Who owns CYBERPLAY MANAGEMENT LTD?

In the current sources, CYBERPLAY MANAGEMENT LTD is connected to DAVID MELI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CYBERPLAY MANAGEMENT LTD's risk level?

WhiteIntel flags CYBERPLAY MANAGEMENT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CYBERPLAY MANAGEMENT LTD appear across sources?

CYBERPLAY MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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CYBERPLAY MANAGEMENT LTD

Name: CYBERPLAY MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CYBERPLAY MANAGEMENT LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

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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: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

CYBERPLAY MANAGEMENT LTD 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

CYBERPLAY MANAGEMENT LTD
- DAVID MELI· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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 chain

1 flagged hopStandard

1 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 dossier

/05

Directorship network

147 other roles

Where 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.

DAVID MELI

MILES AHEAD LIMITEDdirector of
MILES AHEAD LIMITEDlegal representative of
MILES AHEAD LIMITEDsecretary of
GamMatrix Limitedsecretary of
PARTNERMATRIX LIMITEDsecretary of
VBL LIMITEDsecretary of
LEX CORPORATE SERVICES LTDdirector of
LEX CORPORATE SERVICES LTDlegal representative of
LEX CORPORATE SERVICES LTDsecretary of
BOMBA BET LTDsecretary of
CH&L EAGLESOFT HOLDING LTDsecretary of
BOMBA GAMES LTDdirector of
BOMBA GAMES LTDlegal representative of
BOMBA GAMES LTDsecretary of
LIMAR EXPORT LIMITEDsecretary of
MSC SERVICES LTDsecretary of
INTERLINK INTERNATIONAL PROPERTIES LIMITEDsecretary of
COMMERCIAL PROPERTIES LIMITEDdirector of
COMMERCIAL PROPERTIES LIMITEDlegal representative of
COMMERCIAL PROPERTIES LIMITEDsecretary of
COMMERCIAL PROPERTIES LIMITEDshareholder of
VBLM LIMITEDsecretary of
VBLH LTDsecretary of
Michael Kyprianou (Malta) Ltd.director of
Michael Kyprianou (Malta) Ltd.legal representative of
Michael Kyprianou (Malta) Ltd.secretary of
Michael Kyprianou (Malta) Ltd.shareholder of
ARIZA INVESTMENT LTDsecretary of
CLICKTHROUGH SOLUTIONS LIMITEDdirector of
CLICKTHROUGH SOLUTIONS LIMITEDlegal representative of
CLICKTHROUGH SOLUTIONS LIMITEDsecretary of
PRONETGAMING HOLDING LTDdirector of
PRONETGAMING HOLDING LTDlegal representative of
PRONETGAMING HOLDING LTDsecretary of
PRONETGAMING SOFTWARE LTDdirector of
PRONETGAMING SOFTWARE LTDlegal representative of
PRONETGAMING SOFTWARE LTDsecretary of
PRONETGAMING LTD.director of
PRONETGAMING LTD.legal representative of
PRONETGAMING LTD.secretary of
MODITIS LTDsecretary of
INVERT VENTURES (MALTA) LTDsecretary of
QUEEN MEDIA LTDsecretary of
PROVABLE GAMING HOLDING LTD.director of
PROVABLE GAMING HOLDING LTD.legal representative of
PROVABLE GAMING HOLDING LTD.secretary of
PROVABLE GAMING LTDdirector of
PROVABLE GAMING LTDlegal representative of
PROVABLE GAMING LTDsecretary of
PROTIPSTER LTDsecretary of
SB MEDIA LTDsecretary of
ELDOR SERVICES LTD.secretary of
NORFEX SERVICES LTD.secretary of
PARIMAX LTDsecretary of
M.K. LUXURY TRAVELLING LTD.secretary of
BOMBA FUN LTDsecretary of
GRIZZLY LTDsecretary of
EQUILIBRIUM LTDsecretary of
PETROLSPED (MALTA) LTDsecretary of
PRONET PAYMENT SYSTEMS HOLDING LTD.secretary of
BUZZPAY MALTA LTDsecretary of
PRONET PAYMENT SYSTEMS LTDsecretary of
Playmer Ltd.director of
Playmer Ltd.legal representative of
