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
- 1
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
DOMS (HOLDINGS MALTA) 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
- DOMS (HOLDINGS MALTA) LIMITED
- ARX TRUSTEES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain2 flagged hopsStandard
2 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
211 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.
PHILIPPE WARZEE
- Referprom Limitedsecretary of
- B2B GAMING SERVICES (MALTA) LIMITEDsecretary of
- Gantor International Limiteddirector of
- Gantor International Limitedlegal representative of
- Gantor International Limitedsecretary of
- B3W Limitedsecretary of
- WEST AFRICAN GAMING LTDsecretary of
- WORLD-OF-BETS.EU EUROPE LIMITEDsecretary of
- BETELEPHANT LTDsecretary of
- ARKIN SPORTS AND LEISURE (MALTA) LIMITEDsecretary of
- TOPGOAL (MALTA) LTDsecretary of
- LEICESTER INVESTMENTS LTDsecretary of
- B3W LIVE LIMITEDsecretary of
- BETOMALL LIMITEDsecretary of
- RED SPORTS LIMITEDsecretary of
- WOB HOLDINGS LIMITEDsecretary of
- BETTING AND GAMING (HOLDINGS) LIMITEDsecretary of
- BETTING AND GAMING LIMITEDsecretary of
- GIAMAX GAMING LTDsecretary of
- DOT NET GAMING LIMITEDsecretary of
- ONE BUSINESS CONSULTING GROUP LTDsecretary of
- CMS LIMITEDdirector of
- CMS LIMITEDlegal representative of
- CMS LIMITEDsecretary of
- YOUOKA HOLDINGS LIMITEDsecretary of
- YOUOKA LIMITEDdirector of
- YOUOKA LIMITEDlegal representative of
- YOUOKA LIMITEDsecretary of
- FREEMAN LIMITEDsecretary of
- EASY WORLD LIMITEDsecretary of
- BETCLOCK HOLDINGS LIMITEDsecretary of
- BetClock Services Limitedsecretary of
- TOTOBET MALTA LTDsecretary of
- LMA PROJECT LIMITEDsecretary of
- MAGIC SERVICES LIMITEDsecretary of
- UAC-UNMANNED AEROSYSTEMS CENTER LIMITEDsecretary of
- VUETEC GAMING DEVICES LIMITEDsecretary of
- MALTIPLAY LIMITEDsecretary of
- GIODANI HOLDING LIMITEDsecretary of
- Giodani Limitedsecretary of
- NUS HOLDING LIMITEDsecretary of
- WORLD OF SPORTSBETTING LIMITEDsecretary of
- ITG HOLDINGS LTDsecretary of
- MAC TECH LIMITEDsecretary of
- TERRANOVA INVESTMENTS LTDsecretary of
- WEB GAMING CORPORATION LTDsecretary of
- ISOLANA HOLDINGS LTDsecretary of
- LIFLAND HOLDING LTDsecretary of
- MEREO HOLDINGS LIMITEDsecretary of
- YOMI GROUP LTDsecretary of
- ONLINE CASINO GERMANY LTDsecretary of
- BETENT GROUP LTDsecretary of
- GLOBAL BUSINESS TECH HOLDINGS LTDsecretary of
- GLOBAL BUSINESS TECH LTDsecretary of
- A.G. BUSINESS LIMITEDsecretary of
- BOXPASS LTDsecretary of
- PARAMA LTDsecretary of
- PLAYINBET HOLDINGS LTDdirector of
- PLAYINBET HOLDINGS LTDlegal representative of
- PLAYINBET HOLDINGS LTDsecretary of
- LIMITLESSBET LTDdirector of
- LIMITLESSBET LTDlegal representative of
- LIMITLESSBET LTDsecretary of
- L&P Communication Limitedsecretary of
- LANG HOLDINGS LTDsecretary of
- EQUITY MANAGEMENT HOLDING LTDsecretary of
