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 signalH & S CONSULTANTS 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.
- H & S CONSULTANTS LIMITED
- RONNI HARTVIG· shareholder of
- MONROE SCHMIDT· 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
28 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.
- WAGERLOGIC MALTA HOLDING LIMITEDdirector of
- WAGERLOGIC MALTA HOLDING LIMITEDlegal representative of
- CRYPTOLOGIC OPERATIONS LIMITEDdirector of
- CRYPTOLOGIC OPERATIONS LIMITEDlegal representative of
- WAGERLOGIC CASINO SOFTWARE LIMITEDdirector of
- WAGERLOGIC CASINO SOFTWARE LIMITEDlegal representative of
- WAGERLOGIC MALTA SOFTWARE LIMITEDdirector of
- WAGERLOGIC MALTA SOFTWARE LIMITEDlegal representative of
- Cryptologic Malta Holding Limiteddirector of
- Cryptologic Malta Holding Limitedlegal representative of
- CRYPTOLOGIC MALTA LIMITEDdirector of
- CRYPTOLOGIC MALTA LIMITEDlegal representative of
- DUMARCA HOLDINGS LIMITEDsecretary of
- DUMARCA GAMING LIMITEDdirector of
- DUMARCA GAMING LIMITEDlegal representative of
- DUMARCA GAMING LIMITEDsecretary of
- RATIONAL GAMING EUROPE LIMITEDdirector of
- RATIONAL GAMING EUROPE LIMITEDlegal representative of
- RATIONAL GAMING EUROPE LIMITEDsecretary of
- RATIONAL NETWORKS LIMITEDdirector of
- RATIONAL NETWORKS LIMITEDlegal representative of
- RATIONAL NETWORKS LIMITEDsecretary of
- RATIONAL FT ENTERPRISES (MALTA) LIMITEDdirector of
- RATIONAL FT ENTERPRISES (MALTA) LIMITEDlegal representative of
- RATIONAL FT ENTERPRISES (MALTA) LIMITEDsecretary of
- CRYPTOLOGIC TRADING LIMITEDdirector of
- CRYPTOLOGIC TRADING LIMITEDlegal representative of
- DUMARCA SERVICES LIMITEDsecretary 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