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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ONGAME MARKETS MALTA PLC 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
- ONGAME MARKETS MALTA PLC
- ONGAME SERVICES AB· shareholder of
- ONGAME NETWORK LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain5 flagged hopsStandard
5 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
145 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.
MONROE SCHMIDT
- NYX DIGITAL GAMING (MALTA HOLDINGS) LIMITEDdirector of
- NYX DIGITAL GAMING (MALTA HOLDINGS) LIMITEDlegal representative of
- NYX DIGITAL GAMING (MALTA) LIMITEDdirector of
- NYX DIGITAL GAMING (MALTA) LIMITEDlegal representative of
- NYX DIGITAL GAMING (INTERNATIONAL) LIMITEDdirector of
- NYX DIGITAL GAMING (INTERNATIONAL) LIMITEDlegal representative of
- NYX DIGITAL GAMING (SERVICES) LIMITEDdirector of
- NYX DIGITAL GAMING (SERVICES) LIMITEDlegal representative of
RAYMOND ABELA
- MAISON DE MODE LIMITEDliquidator of
- VILLAHOMES DEVELOPMENTS COMPANY LIMITEDliquidator of
- A & M CAMILLERI LIMITEDliquidator of
- ROSEWALL COMPANY LIMITEDliquidator of
- SAN MARINO CATERERS LIMITEDliquidator of
- AL CONVENTO LIMITEDliquidator of
- A & S LIMITEDliquidator of
- TROIS AMIS LIMITEDliquidator of
- KARWIN ENTERPRISES LIMITEDliquidator of
- PARALLEL LIMITEDliquidator of
- ZSA ZSA LIMITEDliquidator of
- G.M.E. INDUSTRIAL ENGINEERING SERVICES LIMITEDliquidator of
- VISION EXPRESS LIMITEDliquidator of
- HEALTHWISE LIMITEDliquidator of
- GRECH AND GRECH CANTEEN CATERERS LIMITEDliquidator of
- PRICKLY PEAR COMMUNICATIONS LIMITEDliquidator of
- 3 YOU DESIGN LIMITEDliquidator of
- GAGLIONE INVESTMENTS LIMITEDliquidator of
- DESIGN MOBBLI LIMITEDliquidator of
- CERAMAX COMPANY LIMITEDliquidator of
- PC SOURCE LIMITEDliquidator of
- MEXAN COMPANY LIMITEDliquidator of
- ETVAN HOTEL OPERATIONS LIMITEDliquidator of
- MASTERWOOD COMPANY LIMITEDliquidator of
- HABRIEKI COMPANY LIMITEDliquidator of
- ORGANIC REMEDIES LTD.liquidator of
- LCGP LIMITEDliquidator of
- CRYSTAL HOTEL LIMITEDliquidator of
- BELLS PROPERTIES LTDdirector of
- BELLS PROPERTIES LTDlegal representative of
- BELLS PROPERTIES LTDsecretary of
- BELLS PROPERTIES LTDshareholder of
- GEE FASHION IMPORTS LIMITEDliquidator of
- ENVIRONMENTAL SOLUTIONS LIMITEDliquidator of
- DUSK PROMOTIONS LIMITEDliquidator of
- K & S MALTA LIMITEDliquidator of
- NTT CREATIONS LTD.liquidator of
- VITA PROJECTS (MALTA) LIMITEDliquidator of
- X & ROO LIMITEDliquidator of
- PULP COMMUNICATIONS LIMITEDliquidator of
- RAGA LIMITEDliquidator of
- GOLDEN PRINT ENTERPRISES LTDliquidator of
- GOLDENHEAD DEVELOPMENTS LIMITEDliquidator of
- MINDER COMMUNICATIONS LTDliquidator of
- ARAMIS TRADING LIMITEDliquidator of
- ETVAN HOTEL HOLDINGS LTD.liquidator of
- ETVAN DEVELOPMENTS LTDliquidator of
- FIVE SEASONS ENTERTAINMENT LTDliquidator of
- GLOBAL INTERACTIVE GROUP LTDliquidator of
- Paul Borda Limitedliquidator of
- MEDOC PROPERTIES LTDliquidator of
- MIB MANAGEMENT SERVICES LIMITEDsecretary of
- HANTESS LEASING COMPANY LIMITEDliquidator of
- NORTHERN PROPERTIES LTDdirector of
- NORTHERN PROPERTIES LTDlegal representative of
- NORTHERN PROPERTIES LTDsecretary of