Playmer Ltd.secretary of
BUILD-UP HOLDING CO. LTD.secretary of
SOLDANELLA LTDsecretary of
GLOBAL SOCIAL MEDIA MARKETING LTDsecretary of
FOREIGNVEST CAPITAL HOLDING LTDsecretary of
PLANETCORE MALTA LTDsecretary of
PROTECTION CONTROL CAPITAL LTDdirector of
PROTECTION CONTROL CAPITAL LTDlegal representative of
PROTECTION CONTROL CAPITAL LTDsecretary of
PROTECTION CONTROL CAPITAL LTDshareholder of
HYBRINO LIMITEDsecretary of
MSC GLOBAL INVEST HOLDING LIMITEDsecretary of
MSC GLOBAL INVEST LIMITEDsecretary of
GREEN ENERGY HOLDING LIMITEDsecretary of
NK EUROPE HOLDINGS LTDsecretary of
BIZPAY INTERNATIONAL LIMITEDsecretary of
CORE MALTA EDUCATION SOLUTIONS LIMITEDdirector of
CORE MALTA EDUCATION SOLUTIONS LIMITEDlegal representative of
CORE MALTA EDUCATION SOLUTIONS LIMITEDsecretary of
ARJAN CAPITAL LIMITEDsecretary of
PLANETCORE EDUCATION HOLDING LTDsecretary of
EVERGREEN INTERNATIONAL LIMITEDsecretary of
LOTTOKING LIMITEDsecretary of
BB DIGITAL HOLDING LTDdirector of
BB DIGITAL HOLDING LTDlegal representative of
BB DIGITAL HOLDING LTDsecretary of
KYPRIANOU HOLDING MALTA LIMITEDsecretary of
Red Tulip Limiteddirector of
Red Tulip Limitedlegal representative of
Red Tulip Limitedsecretary of
Red Tulip Limitedshareholder of
PARADISEA LIMITEDsecretary of
PREMIER EUROPEAN INTELLECTUAL PROPERTY HOLDINGS & INVESTMENTS LIMITEDdirector of
PREMIER EUROPEAN INTELLECTUAL PROPERTY HOLDINGS & INVESTMENTS LIMITEDlegal representative of
PREMIER EUROPEAN INTELLECTUAL PROPERTY HOLDINGS & INVESTMENTS LIMITEDsecretary of
PREMIER EUROPEAN INTELLECTUAL PROPERTY HOLDINGS & INVESTMENTS LIMITEDshareholder of
PREMIER MOBILE LIMITEDsecretary of
SOHUM WELLNESS LIMITEDdirector of
SOHUM WELLNESS LIMITEDlegal representative of
SOHUM WELLNESS LIMITEDsecretary of
MCBRIDE HOLDING LTDsecretary of
VREM LTDsecretary of
BET GAME LIMITEDsecretary of
BETAIRPLAN LIMITEDsecretary of
GLOBULARIA LTDsecretary of
247 NETWORK LIMITEDsecretary of
VANGUARD PROPERTY LIMITEDsecretary of
DAJO HOLDING LIMITEDsecretary of
TAKARA TECHNOLOGIES LIMITEDsecretary of
KANEGAMA ENTERTAINMENT LIMITEDsecretary of
RALLITON (MALTA) LIMITEDsecretary of
JAW CONSULTING GROUP LIMITEDsecretary of
FMCG CONSULTING GROUP LIMITEDsecretary of
GREEN TAIL HOLDING LIMITEDdirector of
GREEN TAIL HOLDING LIMITEDlegal representative of
GREEN TAIL HOLDING LIMITEDsecretary of
PARALLAX 2000 INTERNATIONAL HOLDING LIMITEDsecretary of
PARALLAX 2000 INTERNATIONAL LIMITEDsecretary of
GREEN TAIL LIMITEDdirector of
GREEN TAIL LIMITEDlegal representative of
GREEN TAIL LIMITEDsecretary of
INSPIRO TRADING LIMITEDdirector of
INSPIRO TRADING LIMITEDlegal representative of
INSPIRO TRADING LIMITEDsecretary of
TENAGA LIMITEDsecretary of
PREMIER YACHTS INTERNATIONAL SERVICES LIMITEDsecretary of
GLOBAL BET HOLDING MALTA LTDdirector of
GLOBAL BET HOLDING MALTA LTDlegal representative of
GLOBAL BET HOLDING MALTA LTDsecretary of
GLOBAL BET MALTA LTDdirector of
GLOBAL BET MALTA LTDlegal representative of
GLOBAL BET MALTA LTDsecretary of
GENERA LIMITEDdirector of
GENERA LIMITEDlegal representative of
GENERA LIMITEDsecretary of
FACEITFORME LIMITEDsecretary of
BASEL HOLDING LTDdirector of
BASEL HOLDING LTDlegal representative of
BASEL HOLDING LTDsecretary of
GCS Accounting Malta Limiteddirector of
GCS Accounting Malta Limitedlegal representative of
GCS Assurance Malta Limiteddirector of
GCS Assurance Malta Limitedlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CYBERPLAY MANAGEMENT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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