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
- 5
/02
Key facts
Risk signalMedium
Risk
770 Technologies 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
- 770 Technologies Limited
- RELIANCE MANAGEMENT LTD· shareholder of
- CSB Trustees & Fiduciaries Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain3 flagged hopsStandard
3 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
573 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.
STEPHEN JOHN KELLY
- EXTREME GAMING PRO LIMITEDsecretary of
- CRANDOS INTERNATIONAL LIMITEDdirector of
- CRANDOS INTERNATIONAL LIMITEDlegal representative of
- CRANDOS INTERNATIONAL LIMITEDshareholder of
Christina Cornelia Van Den Berg
- First Medical Invest Ltddirector of
- First Medical Invest Ltdlegal representative of
- PECUNIA MONETARY LTDdirector of
- PECUNIA MONETARY LTDlegal representative of
- PECUNIA MONETARY LTDshareholder of
RELIANCE MANAGEMENT LTD
- CNB SYSTEMS LTD.director of
- CNB SYSTEMS LTD.legal representative of
- BRACKLEY MARKETING LIMITEDdirector of
- BRACKLEY MARKETING LIMITEDlegal representative of
- AD MANAGEMENT LTDshareholder of
- MEDITERRANEAN EXPORT COMPANY LTDshareholder of
- HIPRET LTDdirector of
- HIPRET LTDlegal representative of
- BP HOLDING LTDdirector of
- BP HOLDING LTDlegal representative of
- BP HOLDING LTDshareholder of
- AVI PROMOTION LTDdirector of
- AVI PROMOTION LTDlegal representative of
- AVI PROMOTION LTDshareholder of
- SOFIA STAR LTDdirector of
- SOFIA STAR LTDlegal representative of
- Liberation Holdings Ltd.shareholder of
- COURTNEY BOUGH LIMITEDdirector of
- COURTNEY BOUGH LIMITEDlegal representative of
- COURTNEY BOUGH LIMITEDshareholder of
- Courtney Twig Limiteddirector of
- Courtney Twig Limitedlegal representative of
- Courtney Twig Limitedshareholder of
- Cryptocorum Limiteddirector of
- Cryptocorum Limitedlegal representative of
- Cryptocorum Limitedshareholder of
- 360 ONLINE LTDshareholder of
- MDRIVE LTDshareholder of
- MULTIWIN LTDshareholder of
- CigarsPro Limiteddirector of
- CigarsPro Limitedlegal representative of
- CigarsPro Limitedshareholder of
- 2DMBs LIMITEDshareholder of
- KING.COM SOFTWARE (MALTA) LIMITEDshareholder of
- King.com (Malta) Limitedshareholder of
- MATRIX SHIPPING LIMITEDdirector of
- MATRIX SHIPPING LIMITEDlegal representative of
- WAGERLOGIC CASINO SOFTWARE LIMITEDshareholder of
- KING.COM GAMES (MALTA) LIMITEDshareholder of
- HEY MARKETING SERVICES LTDshareholder of
- GAME SERVICES LIMITEDdirector of
- GAME SERVICES LIMITEDlegal representative of
- GAME SERVICES LIMITEDshareholder of
- CHILIPAY LIMITEDshareholder of
- R FEE LIMITEDdirector of
- R FEE LIMITEDlegal representative of
- R FEE LIMITEDshareholder of
- SEVENTEEN INVESTMENTS LIMITEDdirector of
- SEVENTEEN INVESTMENTS LIMITEDlegal representative of
- SEVENTEEN INVESTMENTS LIMITEDshareholder of
- AD AND WIN LIMITEDdirector of
- AD AND WIN LIMITEDlegal representative of
- WAGERLOGIC MALTA SOFTWARE LIMITEDshareholder of
- WALDECK CAPITAL (MALTA) LIMITEDshareholder of
- ProStaker Limiteddirector of
- ProStaker Limitedlegal representative of
- ProStaker Limitedshareholder of
- BDP Investments Limitedshareholder of
- AUCTION MANAGEMENT LIMITEDshareholder of
- Gantor International Limitedshareholder of
- GOLD MAN GAMING LIMITEDshareholder of
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- DIRECT LIMITEDdirector of
- DIRECT LIMITEDlegal representative of
- DIRECT LIMITEDshareholder of
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- MICRO INVEST LIMITEDlegal representative of
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- Rexon Limitedlegal representative of
- Rexon Limitedshareholder of
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- NET VALUE LIMITEDlegal representative of
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- INTOUCH POKER LIMITEDlegal representative of
