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
- 1
- UBO hops
- 4
Key facts
Risk signalDUMARCA SERVICES 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.
- DUMARCA SERVICES LIMITED
- DUMARCA HOLDINGS P.L.C.· shareholder of
None in current sources.
4-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
31 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
- H & S CONSULTANTS LIMITEDdirector of
- H & S CONSULTANTS LIMITEDlegal representative of
- H & S CONSULTANTS LIMITEDshareholder 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
- TOWER TRADING LIMITEDdirector of