LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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 signalMedium
Risk
NOK HOLDING 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
- NOK HOLDING LIMITED
- PKF FIDUCIARIES INTERNATIONAL 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 chain3 flagged hopsStandard
3 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
109 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.
MARILYN MIFSUD
- WICKLOW INVESTMENT COMPANY LIMITEDsecretary of
- GALMED INTERNATIONAL LIMITEDsecretary of
- THISTLE INTERNATIONAL HOLDINGS LIMITEDsecretary of
- THISTLE IT SERVICES LIMITEDsecretary of
- SOFT BET LIMITEDsecretary of
- FENPLAY HOLDING LIMITEDsecretary of
- FENPLAY LIMITEDsecretary of
- MAZUMA WORLD LIMITEDsecretary of
- Peri Montrouge Holding Limitedsecretary of
- SCM (Structured Capital Management) limitedsecretary of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDsecretary of
- ONSINO.COM HOLDING LIMITEDsecretary of
- Onsino.com Limitedsecretary of
- Kraven Trading Limitedsecretary of
- CZ Holdings Limitedsecretary of
- CZ Trading Limitedsecretary of
- CYBERSLOTZ SERVICES MALTA LIMITEDsecretary of
- CHRIF ONLINE HOLDING Limitedsecretary of
- CHRIF ONLINE LIMITEDsecretary of
- GENX PROCESSORS MAURITIUS LIMITEDsecretary of
- MIOBET HOLDING LIMITEDsecretary of
- MPC HOLDING LIMITEDsecretary of
- SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITEDsecretary of
- VEGA ATTRACTIONS LIMITEDsecretary of
- JONGA SOLUTIONS LIMITEDsecretary of
- Fincollect Services Limitedsecretary of
- BETTBET HOLDING LIMITEDsecretary of
- BETTBET.COM LIMITEDsecretary of
- Valletta IT Services Limitedsecretary of
- 888 REGULATED MARKETS LIMITEDliquidator of
- Oakleigh Capital Limitedsecretary of
- DUX LIMITEDsecretary of
- STA Holding Limitedsecretary of
- Quattuor Trifolium International Limitedsecretary of
- SRS Malta Limitedsecretary of
- RED BARON CORPORATION LIMITEDsecretary of
- MEDITERRANEAN RESEARCH AND SOLUTIONS LIMITEDsecretary of
- CAPITAL ALTERNATIVES INTERNATIONAL LIMITEDsecretary of
- Zandix Limitedsecretary of
- RENSLIP LIMITEDsecretary of
- SOFTBET HOLDING LIMITEDsecretary of
- Merchant Services Limitedsecretary of
- GEMINI SHIPPING & TRADING LIMITEDsecretary of
- BET LOTTO HOLDING LIMITEDsecretary of
- Bet Lotto Limitedsecretary of
- AVCON JET MALTA LIMITEDsecretary of
- ULTIMUS LIMITEDsecretary of
- TIERRA LIMITEDsecretary of
- IN2BUSINESS LIMITEDsecretary of
- FenServices Limitedsecretary of
- GRUPO EBI WORLDWIDE LIMITEDsecretary of
- GOLDY LIMITEDsecretary of
- Soft Casino Limitedsecretary of
- TRALOR HOLDING LIMITEDsecretary of
- Lomprayah Limitedsecretary of
- MARKETING BLAH BLAH LIMITEDsecretary of
- Eukalpia Limitedsecretary of
- MIRARI SOLUTIONS LIMITEDsecretary of
- FENELLE INVESTMENTS LIMITEDsecretary of
- WAND HOLDINGS LIMITEDsecretary of
- WAND LIMITEDsecretary of
- PWG Holdings Limitedsecretary of
- PWG LIMITEDsecretary of
- LING LIMITEDsecretary of
- IKKI SOFTWARE LIMITEDsecretary of
- SILK SOFTWARE SERVICES LIMITEDsecretary of
- CAPRITARINS LIMITEDsecretary of
- M-hub Gaming Holding Limitedsecretary of
- M-Hub Gaming Operations Limitedsecretary of
- FENTUU LIMITEDsecretary of
- RED BARN OWL HOLDING LIMITEDsecretary of
- HITECH INDUSTRIES LIMITEDsecretary of
- SPORTDEC HOLDING LIMITEDsecretary of
- WORTHADD HOLDINGS LIMITEDsecretary of
- SPORTDEC TRADING LIMITEDsecretary of
- M-HUB GAMING C4 LIMITEDsecretary of
- eGaming Interactive Limitedliquidator of
- VERTEX MANAGEMENT LIMITEDsecretary of
- THE EAR LIMITEDsecretary of
- Phoenix Aviation Malta Limitedsecretary of
- FEN MEDIA INTERNATIONAL LIMITEDsecretary of
- DIVING OFF-SHORE WORKS CONSULTANCY LIMITEDsecretary of
- IKKI CASINO LIMITEDsecretary of
- KEYSTONE HOLDING LIMITEDsecretary of
- KEYSTONE RISK MANAGEMENT LIMITEDsecretary of
- CELPA INVESTMENTS LIMITEDsecretary of
- Genova Diagnostics Europe Limitedsecretary of
- MANTA MEDIA LIMITEDsecretary of
- PKF ASSURANCE (MALTA) LIMITEDdirector of
- PKF ASSURANCE (MALTA) LIMITEDlegal representative of
- PKF ASSURANCE (MALTA) LIMITEDsecretary of
- FLM LIMITEDsecretary of
- New World Times Limitedsecretary of
- NOK LIMITEDsecretary of
- R H Smith & Sons (Wigmakers) Malta Limitedsecretary of
- MERKUR CASINO HOLDING LIMITEDsecretary of
- MERKUR CASINO LTDsecretary of
- M-HUB GAMING C1 LIMITEDsecretary of
- CASA ROOMS LTD.secretary of
- CASA ROOMS LTD.shareholder of
- GIGAPLEX CORP. LIMITEDsecretary of
- British Health Capital Company Limitedsecretary of
PKF FIDUCIARIES INTERNATIONAL LTD
- NOK LIMITEDshareholder of
- MERKUR CASINO HOLDING LIMITEDshareholder of
- British Health Capital Company Limitedshareholder of
PKF FIDUCIARIES INTERNATIONAL LTD
- R H Smith & Sons (Wigmakers) Malta Limitedshareholder of
- British Health Capital Company Limitedshareholder of