ANATOLE BALDACCHINO

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.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  24 Gaming Limited

  Also holds roles at 5 other companies

  • MADS PETER VEIBYdirector of
  • MADS PETER VEIBYlegal representative of
  • MPV MANAGEMENT APSshareholder of

  +2 more companies
• ●

  ABACUS CONSULTING LIMITED

  Also holds roles at 4 other companies

  • ERIKA GRONDZAKOVAdirector of
  • ERIKA GRONDZAKOVAlegal representative of
  • ERIKA GRONDZAKOVAshareholder of

  +1 more company
• ●

  ACCESS CONSULTING INTERNATIONAL LIMITED

  Also holds roles at 5 other companies

  • GILLES PIERRE CHAPUISdirector of
  • GILLES PIERRE CHAPUISlegal representative of
  • GILLES PIERRE CHAPUISshareholder of

  +2 more companies
• ●

  AF FABRICATING STUDIO LIMITED

  Also holds roles at 7 other companies

  • ALAN PISCOPOdirector of
  • ALAN PISCOPOlegal representative of
  • ALAN PISCOPOshareholder of

  +4 more companies
• ●

  ALHAMBRA TANKERS LIMITED

  Also holds roles at 8 other companies

  • LORENZ SEVERIN MORITZ WEINSTABLdirector of
  • LORENZ SEVERIN MORITZ WEINSTABLlegal representative of
  • LORENZ SEVERIN MORITZ WEINSTABLshareholder of

  +5 more companies
• ●

  AME VESSEL OPERATIONS LIMITED

  Also holds roles at 3 other companies

  • AFRICAN MINERALS ENTERPRISES LIMITEDshareholder of
  • LAFRAS LUITINGHdirector of
  • LAFRAS LUITINGHlegal representative of
• ●

  BALKORP INTERNATIONAL LIMITED

  Also holds roles at 6 other companies

  • BALKORP INVESTMENT COMPANY LIMITEDshareholder of
  • MICHAEL J. ZAMMITsecretary of
  • ANDREW ZAMMITsecretary of

  +3 more companies
• ●

  BDP Investments Limited

  Also holds roles at 5 other companies

  • ARIE JAN VAN ROONsecretary of
  • BDP HOLDING S.A.director of
  • BDP HOLDING S.A.legal representative of

  +2 more companies
• ●

  Best Function Gaming Limited

  Also holds roles at 7 other companies

  • MICHAEL J. ZAMMITsecretary of
  • SIGUIENTE CAPITAL ABshareholder of
  • EMIL JOAKIM KONTURIdirector of

  +4 more companies
• ●

  BEST FUNCTION MEDIA HOLDING LIMITED

  Also holds roles at 7 other companies

  • MICHAEL J. ZAMMITsecretary of
  • TORBJORN NORDBERGdirector of
  • TORBJORN NORDBERGlegal representative of

  +4 more companies
• ●

  BOOKMAKER SOFTWARE SERVICES LTD

  Also holds roles at 7 other companies

  • DANIELA GRIOLIdirector of
  • DANIELA GRIOLIlegal representative of
  • DANIELA GRIOLIshareholder of

  +4 more companies
• ●

  Broker Co Malta Limited

  Also holds roles at 9 other companies

  • APAX WW NOMINEES LTDshareholder of
  • MICHAEL ZAMMITsecretary of
  • ANDREW W GUILLEdirector of

  +6 more companies
• ●

  CABER ENTERPRISES LIMITED

  Also holds roles at 7 other companies

  • PATRICK ANASTASIshareholder of
  • MADELEINE CARDONAdirector of
  • MADELEINE CARDONAlegal representative of

  +4 more companies
• ●

  CANTOURS SERVICES LTD

  Also holds roles at 3 other companies

  • PAUL REFALOdirector of
  • PETER SAMMUTsecretary of
  • ROBERT J MUSCATdirector of
• ●

  CF 41 LTD.

