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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
J'ADORE 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
- J'ADORE LIMITED
- GVM HOLDINGS LIMITED· shareholder of
- J'ADORE HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain4 flagged hopsStandard
4 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
302 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.
ANGELO VELLA
- GASAN PROPERTY SERVICES LTDsecretary of
- FLORYCHIM LIMITEDliquidator of
- AGENCY SERVICES LIMITEDliquidator of
- EURO GAMING LIMITEDdirector of
- EURO GAMING LIMITEDlegal representative of
- GAMING CONSULTING LIMITEDdirector of
- GAMING CONSULTING LIMITEDlegal representative of
- GAMING CONSULTING LIMITEDsecretary of
- GAMING CONSULTING LIMITEDshareholder of
- DEUTSCHE ENTERTAINMENT GROUP LIMITEDdirector of
- DEUTSCHE ENTERTAINMENT GROUP LIMITEDlegal representative of
- BEAT LIMITEDliquidator of
- SHOWTIME DVD RENTALS LTD.liquidator of
- 18GAMING LIMITEDshareholder of
- XL MARINE STRUCTURAL LIMITEDliquidator of
- FRUITY BINGO LIMITEDsecretary of
- SECURE POOL BETTING LIMITEDliquidator of
- VIRTUAL SERVICES LIMITEDsecretary of
- CONTACT ADVISORY SERVICES LIMITEDdirector of
- CONTACT ADVISORY SERVICES LIMITEDlegal representative of
- CONTACT ADVISORY SERVICES LIMITEDsecretary of
- CONTACT ADVISORY SERVICES LIMITEDshareholder of
- SOCIAL FAT MARMOTS LIMITEDshareholder of
- GAMING FAT MARMOTS LIMITEDshareholder of
- GVM HOLDINGS LIMITEDdirector of
- GVM HOLDINGS LIMITEDlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
- J'ADORE HOLDINGS LIMITEDsecretary of
- CMS LIMITEDshareholder of
- TAMITA LIMITEDliquidator of
- Medas Aviation Services Limitedliquidator of
- UniGaming Limitedliquidator of
- CITY PAY LIMITEDliquidator of
- JAZMANIA HOLDINGS LIMITEDliquidator of
- MAYFAIR CAPITAL LTDliquidator of
- PAKINYA HOLDINGS LIMITEDliquidator of
- DABNEY HOLDINGS LIMITEDliquidator of
- TASI HOLDINGS LIMITEDliquidator of
- JEDIEL HOLDINGS LIMITEDliquidator of
- CENTRAL SERVICES LTDliquidator of
- PICK ME LTDliquidator of
- CHOICE FOR YOU LTDliquidator of
- SENTORUM LIMITEDliquidator of
- NAPELLUS INVESTMENTS LIMITEDliquidator of
- BALFOURI HOLDINGS LIMITEDliquidator of
- Bavarica Holdings Limitedliquidator of
- MIRAGE CHARTERS LTDliquidator of
- GAMING FLY LIMITEDliquidator of
- DAIKON INVESTMENTS LIMITEDliquidator of
RAYMOND J. VELLA
- WHITE`S LIMITEDliquidator of
- VECTOR INSPECTION SERVICES LTDliquidator of
- L'ESCARGOT LIMITEDliquidator of
- SCERRI ENTERPRISES COMPANY LIMITEDliquidator of
- CORPORATE IMAGE LIMITEDliquidator of
- LOGICA SERVICES INTERNATIONAL LIMITEDliquidator of
- EMMANUEL STUDIO LIMITEDliquidator of
- MARGERITA GARAGE LIMITEDliquidator of
- MANUFACTURING & INDUSTRIAL SERVICES LTDliquidator of
- CONFERENCE MANAGEMENT SERVICES LIMITEDliquidator of
- PRAZNIK MALTA LIMITEDliquidator of
- SAPPHIRE CONSULT LIMITEDdirector of
- SAPPHIRE CONSULT LIMITEDlegal representative of
- SAPPHIRE CONSULT LIMITEDsecretary of
- SAPPHIRE CONSULT LIMITEDshareholder of
- ZEST LIMITEDliquidator of
