- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
EUROBET NORDIC OPERATIONS LIMITED
EUROBET NORDIC OPERATIONS LIMITED — Maltese company (icij:icijol-55028240). Offshore exposure upstream, UBO chain traced 17 hops, 2 owners. Cited to 1…
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.
- EUROBET NORDIC OPERATIONS LIMITED
- VALDEMO TRADING LIMITED· shareholder of
- TANGEDDON (OVERSEAS) LIMITED· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EUROBET NORDIC OPERATIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain14 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
3 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.
- JEREMY DEBONOAlso holds roles at 108 other companies
- MAIA MELAINE LIMITEDsecretary of
- MAIA MELAINE LIMITEDshareholder of
- MILLENIUM TRADING INTERNATIONAL LTD.secretary of
- SHANE CHARALAMBOUSAlso holds roles at 7 other companies
- DELANA LIMITEDsecretary of
- ASTIN LIMITEDdirector of
- ASTIN LIMITEDlegal representative of
- THEANO CHRISTOFIAlso holds roles at 4 other companies
- ASTIN LIMITEDdirector of
- ASTIN LIMITEDlegal representative of
- TRADE SERVER LIMITEDdirector of
3 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 EUROBET NORDIC OPERATIONS LIMITED?
- What is EUROBET NORDIC OPERATIONS LIMITED's risk level?
- Where does EUROBET NORDIC OPERATIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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