  Also holds roles at 3 other companies

  • ELLEN MARIA SCHULTENdirector of
  • ELLEN MARIA SCHULTENlegal representative of
  • ELLEN MARIA SCHULTENshareholder of
• ●

  CHOCOLATE MALTA LIMITED

  Also holds roles at 6 other companies

  • MICHAEL J. ZAMMITsecretary of
  • ANDREW ZAMMITsecretary of
  • BARCLAYS WEALTH CORPORATE SERVICES (JERSEY) LIMITEDshareholder of

  +3 more companies
• ●

  CLEVER GAMING LIMITED

  Also holds roles at 5 other companies

  • DANIELA GRIOLIdirector of
  • DANIELA GRIOLIlegal representative of
  • ISAAC BORGshareholder of

  +2 more companies
• ●

  COBBLE TEXTILE MACHINERY COMP. LTD

  Also holds roles at 2 other companies

  • MARLENE AZZOPARDIdirector of
  • MARLENE AZZOPARDIsecretary of
• ●

  COIN MARKETING SERVICES LIMITED

  Also holds roles at 5 other companies

  • MICHAEL J. ZAMMITsecretary of
  • GORDON CASEYdirector of
  • GORDON CASEYlegal representative of

  +2 more companies
• ●

  COLUMBA LIMITED

  Also holds roles at 10 other companies

  • MICHAEL J. ZAMMITdirector of
  • MICHAEL J. ZAMMITlegal representative of
  • MICHAEL J. ZAMMITsecretary of

  +7 more companies
• ●

  CONSUGAMING LIMITED

  Also holds roles at 6 other companies

  • EXTERNAL MANAGEMENT SERVICES LIMITEDdirector of
  • EXTERNAL MANAGEMENT SERVICES LIMITEDlegal representative of
  • MICHAEL J. ZAMMITsecretary of

  +3 more companies
• ●

  Cosmik Solutions Limited

  Also holds roles at 4 other companies

  • COSIMO DAMBRAdirector of
  • COSIMO DAMBRAlegal representative of
  • COSIMO DAMBRAsecretary of

  +1 more company
• ●

  D.P. Trading Ltd

  Also holds roles at 5 other companies

  • MICHAEL J. ZAMMITsecretary of
  • DANIELE POSTIdirector of
  • DANIELE POSTIlegal representative of

  +2 more companies
• ●

  D&J ELECTRONICS LIMITED

  Also holds roles at 4 other companies

  • DAVID GAMBETTIdirector of
  • DAVID GAMBETTIlegal representative of
  • DAVID GAMBETTIshareholder of

  +1 more company
• ●

  DIGITAL GRAPHIC SOLUTIONS LIMITED

  Also holds roles at 9 other companies

  • PAUL ZAMMITdirector of
  • PAUL ZAMMITsecretary of
  • ALAN PISCOPOdirector of

  +6 more companies
• ●

  DM INFOTECH LIMITED

  Also holds roles at 6 other companies

  • MICHAEL J. ZAMMITsecretary of
  • CSB Trustees & Fiduciaries Limitedshareholder of
  • DANIELE PACIdirector of

  +3 more companies
• ●

  DWL Limited

  Also holds roles at 4 other companies

  • MEHDI NEGHABATdirector of
  • MEHDI NEGHABATlegal representative of
  • MEHDI NEGHABATsecretary of

  +1 more company
• ●

  Ecomagents Holding Limited

  Also holds roles at 5 other companies

  • BENGT PRIVATE FOUNDATIONshareholder of
  • MICHAEL J. ZAMMITsecretary of
  • RELIANCE MANAGEMENT LTDdirector of

  +2 more companies
• ●

  Ecomagents Limited

  Also holds roles at 5 other companies

  • MICHAEL J. ZAMMITsecretary of
  • RELIANCE MANAGEMENT LTDdirector of
  • RELIANCE MANAGEMENT LTDlegal representative of

  +2 more companies
• ●

  EIS Holdings Ltd

  Also holds roles at 5 other companies

  • NICOLAS DOMINIQUE MICHEL FRANCHINdirector of
  • NICOLAS DOMINIQUE MICHEL FRANCHINlegal representative of
  • KIRMANN LIMITEDshareholder of