- SUBWAY (MALTA) LIMITEDliquidator of
- PRICELESS LTDliquidator of
- MEDITERRANEAN ECONOMIC DEVELOPMENT CONSULTANTS LIMITEDliquidator of
- U.S.D. HOLDINGS LIMITEDliquidator of
- SPUTNIK TRAVEL MALTA LIMITEDliquidator of
- D.W.A. INTERNATIONAL (MALTA) LIMITEDliquidator of
- BEVERAGE MIXERS LIMITEDliquidator of
- UNI-GLOBAL Europe Ltdliquidator of
- H.B. CO. LIMITEDliquidator of
- ADVANCED MARINE SERVICES LIMITEDliquidator of
- CASSANO & SATARIANO LIMITEDliquidator of
- FX CONSULTANCY LIMITEDliquidator of
- MACLANE COMPANY LIMITEDliquidator of
- NEXUS SERVICES (MALTA) LIMITEDliquidator of
- GOUTH LIMITEDliquidator of
- SEPIA LTD.liquidator of
- EUROAF CONSULT AND TRADE LIMITEDsecretary of
- ATLANTIS VACATIONS LIMITEDliquidator of
- Symposia Limitedliquidator of
- RIZZO CONSULTANTS LTDliquidator of
- Izzy Inc Limitedliquidator of
- SR CAMPUS INVESTMENT CO LTDliquidator of
- KRONE HOLDING LTDliquidator of
- PROBRAINS LIMITEDliquidator of
- MILLS INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- COD TECHNOLOGIES LIMITEDliquidator of
- ALPHA COMMUNICATIONS LIMITEDliquidator of
- TRADEWIND CORPORATION LIMITEDliquidator of
- MA DEVELOPMENTS LTDliquidator of
- MuleSource Malta Limitedliquidator of
- NIOTOP LTDliquidator of
- GREEN SAILING LIMITEDliquidator of
- UG MULTIMEDIA LTD.liquidator of
- MALTA INTERNATIONAL SERVICES LIMITEDliquidator of
- MADE IN ITALY INTERNATIONAL HOLDING LTDliquidator of
- EDEN ROCK HOLDINGS LIMITEDliquidator of
- SHERLOCKHORSE LIMITEDliquidator of
- BETONALFA INTERNATIONAL LIMITEDliquidator of
- BLISS HOLDINGS LIMITEDliquidator of
- AFFILIATE LIFE LTDliquidator of
- VIRTUAL SERVICES LIMITEDliquidator of
- KAOS LTD.liquidator of
- J'ADORE HOLDINGS LIMITEDliquidator of
- DOT NET GAMING LIMITEDliquidator of
- VUETEC GAMING DEVICES LIMITEDliquidator of
- MOTHER OF PEARL & SONS LIMITEDliquidator of
- TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTDliquidator of
- BATTLEPAL HOLDINGS LTDliquidator of
- BATTLEPAL LTDliquidator of
- 101 INVESTMENTS LIMITEDliquidator of
- MASSAGE ONLINE LTDliquidator of
- GAME NET LTDliquidator of
- FREEDOM BUSINESS LTDliquidator of
- RAIL ROAD SYSTEMS LTDliquidator of
- PEGASUSWEB LTDliquidator of
- NPS - NOISE PROOFING SPECIALIST LTDliquidator of
- CATAMARONE LTD.liquidator of
- SNEER HOLDINGS LIMITEDliquidator of
- OVERSEAS MARINE MANAGEMENT LTDliquidator of
- J.M. PROPERTIES LIMITEDliquidator of
- ABERTAX LIMITEDliquidator of
PAOLO CENDRON
- J'ADORE HOLDINGS LIMITEDdirector of
- J'ADORE HOLDINGS LIMITEDlegal representative of
GVM HOLDINGS LIMITED
- BETCLASS LIMITEDshareholder of
- Newton Limitedshareholder of
- Medialive Technologies Malta Limitedshareholder of
- RGS HOLDINGS LIMITEDshareholder of
- PRO IPC LIMITEDshareholder of
- BETTING AND GAMING (HOLDINGS) LIMITEDshareholder of
- J'ADORE HOLDINGS LIMITEDshareholder of
- BETTING AND GAMING LIMITEDshareholder of
- AC GAMING LIMITEDshareholder of
- VICTORIA SLOT HOLDINGS LIMITEDshareholder of
- VICTORIA SLOT LIMITEDshareholder of
- Digital Gaming Limitedshareholder of
- ONE BUSINESS CONSULTING GROUP LTDshareholder of
