- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
BETCLIC.FR HOLDINGS LIMITED
BETCLIC.FR HOLDINGS LIMITED — Maltese company (icij:icijol-55043751). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BETCLIC.FR HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Lars Peter SjobergAlso holds roles at 12 other companies
- EVEREST GAMING Limiteddirector of
- EVEREST GAMING Limitedlegal representative of
- MANGAS INVESTMENT LIMITEDdirector of
- MANGAS INVESTMENT LIMITEDAlso holds roles at 3 other companies
- BetClic Limitedshareholder of
- MANGAS GAMING MALTA LIMITEDshareholder of
- BEM OPERATIONS LIMITEDshareholder of
- PAUL KRISTIAN CHOPINAlso holds roles at 4 other companies
- EVEREST GAMING Limiteddirector of
- EVEREST GAMING Limitedlegal representative of
- BETCLIC ENTERPRISES LIMITEDdirector of
- QUICKLINE SERVICES LIMITEDAlso holds roles at 26 other companies
- WORLD BUSINESS ASSOCIATED LIMITEDshareholder of
- WORLD CONSULTING GROUP LIMITEDshareholder of
- TIMIDUS LIMITEDshareholder of
- SIMONA CAMILLERIAlso holds roles at 9 other companies
- BetClic Limitedsecretary of
- BETCLICK HOLDINGS LIMITEDsecretary of
- EVEREST GAMING Limitedsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns BETCLIC.FR HOLDINGS LIMITED?
- What is BETCLIC.FR HOLDINGS LIMITED's risk level?
- Where does BETCLIC.FR HOLDINGS LIMITED appear across sources?