  +2 more companies
• ●

  EIS Solutions Ltd

  Also holds roles at 5 other companies

  • NICOLAS DOMINIQUE MICHEL FRANCHINdirector of
  • NICOLAS DOMINIQUE MICHEL FRANCHINlegal representative of
  • SOPHIE MARIA CARRAUsecretary of

  +2 more companies
• ●

  ERRIA TANKERS LIMITED

  Also holds roles at 4 other companies

  • HENRIK NORMANN ANDERSENdirector of
  • HENRIK NORMANN ANDERSENlegal representative of
  • KENNETH JAN MADSENshareholder of

  +1 more company
• ●

  EVERLAND RENT & BUY LIMITED

  Also holds roles at 3 other companies

  • RELIANCE MANAGEMENT LTDdirector of
  • RELIANCE MANAGEMENT LTDlegal representative of
  • CSB Trustees & Fiduciaries Limitedshareholder of
• ●

  EXTREME GAMING PRO LIMITED

  Also holds roles at 7 other companies

  • ANNA GIORGETTI CAMERONIdirector of
  • ANNA GIORGETTI CAMERONIlegal representative of
  • STEPHEN JOHN KELLYsecretary of

  +4 more companies
• ●

  Fantastic Win Limited

  Also holds roles at 4 other companies

  • MICHAEL J. ZAMMITsecretary of
  • RELIANCE MANAGEMENT LTDshareholder of
  • VITOR MANUEL OLIVEIRA RAMOSdirector of

  +1 more company
• ●

  FORTUNA GOLD MALTA LIMITED

  Also holds roles at 8 other companies

  • TOLULOPE OLUDEMILADE ABODERINdirector of
  • TOLULOPE OLUDEMILADE ABODERINlegal representative of
  • TOLULOPE OLUDEMILADE ABODERINshareholder of

  +5 more companies
• ●

  GLOBAL HOLDINGS ORGANISATION LIMITED

  Also holds roles at 3 other companies

  • TRUSTFORTE FIDUCIARY LTD.shareholder of
  • GLENDON WAYNE ANDERSONdirector of
  • GLENDON WAYNE ANDERSONlegal representative of
• ●

  GLOBAL HOLDINGS ORGANISATION TRADING LIMITED

  Also holds roles at 4 other companies

  • TRUSTFORTE FIDUCIARY LTD.shareholder of
  • GLOBAL HOLDINGS ORGANISATION LIMITEDshareholder of
  • GLENDON WAYNE ANDERSONdirector of

  +1 more company
• ●

  GOLDEX LIMITED

  Also holds roles at 5 other companies

  • DIGITAL EXCHANGE EUROPA SLshareholder of
  • MARCO LAVANNAdirector of
  • MARCO LAVANNAlegal representative of

  +2 more companies
• ●

  GOZO HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • NOEL DEBONOdirector of
  • NOEL DEBONOlegal representative of
  • NOEL DEBONOshareholder of

  +3 more companies
• ●

  GREEN VENTURES LIMITED

  Also holds roles at 5 other companies

  • MICHAEL J. ZAMMITsecretary of
  • RELIANCE MANAGEMENT LTDdirector of
  • RELIANCE MANAGEMENT LTDlegal representative of

  +2 more companies
• ●

  HIJACK POKER LIMITED

  Also holds roles at 8 other companies

  • JULIEN MANGINdirector of
  • JULIEN MANGINlegal representative of
  • JULIEN MANGINsecretary of

  +5 more companies
• ●

  HORIZON GLOBAL ASSET MANAGEMENT LIMITED

  Also holds roles at 3 other companies

  • NORBERT LOESCHdirector of
  • NORBERT LOESCHlegal representative of
  • NORBERT LOESCHshareholder of
• ●

  INTELLIGENT SLOTS LIMITED

  Also holds roles at 5 other companies

  • PETER KRISTIAN LARSENdirector of
  • PETER KRISTIAN LARSENlegal representative of
  • MICHAEL J. ZAMMITsecretary of