- YOSWARE LTDshareholder of
- THG HOLDINGS LIMITEDshareholder of
- TRIGLAV HOLDING LIMITEDshareholder of
- START GAMES LIMITEDshareholder of
- MGame Holding Limitedshareholder of
- Solution for Bet Limitedshareholder of
- UNIQ GROUP LIMITEDshareholder of
- YOUOKA HOLDINGS LIMITEDshareholder of
- YOUOKA LIMITEDshareholder of
- EFERIO HOLDING LIMITEDshareholder of
- OGC Company Limitedshareholder of
- BET2290 LTDshareholder of
- Hardware Imports Limitedshareholder of
- GAME FOR EUROPE (HOLDINGS) LIMITEDshareholder of
- Game for Europe Limitedshareholder of
- LPJ HOLDING LIMITEDshareholder of
- K III HOLDING LIMITEDshareholder of
- NIAN HOLDING LIMITEDshareholder of
- LGN HOLDING LIMITEDshareholder of
- APT-KR HOLDING LIMITEDshareholder of
- GAMMA HOLDING LIMITEDshareholder of
- GAUDI HOLDING LIMITEDshareholder of
- Marga Holding Limitedshareholder of
- BETCLOCK HOLDINGS LIMITEDshareholder of
- TOTOBET MALTA LTDshareholder of
- DOBI LIMITEDshareholder of
- QUANTUM LEAP LTDshareholder of
- WINBET HOLDING LIMITEDshareholder of
- Free Web Holding Limitedshareholder of
- GOALGAMING LIMITEDshareholder of
- CAINE HOLDING LIMITEDshareholder of
- GLOBAL PROMOTIONS HOLDINGS LIMITEDshareholder of
- UniQLab Ltdshareholder of
- SPQL LIMITEDshareholder of
- Keytech Group Ltdshareholder of
- GIODANI HOLDING LIMITEDshareholder of
- MEDIA INVEST HOLDING LIMITEDshareholder of
- NETWORK EDITION LIMITEDshareholder of
- SIRPLAY HOLDING LIMITEDshareholder of
- YACHT & JET LTDshareholder of
- FARMEX GROUP LTDshareholder of
- TYKE HOLDING LIMITEDshareholder of
- Absolute Holding Limitedshareholder of
- SBANKY HOLDING LIMITEDshareholder of
- CAST INVESTMENTS LIMITEDshareholder of
- LEONARDO HOLDING LIMITEDshareholder of
- PANTELLERIA VENERE RESORT LIMITEDshareholder of
- ITG HOLDINGS LTDshareholder of
- TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTDshareholder of
- ESON Holding Limitedshareholder of
- HAIKU EVENT & MARKETING LTDshareholder of
- ESON Limitedshareholder of
- BATTLEPAL HOLDINGS LTDshareholder of
- BATTLEPAL LTDshareholder of
- TERRANOVA INVESTMENTS LTDshareholder of
- PLAY MACHINE LTDshareholder of
- VINCILEO LIMITEDshareholder of
- G.F. DAMA LIMITEDshareholder of
- LCK HOLDING LIMITEDshareholder of
- ATS HOLDING LIMITEDshareholder of
- MCK HOLDING LIMITEDshareholder of
- ALLIN1NET HOLDINGS LTDshareholder of
- ISOLANA HOLDINGS LTDshareholder of
- LUCKERSTONE & CO TRADING COMPANY LTDshareholder of
- Digital Live Ltdshareholder of
- ANCHOVY STUDIOS LIMITEDshareholder of
- LIREBET LTDshareholder of
- PROMETEIA LIMITEDshareholder of
- INGENIA MANAGEMENT LTDshareholder of
- ALIBABA CASINO LIMITEDshareholder of
- PRIME MEDIA HOLDING LIMITEDshareholder of
- ADTERO HOLDING LIMITEDshareholder of
- CHARMING GAMING LIMITEDshareholder of
- 3q2 Holdings Limitedshareholder of
- BETCOMPILER LIMITEDshareholder of
- SANTA CRISTINA MALTA LIMITEDshareholder of
- J.A.W. HOLDINGS LIMITEDshareholder of
- MEREO HOLDINGS LIMITEDshareholder of
- ALCUFER LTDshareholder of
- YOMI GROUP LTDshareholder of
- ONLINE CASINO GERMANY LTDshareholder of