- NORTHERN PROPERTIES LTDshareholder of
- CERAMAX INTERNATIONAL LIMITEDliquidator of
- THE GROUP CO. LTDliquidator of
- MIB INSURANCE AGENCY LIMITEDsecretary of
- AC Transport Limitedliquidator of
- JUST RIGHT LTD.liquidator of
- M.B.G. LIMITEDliquidator of
- OVERSEAS TOUR OPERATING COMPANY LIMITEDliquidator of
- SEA SPIRIT LIMITEDliquidator of
- LASH LIMITEDliquidator of
- .KWG EMOTIONAL DESIGN LIMITEDliquidator of
- CMIYC LIMITEDliquidator of
- ELEKTRA LIBYA LIMITEDliquidator of
- CANDYSCAPE II LIMITEDliquidator of
- Soxen Limitedliquidator of
- WHAP MARKETING LTDliquidator of
- OMAHA HOLDINGS LIMITEDliquidator of
- Omaha Partners Limitedliquidator of
- MILFORD HOLDINGS LIMITEDliquidator of
- MUIRFIELD CONSULTING SERVICES LIMITEDliquidator of
- LIALYNE LIMITEDliquidator of
- MEDI IMPIANTI MALTA LIMITEDliquidator of
- TEND SHIPPING LIMITEDliquidator of
- AEGIR RACING LIMITEDliquidator of
- BEG LIMITEDliquidator of
- ADLUM SHIPPING LIMITEDliquidator of
- AIJ HOLDINGS LIMITEDliquidator of
- RETAIL CONCEPTS LIMITEDliquidator of
- OCEAN SIDE LIMITEDliquidator of
- MALTA MEDICAL PARTNERS LIMITEDliquidator of
- Buzzz Holdings Limitedliquidator of
- BUZZZ PHARMA LIMITEDliquidator of
- WORLDWIDE VENTURES LIMITEDliquidator of
- GRIGAL FILMS LIMITEDliquidator of
- PITCO LIMITEDliquidator of
- LELIS DRAINAGE WORKS LTDliquidator of
- H1 LIMITEDliquidator of
- PREMIER CAR CENTRE BURMARRAD LIMITEDliquidator of
- TECHWORKS LIMITEDliquidator of
- VELLMARI II SHIPPING LIMITEDliquidator of
- AF TRADING LTDliquidator of
- MB ENTERPRISES LTDliquidator of
- a+ INVESTMENTS LTDsecretary of
- SSL Holdings Limitedliquidator of
- PESTKIL LIMITEDliquidator of
- ALEPH LTDliquidator of
- ADVANTAGE ADVERTISING LTD.liquidator of
- TEXSAMED LIMITEDliquidator of
- BEAUTY SPOT CO. LIMITEDliquidator of
- LEGWORK PRODUCTIONS LIMITEDliquidator of
TONIO ELLUL
- MALTA NATIONAL LABORATORY COMPANY LIMITEDsecretary of
- EMD ADVISORY SERVICES LIMITEDdirector of
- EMD ADVISORY SERVICES LIMITEDlegal representative of
- EMD ADVISORY SERVICES LIMITEDshareholder of
- EURIS CONSULT LIMITEDdirector of
- EURIS CONSULT LIMITEDlegal representative of
- EURIS CONSULT LIMITEDshareholder of
- EMD TRUST SERVICES LIMITEDdirector of
- EMD TRUST SERVICES LIMITEDlegal representative of
- EMD TRUST SERVICES LIMITEDsecretary of
- EMD TRUST SERVICES LIMITEDshareholder of
- DATATECH CONSULTING LIMITEDshareholder of
- MINERAL AND BIO OIL FUELS LIMITEDsecretary of
- EMD SOLUTIONS LTDdirector of
- EMD SOLUTIONS LTDlegal representative of
- EMD SOLUTIONS LTDshareholder of
- CHARTWELL GAMES BINGO LIMITEDsecretary of
- CHARTWELL GAMES (INTERACTIVE) LIMITEDsecretary of
- LANGUAGE SOLUTIONS LIMITEDdirector of
- LANGUAGE SOLUTIONS LIMITEDlegal representative of
- LANGUAGE SOLUTIONS LIMITEDshareholder of
- P5+ MANAGEMENT LIMITEDshareholder of
- ESBV WIND LIMITEDsecretary of
- WMP ENERGY LIMITEDsecretary of
- RETAIL MANAGEMENT SOLUTIONS LIMITEDshareholder of
- PMP PROPERTIES LIMITEDsecretary of
- SUN VILLAGE LIMITEDsecretary of
- EMD PRIVATE CLIENTS LIMITEDdirector of
- EMD PRIVATE CLIENTS LIMITEDlegal representative of
- EMD PRIVATE CLIENTS LIMITEDshareholder of
- DATATECH CONSULTING (MALTA) 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