  +2 more companies
• ●

  INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITED

  Also holds roles at 8 other companies

  • MICHAEL J. ZAMMITsecretary of
  • ANDREW J. ZAMMITsecretary of
  • RELIANCE MANAGEMENT LTDdirector of

  +5 more companies
• ●

  INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED

  Also holds roles at 14 other companies

  • JKRT CONSULTING LIMITEDshareholder of
  • MICHAEL J. ZAMMITsecretary of
  • ANDREW ZAMMITsecretary of

  +11 more companies
• ●

  INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITED

  Also holds roles at 8 other companies

  • MICHAEL J. ZAMMITsecretary of
  • ANDREW J. ZAMMITsecretary of
  • RELIANCE MANAGEMENT LTDdirector of

  +5 more companies
• ●

  J&F URBAN SERVICES LIMITED

  Also holds roles at 3 other companies

  • FRANS DEBONOdirector of
  • JOHN FENECHdirector of
  • SILVIO PARNISsecretary of
• ●

  JACKPOT LOGIC LTD

  Also holds roles at 4 other companies

  • PANAGIOTIS SKOURIDISdirector of
  • PANAGIOTIS SKOURIDISlegal representative of
  • PANAGIOTIS SKOURIDISshareholder of

  +1 more company
• ●

  KHADIJA CO. LTD

  Also holds roles at 2 other companies

  • GLORIANNE PACEdirector of
  • GLORIANNE PACEsecretary of
• ●

  KINGSIZE INVEST HOLDING LIMITED

  Also holds roles at 15 other companies

  • JULIEN MANGINdirector of
  • JULIEN MANGINlegal representative of
  • JULIEN MANGINsecretary of

  +12 more companies
• ●

  LASCARIS MANAGEMENT SERVICES LIMITED

  Also holds roles at 6 other companies

  • MICHAEL J. ZAMMITsecretary of
  • ANDREW ZAMMITsecretary of
  • LAWRENCE & ASSOCIATES LTDshareholder of

  +3 more companies
• ●

  MACEDONIA CHINESE RESTAURANT

  Also holds roles at 6 other companies

  • XIHAO ZHENGdirector of
  • XIHAO ZHENGlegal representative of
  • XIHAO ZHENGshareholder of

  +3 more companies
• ●

  MAGELLAN CORPORATE SERVICES INTERNATIONAL LIMITED

  Also holds roles at 12 other companies

  • MICHAEL J. ZAMMITdirector of
  • MICHAEL J. ZAMMITlegal representative of
  • MICHAEL J. ZAMMITsecretary of

  +9 more companies
• ●

  MAGNET GAMING LIMITED

  Also holds roles at 5 other companies

  • MADS PETER VEIBYdirector of
  • MADS PETER VEIBYlegal representative of
  • MPV MANAGEMENT APSshareholder of

  +2 more companies
• ●

  MAKATHA CAPITAL LIMITED

  Also holds roles at 8 other companies

  • SIMON MIZZIdirector of
  • SIMON MIZZIlegal representative of
  • SIMON MIZZIshareholder of

  +5 more companies
• ●

  MB Yachting Limited

  Also holds roles at 3 other companies

  • RELIANCE MANAGEMENT LTDdirector of
  • RELIANCE MANAGEMENT LTDlegal representative of
  • CSB Trustees & Fiduciaries Limitedshareholder of
• ●

  MIDAS SOLUTIONS LIMITED

  Also holds roles at 5 other companies

  • MIDAS ENTERTAINMENT B.V.shareholder of
  • SARAH BORGsecretary of
  • E-MANAGEMENT LTDdirector of

  +2 more companies
• ●

  MLN COMPANY LIMITED

  Also holds roles at 4 other companies

  • MARIELLA AXISAdirector of
  • MARIELLA AXISAlegal representative of
  • MARIELLA AXISAsecretary of

  +1 more company
• ●

  MSE LIMITED

  Also holds roles at 5 other companies

  • MICHAEL J. ZAMMITsecretary of
  • ANDREW ZAMMITsecretary of
  • CSB Trustees & Fiduciaries Limitedshareholder of

