
BISMIT LTDshareholder of
WALNUT LIMITEDsecretary of
ALPHA TOUCH LTDsecretary of
INTERSTORM (MALTA) LTDdirector of
INTERSTORM (MALTA) LTDlegal representative of
INTERSTORM (MALTA) LTDsecretary of
RIGIL KENT LTDdirector of
RIGIL KENT LTDlegal representative of
RIGIL KENT LTDshareholder of
SSTRZN HOLDING LTDsecretary of
DIGAMMA LIMITEDdirector of
DIGAMMA LIMITEDlegal representative of
BAYTREE LIMITEDdirector of
BAYTREE LIMITEDlegal representative of
BAYTREE LIMITEDsecretary of
PRIMA NETWORKS HOLDINGS LIMITEDsecretary of
PRIMA NETWORKS COLLECTION LIMITEDsecretary of
MERIDIAN GAMING HOLDINGS LTDdirector of
MERIDIAN GAMING HOLDINGS LTDlegal representative of
MERIDIAN GAMING HOLDINGS LTDsecretary of
GO WILD GAMING LTD.director of
GO WILD GAMING LTD.legal representative of
GO WILD UK LTD.director of
GO WILD UK LTD.legal representative of
GANAPATI (MALTA) LIMITEDdirector of
GANAPATI (MALTA) LIMITEDlegal representative of
GANAPATI (MALTA) LIMITEDsecretary of
BROADWAY HOLDINGS LTDdirector of
BROADWAY HOLDINGS LTDlegal representative of
TOPHOLD LIMITEDdirector of
TOPHOLD LIMITEDlegal representative of
SOLEMERE LIMITEDdirector of
SOLEMERE LIMITEDlegal representative of
SOLEMERE LIMITEDlocal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Nexigames Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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