- ALPHA8 HOLDINGS LIMITEDsecretary of
- ALPHA34 LIMITEDsecretary of
- ALPHA4 LIMITEDsecretary of
- GREGAPOW GROUP LTDsecretary of
- NORTH & SOUTH PARTNERSHIP LIMITEDsecretary of
- POWER MEDIA HOLDING LTDsecretary of
- POTTER MRC GAMING LTDdirector of
- POTTER MRC GAMING LTDlegal representative of
- POTTER MRC GAMING LTDsecretary of
- RABBIT ENTERTAINMENT HOLDING LTD.director of
- RABBIT ENTERTAINMENT HOLDING LTD.legal representative of
- RABBIT ENTERTAINMENT HOLDING LTD.secretary of
- UNITED REMOTE HOLDING LTDdirector of
- UNITED REMOTE HOLDING LTDlegal representative of
- UNITED REMOTE HOLDING LTDsecretary of
- RABBIT ENTERTAINMENT LTDdirector of
- RABBIT ENTERTAINMENT LTDlegal representative of
- RABBIT ENTERTAINMENT LTDsecretary of
- UNITED REMOTE LTDdirector of
- UNITED REMOTE LTDlegal representative of
- UNITED REMOTE LTDsecretary of
- TRINITY BET HOLDING LTDsecretary of
- TRINITY BET MANAGEMENT LTDsecretary of
- GAMING SCANDINAVIA LTDsecretary of
- W.L.A.S. LIMITEDsecretary of
- HABITATE LTDsecretary of
- TRINITY BET OPERATIONS LTDsecretary of
- NIP HOLDING LTDsecretary of
- LAZY APE HOLDING LTDsecretary of
- RED RHINO LIMITEDsecretary of
- ALPHAS LTDsecretary of
- PH ENTERTAINMENT HOLDING LTDsecretary of
- PH ENTERTAINMENT LTDsecretary of
- ARENACUBE LTD.secretary of
- SEYMEN MEDIA HOLDING LTDsecretary of
- JCI HOLDING LTDsecretary of
- RABBIT BETTERTAINMENT LIMITEDdirector of
- RABBIT BETTERTAINMENT LIMITEDlegal representative of
CHRISTINA SILLATO WARRINGTON
- WETTPUNKT INTERNATIONAL HOLDING LIMITEDsecretary of
- WETTPUNKT INTERNATIONAL LIMITEDsecretary of
- CONTROL SYSTEM LIMITEDsecretary of
- WIDEN LIMITEDsecretary of
- ITALIAN TASTE LIMITEDsecretary of
- GENERAL AFFAIR LTDsecretary of
- ELLISON LTDsecretary of
- ANDEN HOLDINGS LIMITEDsecretary of
- MALDO LIMITEDsecretary of
- PYTCH VENTURES LTDsecretary of
- NEPTUNE SERVICES LIMITEDsecretary of
- SERVIT PROCESSING LIMITEDsecretary of
- FUTURESOFT MALTA LIMITEDsecretary of
- RABBIT BETTERTAINMENT LIMITEDsecretary of
- VELPA MALTA TRADING LIMITEDsecretary of
- GAMING MASTERS LIMITEDsecretary of
- ZERO SEVEN HOLDINGS LIMITEDsecretary of
- ZERO SEVEN GAMING LIMITEDsecretary of
- WORLD KEY LIMITEDsecretary of
- ASIAN ARK TECHNOLOGIES LIMITEDsecretary of
- SEAFRONT ENTERTAINMENT LIMITEDsecretary of
- INSURE FINANCE LIMITEDsecretary of
- GLOBE SERVICES LIMITEDsecretary of
- FIVEK LTDsecretary of
ARX TRUSTEES LIMITED
- ALEXON COMPANY LIMITEDshareholder of
- MeetMe Limitedshareholder of
- SFERA COM LIMITEDshareholder of
- TRINITY SPORTS PROMOTIONS LIMITEDshareholder of
- METROPOL HOLDING LTDshareholder of
- ENTERPRISE FOR DEVELOPMENT LIMITEDshareholder of
- SECURE POOL BETTING LIMITEDshareholder of
- UNOMANIA HOLDING LIMITEDshareholder of
- TESSERACT HOLDINGS MALTA LTDshareholder of
- PYOTR LIMITEDshareholder of
- BCL GAMING LTDshareholder of
