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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBETCLIC.FR HOLDINGS 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.
- BETCLIC.FR HOLDINGS LIMITED
- QUICKLINE SERVICES LIMITED· shareholder of
- MANGAS INVESTMENT LIMITED· shareholder of
None in current sources.
7-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
54 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.
- BetClic Limitedsecretary of
- BETCLICK HOLDINGS LIMITEDsecretary of
- EVEREST GAMING Limitedsecretary of
- BETCLIC SPORTS LIMITEDsecretary of
- BC PAYMENT SOLUTIONS LIMITEDsecretary of
- MCG1 HOLDING MALTA LIMITEDsecretary of
- BETCLIC ENTERPRISES LIMITEDsecretary of
- BC MALTA SERVICES LIMITEDsecretary of
- BEM OPERATIONS LIMITEDsecretary of
- EVEREST GAMING Limiteddirector of
- EVEREST GAMING Limitedlegal representative of
- BETCLIC ENTERPRISES LIMITEDdirector of
- BETCLIC ENTERPRISES LIMITEDlegal representative of
- EVEREST GAMING Limiteddirector of
- EVEREST GAMING Limitedlegal representative of
- MANGAS INVESTMENT LIMITEDdirector of
- MANGAS INVESTMENT LIMITEDlegal representative of
- MCG1 HOLDING MALTA LIMITEDdirector of
- MCG1 HOLDING MALTA LIMITEDlegal representative of
- BETCLIC ENTERPRISES LIMITEDdirector of
- BETCLIC ENTERPRISES LIMITEDlegal representative of
- BC MALTA SERVICES LIMITEDdirector of
- BC MALTA SERVICES LIMITEDlegal representative of
- BEM OPERATIONS LIMITEDdirector of
- BEM OPERATIONS LIMITEDlegal representative of
- WORLD BUSINESS ASSOCIATED LIMITEDshareholder of
- WORLD CONSULTING GROUP LIMITEDshareholder of
- TIMIDUS LIMITEDshareholder of
- PARLAY MALTA (HOLDING) LIMITEDshareholder of
- Parlay Malta Limitedshareholder of
- Xperten Limitedshareholder of
- AG SOFTWARE LIMITEDshareholder of
- NORDICTRA ONLINE LIMITEDshareholder of
- ARAGON INTERNATIONAL LIMITEDshareholder of
- EGAMING MALTA LTDshareholder of
- BETCLICK HOLDINGS LIMITEDshareholder of
- B4 WIN LIMITEDshareholder of
- Betwinstar Limitedshareholder of
- BETTY BINGO LIMITEDshareholder of
- EVEREST GAMING Limitedshareholder of
- XPERT TWO LIMITEDshareholder of
- BETTY BINGO SERVICE PARTNER LIMITEDshareholder of
- AG COMMUNICATIONS LIMITEDshareholder of
- MCG1 HOLDING MALTA LIMITEDshareholder of
- SEVEN CAPITAL LIMITEDshareholder of
- CONNECTED MEDIA LIMITEDshareholder of
- BANDAL LIMITEDshareholder of
- ROXXAL LIMITEDshareholder of
- LEVENTURA EUROPE LIMITEDshareholder of
- KAJOT CASINO LIMITEDshareholder of
- STARLINE PROJECT MALTA LIMITEDshareholder of
- BetClic Limitedshareholder of
- MANGAS GAMING MALTA LIMITEDshareholder of
- BEM OPERATIONS 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