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
- 2
- UBO hops
- 4
Key facts
Risk signalBOI GROUP LTD 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.
- BOI GROUP LTD
- V.O. FINANCIAL, S.A.· shareholder of
- CSB MANAGEMENT LTD· 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
42 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.
- V.O. GROUP LTDdirector of
- V.O. GROUP LTDlegal representative of
- V.O. GROUP LTDshareholder of
- MEGABETTING ( MALTA) LIMITEDshareholder of
- LEXINGTON SYSTEMS LIMITEDshareholder of
- JDH PRODUCTIONS LIMITEDshareholder of
- WORLDWIDE CORPORATE SERVICES LIMITEDshareholder of
- PLATINUM VALUES LIMITEDshareholder of
- MULTISOFT LAB CO LTDshareholder of
- UNIVERSAL PLEASURE FOR LIFE LTD.shareholder of
- INCREASE BUSINESS POTENTIAL LTDshareholder of
- EXCITEMENT REWARD LTDshareholder of
- VARIETY BENEFIT CLUB LTDshareholder of
- DIVERSIFIED INVESTMENTS LTDshareholder of
- RX INTERNATIONAL LTD.shareholder of
- MORIMOTO LTDshareholder of
- MALTA COMMERCE EAST LTDdirector of
- V.O. GROUP LTDshareholder of
- THRAMO SERVICES LTDshareholder of
- ALL CITY SERVICES LTDshareholder of
- NORTHSTAR GATEWAY LTDshareholder of
- STERLING CAPITAL LTDshareholder of
- ZOLA GAMES LTDdirector of
- X SOFTWARE LTDlegal representative of
- X SOFTWARE LTDshareholder of
- WFFP LTDshareholder of
- ATHLETIC SOFTWARE LTDshareholder of
- ROCKVILLE SERVICES LTDshareholder of
- LIBEXCO INTERNATIONAL LTDshareholder of
- IMESH SERVICES LTDshareholder of
- SOFIA STAR LTDshareholder of
- Vegas Interactive Ltdshareholder of
- ISX GLOBAL HOLDING LTDdirector of
- ISX GLOBAL HOLDING LTDlegal representative of
- ISX GLOBAL HOLDING LTDshareholder of
- ISX GLOBAL ENTERTAINMENT LTDdirector of
- ISX GLOBAL ENTERTAINMENT LTDlegal representative of
- ISX GLOBAL ENTERTAINMENT LTDshareholder of
- JSP Entertainment Ltdshareholder of
- EUROTIPP INTERNATIONAL LIMITEDshareholder of
- RHINOPHANT GAMING LIMITEDdirector of
- RHINOPHANT GAMING LIMITEDlegal representative of