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 signalTHE CORPORATE CONCEPT LTD 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.
- THE CORPORATE CONCEPT LTD
- LEONARD CARUANA· shareholder of
- SILVER APPLE INVESTMENTS LTD· 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 chain3 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 dossierDirectorship network
38 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.
- Rebels Gaming Limitedsecretary of
- Paloma Holdings Limitedsecretary of
- CONCEPT TO COMPLETION LTDdirector of
- CONCEPT TO COMPLETION LTDlegal representative of
- CONCEPT TO COMPLETION LTDsecretary of
- PALOMA COSMETICS LIMITEDsecretary of
- MALMIN LTDsecretary of
- MBI HOLDING (MALTA) LTDsecretary of
- BUSINESS SERVING LIMITEDsecretary of
- REEBON HOLDING LTDsecretary of
- FABRAS LIMITEDsecretary of
- TIZIANO CONSTRUCTION LTDsecretary of
- REBELS GAMING (HOLDING) LTDsecretary of
- KAPA MEDIA SERVICES (HOLDING) LTDsecretary of
- KAPA MEDIA SERVICES LTDsecretary of
- STECY HOLDINGS LIMITEDliquidator of
- INTOCO LIMITEDliquidator of
- INTOCO HOLDINGS LIMITEDliquidator of
- Westbay 1010 Limitedliquidator of
- SEBASTIAN DUCA & SON LIMITEDliquidator of
- MATCHMYWAGER.COM LIMITEDliquidator of
- INVOLVE POKER LIMITEDliquidator of
- WB SERVICES LIMITEDliquidator of
- CHILI GAMING LTDliquidator of
- BETTING IDEAS MARKETERS LIMITEDliquidator of
- ARKATA AVIATION LTDliquidator of
- DONKR SWEDEN LIMITEDliquidator of
- GAMBERA MALTA LIMITEDdirector of
- GAMBERA MALTA LIMITEDlegal representative of
- Victores Holding Ltdliquidator of
- ONLINE AMUSEMENT SOLUTIONS LIMITEDdirector of
- ONLINE AMUSEMENT SOLUTIONS LIMITEDlegal representative of
- ONLINE AMUSEMENT SOLUTIONS LIMITEDsecretary of
- ONLINE AMUSEMENT SOLUTIONS LIMITEDshareholder of
- CLEM HOLDINGS LTDdirector of
- CLEM HOLDINGS LTDlegal representative of
- CLEM HOLDINGS LTDshareholder of
- CONCEPT TO COMPLETION LTDshareholder 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