- QUANTUM CORPORATE SERVICES LIMITEDshareholder of
- REDUX HOLDINGS LIMITEDshareholder of
- MAGIC SERVICES LIMITEDshareholder of
- CASTIGLIONE HOLDINGS LIMITEDshareholder of
- PLATINUM INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL DOMAINS LIMITEDshareholder of
- HOLLY BLUE LIMITEDshareholder of
- PATERNO INVESTMENTS LIMITEDshareholder of
- JMC MEDIA LIMITEDshareholder of
- SOLAR MOBILE TECHNOLOGIES HOLDING LIMITEDshareholder of
- SONANGOL HOLDINGS EUROPE LIMITEDshareholder of
- GIENNE CORPORATION LIMITEDshareholder of
- HYPO INVEST HOLDINGS LTDshareholder of
- DMA GLOBAL LIMITEDshareholder of
- SKYTEC CORPORATION LTDshareholder of
- STARJET LTDshareholder of
- HR CONSULTA LIMITEDshareholder of
- INTERNATIONAL MARINE CONSULTANTS LIMITEDshareholder of
- DALI LIMITEDshareholder of
- CODEX INTERNATIONAL LIMITEDshareholder of
- MALTA DEALS COMPANY LIMITEDshareholder of
- GLADSTONE HOLDINGS LIMITEDshareholder of
- LANG HOLDINGS LTDshareholder of
- GOL FOOTBALL MALTA LIMITEDshareholder of
- DLP Consultants Limitedshareholder of
- SEAWIND LIMITEDshareholder of
- MIMI LIMITEDshareholder of
- Ocean Sails Limitedshareholder of
- SIR PLUTUS (MALTA) LIMITEDshareholder of
- TIME2SAIL LIMITEDshareholder of
- SALITAN LIMITEDshareholder of
- TRESAN HOLDINGS LTD.shareholder of
- ARRIBACOM LIMITEDshareholder of
- AO FUTURO LIMITEDshareholder of
- CAVIM LIMITEDshareholder of
- EARLSBURY HOLDINGS LTDshareholder of
- C & T LIMITEDshareholder of
- REGENT FINANCIAL HOLDINGS LIMITEDshareholder of
- REGENT FINANCIAL SOLUTIONS LIMITEDshareholder of
- DWEJRA SERVICES LIMITEDshareholder of
- TQ HOLDINGS LTDshareholder of
- NEOLENA ENTERPRISES LIMITEDshareholder of
- SYS MALTA OPERATIONS LIMITEDshareholder of
- SYS HOLDING LIMITEDshareholder of
- ADELANTE SHIPPING LIMITEDshareholder of
- MEDIMAR SHIPPING LIMITEDshareholder of
- 3LITH STUDIO LTDshareholder of
- ARGUS INVESTMENTS LIMITEDshareholder of
- JCI HOLDING LTDshareholder of
- HIGH TECHNOLOGY GREENHOUSE (NETHERLANDS) LIMITEDshareholder of
- WIND POWER (LUXEMBOURG) CO. LTDshareholder of
- VAMA Holding Limitedshareholder of
- OPETI&LOSI LIMITEDshareholder of
- CUTTING EDGE PAYMENT SYSTEMS LIMITEDshareholder of
- ITALIAN TASTE LIMITEDshareholder of
- GENERAL AFFAIR LTDshareholder of
- ARKAIM PAYMENT SYSTEMS LIMITEDshareholder of
- FROZEN LIMITEDshareholder of
- NORTHSTAR CAPITAL ADVISORS LIMITEDshareholder of
- MBC HOLDING LIMITEDshareholder of
- MARMI BIANCHI CARRARA LIMITEDshareholder of
- FUTURESOFT MALTA LIMITEDshareholder of
- STARJET INVESTMENTS LIMITEDshareholder of
- Pascale Cisgale Holding Limitedshareholder of
- STARJET INTERNATIONAL LIMITEDshareholder of
- POLYGON PRODUCER LTDshareholder of
- BWELL LIMITEDshareholder of
- PATIONVIL LTDshareholder of
- RAVI MALTA HOLDING LIMITEDshareholder of
- INSURE FINANCE LIMITEDshareholder of
- RAVI MANAGEMENT LIMITEDshareholder of
- MHP INVESTshareholder of