  +2 more companies
• ●

  Nartre Limited

  Also holds roles at 6 other companies

  • MICHAEL J. ZAMMITsecretary of
  • ANDREW ZAMMITsecretary of
  • RELIANCE MANAGEMENT LTDdirector of

  +3 more companies
• ●

  New Phoenix Limited

  Also holds roles at 6 other companies

  • MICHAEL J. ZAMMITsecretary of
  • ANDREW ZAMMITsecretary of
  • TOP LINX INTERNATIONAL INC.shareholder of

  +3 more companies
• ●

  ORIGAMING LIMITED

  Also holds roles at 6 other companies

  • D-CLICK INCshareholder of
  • EXTERNAL MANAGEMENT SERVICES LIMITEDdirector of
  • EXTERNAL MANAGEMENT SERVICES LIMITEDlegal representative of

  +3 more companies
• ●

  PADECA HOLDINGS LIMITED

  Also holds roles at 8 other companies

  • MICHAEL J. ZAMMITsecretary of
  • ANDREW ZAMMITsecretary of
  • DEALINGERS INC.,shareholder of

  +5 more companies
• ●

  PADECA TRADING LIMITED

  Also holds roles at 8 other companies

  • MICHAEL J. ZAMMITsecretary of
  • ANDREW ZAMMITsecretary of
  • DEALINGERS INC.,shareholder of

  +5 more companies
• ●

  PANALIGHT MEDITERRANEAN LIMITED

  Also holds roles at 7 other companies

  • PANALIGHT STUDIOS SRLshareholder of
  • DAVID GRECHdirector of
  • DAVID GRECHlegal representative of

  +4 more companies
• ●

  PAYROLL SERVICES LIMITED

  Also holds roles at 4 other companies

  • MICHAEL J. ZAMMITsecretary of
  • JOZSEF ZOLTAN KOVACSdirector of
  • JOZSEF ZOLTAN KOVACSlegal representative of

  +1 more company
• ●

  PEarl. W Limited

  Also holds roles at 6 other companies

  • MICHAEL J. ZAMMITsecretary of
  • ANDREW ZAMMITsecretary of
  • SKOTFRAG ABshareholder of

  +3 more companies
• ●

  Pizza 52 Limited

  Also holds roles at 1 other company

  • GIANLUCA COSTAshareholder of
• ●

  PRESTIGE SERVICES LIMITED

  Also holds roles at 13 other companies

  • MICHAEL J. ZAMMITdirector of
  • MICHAEL J. ZAMMITlegal representative of
  • ANDREW J. ZAMMITsecretary of

  +10 more companies
• ●

  PRIMEBET GAMES LIMITED

  Also holds roles at 7 other companies

  • DANIELA GRIOLIdirector of
  • DANIELA GRIOLIlegal representative of
  • DANIELA GRIOLIshareholder of

  +4 more companies
• ●

  QINETIK COMPANY LIMITED

  Also holds roles at 7 other companies

  • JOHN SPITERI GINGELLdirector of
  • JOHN SPITERI GINGELLlegal representative of
  • JOHN SPITERI GINGELLshareholder of

  +4 more companies
• ●

  Rankweb Limited

  Also holds roles at 5 other companies

  • MARTIAL PIERRE LOUIS PERRINdirector of
  • MARTIAL PIERRE LOUIS PERRINlegal representative of
  • MICHAEL J. ZAMMITsecretary of

  +2 more companies
• ●

  S & Z MUSHROOM PLANTATION CENTER LIMITED

  Also holds roles at 7 other companies

  • LAN NINGQIdirector of
  • LAN NINGQIlegal representative of
  • ZHENG SHU LAdirector of

  +4 more companies
• ●

  S & Z RESTAURANT LIMITED

  Also holds roles at 9 other companies

  • SHU LA ZHENGlegal representative of
  • XIHAO ZHENGdirector of
  • XIHAO ZHENGlegal representative of