- P.E.S. HOLDING LIMITEDshareholder of
- EME Ltdshareholder of
- UNIQ SHOPPING LIMITEDshareholder of
- GAME NET LTDshareholder of
- BTZ Holding International Limitedshareholder of
- MULTILOTTERY GROUP LIMITEDshareholder of
- ARIS ONE LIMITEDshareholder of
- NC LOGISTIC LIMITEDshareholder of
- SPOT INVESTMENT LIMITEDshareholder of
- PREMIUM HOLDING LIMITEDshareholder of
- IHOLDING LTDshareholder of
- ILIMITED LTD.shareholder of
- GLOBAL BUSINESS TECH HOLDINGS LTDshareholder of
- GLOBAL BUSINESS TECH LTDshareholder of
- INFINITI HOLDING LIMITEDshareholder of
- A.G. BUSINESS LIMITEDshareholder of
- PLAYINBET HOLDINGS LTDshareholder of
- CENTURY HOLDING LIMITEDshareholder of
- TL LIMITEDshareholder of
- KG LIMITEDshareholder of
- MAC DIVISION LIMITEDshareholder of
- PRIMA WEBCO LTDshareholder of
- GAMESTAR MALTA LTDshareholder of
- 1701 HOLDING LTDshareholder of
- THIRTY ONE LTDshareholder of
- Cake Next Limitedshareholder of
- TRILOGY HOLDING LIMITEDshareholder of
- TRILOGY TRADING LIMITEDshareholder of
- HIYA BIO HOLDING LIMITEDshareholder of
- Agathe Holding Limitedshareholder of
- MediAdx Holding Limitedshareholder of
- CERTITRAIN LIMITEDshareholder of
- MEDIADX LIMITEDshareholder of
- TRILOGY SOFTWARE LIMITEDshareholder of
- ESSERRE LIMITEDshareholder of
- UNIVERSE HOLDINGS LIMITEDshareholder of
- SL HOLDINGS LIMITEDshareholder of
- EQUITY MANAGEMENT HOLDING LTDshareholder of
- BIG LIMITEDshareholder of
- POWER DRILL LIMITEDshareholder of
- FBiz Holding Limitedshareholder of
- MT IMPORT LIMITEDshareholder of
- WEB EXPERT HOLDING LIMITEDshareholder of
- UMEOX EUROPE LIMITEDshareholder of
- ALL RENEWABLE HOLDINGS LTDshareholder of
- ENG HOLDING LIMITEDshareholder of
- ENG Research Limitedshareholder of
- POWER MEDIA HOLDING LTDshareholder of
- LION DATA HOLDING LIMITEDshareholder of
- LION DATA SOFTWARE LIMITEDshareholder of
- POTTER MRC HOLDING LTDshareholder of
- RABBIT ENTERTAINMENT HOLDING LTD.shareholder of
- UNITED REMOTE HOLDING LTDshareholder of
- TIGA HOLDINGS LIMITEDshareholder of
- PHOENIX INTERNATIONAL HOLDING LTD.shareholder of
- PHOENIX INTERNATIONAL LTDshareholder of
- BCL PROPERTIES LIMITEDshareholder of
- W.L.A.S. LIMITEDshareholder of
- NIP HOLDING LTDshareholder of
- FAIRWEB ENTERTAINMENT LTDshareholder of
- INDUSTRIAL MARINE SERVICES ( IMS HOLDING) LTDshareholder of
- LAZY APE HOLDING LTDshareholder of
- GAM HOLDING LTDshareholder of
- STR HOLDINGS LIMITEDshareholder of
- QAZA HOLDING LIMITEDshareholder of
- GAMMIX LTD.shareholder of
- EVO LIMITEDshareholder of
- MY LIFE LIMITEDshareholder of
- FAST RUN LIMITEDshareholder of
- ONPERS LTD.shareholder of
- KIAMAX GROUP LIMITEDshareholder of
- With1Click Ltd.shareholder of
- DIGITAL GOLD MINE LTDshareholder of
- LIANDA LIMITEDshareholder of
- EQUINOX FUTURE HOLDINGS LIMITEDshareholder of
- ECLIPSE FRANCHISE-FLOW EUROPE LIMITEDshareholder of
- ONDAQUA LIMITEDshareholder of
- CM NEW LINE LIMITEDshareholder of
- SEYMEN MEDIA HOLDING LTDshareholder of
- ARTEMIS HOLDING LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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