  +6 more companies
• ●

  SALAM COMPANY LIMITED

  Also holds roles at 1 other company

  • MUSTEFA MUSTEFA AL MUHAMADdirector of
• ●

  SCANSOFT DEVELOPMENT INC. LTD

  Also holds roles at 5 other companies

  • ANNA KATALIN NILSENdirector of
  • ANNA KATALIN NILSENlegal representative of
  • ANNA KATALIN NILSENshareholder of

  +2 more companies
• ●

  SEA EXPLORER (MALTA) LIMITED

  Also holds roles at 5 other companies

  • DAVID TUGMANdirector of
  • DAVID TUGMANlegal representative of
  • JOHN FRANK MEGGINSONdirector of

  +2 more companies
• ●

  SILVER SPURS LIMITED

  Also holds roles at 5 other companies

  • ROBERT SIGALdirector of
  • ROBERT SIGALlegal representative of
  • ROBERT SIGALshareholder of

  +2 more companies
• ●

  SINBAD MALTA LTD

  Also holds roles at 7 other companies

  • SHERYL TRINHdirector of
  • SHERYL TRINHlegal representative of
  • SHERYL TRINHsecretary of

  +4 more companies
• ●

  SMART SOURCING SOLUTIONS LTD

  Also holds roles at 3 other companies

  • SVETLANA VELLA AGAFONYCHEVAlegal representative of
  • SVETLANA VELLA AGAFONYCHEVAsecretary of
  • DMITRY KILINshareholder of
• ●

  SQUADRON HOLDING LIMITED

  Also holds roles at 6 other companies

  • MICHAEL J. ZAMMITsecretary of
  • ANDREW ZAMMITsecretary of
  • RELIANCE MANAGEMENT LTDdirector of

  +3 more companies
• ●

  Squadron Rental Company Limited

  Also holds roles at 3 other companies

  • RELIANCE MANAGEMENT LTDdirector of
  • RELIANCE MANAGEMENT LTDlegal representative of
  • SQUADRON HOLDING LIMITEDshareholder of
• ●

  ST. ELMO MANAGEMENT SERVICES LIMITED

  Also holds roles at 5 other companies

  • MICHAEL J. ZAMMITsecretary of
  • LAWRENCE & ASSOCIATES LTDshareholder of
  • RELIANCE MANAGEMENT LTDdirector of

  +2 more companies
• ●

  STRAFA LIMITED

  Also holds roles at 4 other companies

  • MICHAEL J. ZAMMITsecretary of
  • ULF CURT GORAN STRANDHEIMdirector of
  • ULF CURT GORAN STRANDHEIMlegal representative of

  +1 more company
• ●

  Telemedservice Limited

  Also holds roles at 4 other companies

  • MICHAEL J. ZAMMITsecretary of
  • CSB Trustees & Fiduciaries Limitedshareholder of
  • ANGELO LOIACONOdirector of

  +1 more company
• ●

  TRIDENT TECHNOLOGIES (MALTA) LIMITED

  Also holds roles at 6 other companies

  • MICHAEL J. ZAMMITsecretary of
  • ANDREW ZAMMITsecretary of
  • RELIANCE MANAGEMENT LTDshareholder of

  +3 more companies
• ●

  UNIVERSAL & GENERAL TRADING CO (1876) LTD

  Also holds roles at 7 other companies

  • MICHAEL CAMILLERIshareholder of
  • VERONICA CAMILLERIdirector of
  • VERONICA CAMILLERIlegal representative of

  +4 more companies
• ●

  VALLETTA REAL ESTATE LIMITED

  Also holds roles at 10 other companies

  • MICHAEL J. ZAMMITdirector of
  • MICHAEL J. ZAMMITlegal representative of
  • MICHAEL J. ZAMMITsecretary of

  +7 more companies
• ●

  W.B. HOLDINGS LTD

  Also holds roles at 5 other companies

  • DANIELA GRIOLIshareholder of
  • DAVID DEMARCOdirector of
  • DAVID DEMARCOlegal representative of

  +2 more companies

90 parties · 0 current. Ceased and resigned records are retained as history.