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- 4cash Holding Limitedshareholder of
- 4cash BE Limitedshareholder of
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- SMARKETS (MALTA) LIMITEDshareholder of
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- WIZZARD MARKETING HOLDING LIMITEDlegal representative of
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- ERKIN LIMITEDlegal representative of
- Wicked Marketing Limiteddirector of
- Wicked Marketing Limitedlegal representative of
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- Tendance Entertainment Limitedshareholder of
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- ALTEMIX LIMITEDlegal representative of
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- TYXON ENTERTAINMENT LIMITEDdirector of
- TYXON ENTERTAINMENT LIMITEDlegal representative of
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- PayandPlay.com Limiteddirector of
- PayandPlay.com Limitedlegal representative of
- PayandPlay.com Limitedshareholder of
- POLOLO GAMING LIMITEDshareholder of
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- Rankweb Limitedshareholder of
- ALINX HOLDINGS LIMITEDshareholder of
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- Broker Co Malta Limiteddirector of
- Broker Co Malta Limitedlegal representative of
- Mayfair Limitedshareholder of
- WOODTREE EQUIPMENT LIMITEDshareholder of
- Global Marketing Services Limitedshareholder of
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- INFINITY MARINE LTDdirector of
- INFINITY MARINE LTDlegal representative of
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- I - Promotions Limiteddirector of
- I - Promotions Limitedlegal representative of
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- Spinity Limiteddirector of
- Spinity Limitedlegal representative of
- Spinity Limitedshareholder of
- IGRACH.COM LIMITEDshareholder of
- Ecomagents Holding Limiteddirector of
- Ecomagents Holding Limitedlegal representative of
- Ecomagents Holding Limitedshareholder of
- Ecomagents Limiteddirector of
- Ecomagents Limitedlegal representative of
- Ecomagents Limitedshareholder of
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- Vortex Air Delivery Limiteddirector of
- Vortex Air Delivery Limitedlegal representative of
- ZIP CASINO LIMITEDshareholder of
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- CEPTRON TECHNOLOGIES LIMITEDlegal representative of
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- DB1 Company Limitedlegal representative of
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- SQUADRON HOLDING LIMITEDlegal representative of
- SQUADRON HOLDING LIMITEDshareholder of
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- Squadron Rental Company Limitedlegal representative of
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- BEST FUNCTION MEDIA HOLDING LIMITEDdirector of
- BEST FUNCTION MEDIA HOLDING LIMITEDlegal representative of
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- EVERLAND RENT & BUY LIMITEDdirector of
- EVERLAND RENT & BUY LIMITEDlegal representative of
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- RANK MALTA HOLDINGS LIMITEDdirector of
- RANK MALTA HOLDINGS LIMITEDlegal representative of
- RANK MALTA OPERATIONS P.L.C.director of
- RANK MALTA OPERATIONS P.L.C.legal representative of
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- Progeny Investments Limitedlegal representative of
- Progeny Investments Limitedshareholder of
- DUMALI INVESTMENTS LIMITEDdirector of
- DUMALI INVESTMENTS LIMITEDlegal representative of
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- Manaen Investments Limiteddirector of
- Manaen Investments Limitedlegal representative of
- Manaen Investments Limitedshareholder of
- SARDIS INVESTMENTS LIMITEDdirector of
- SARDIS INVESTMENTS LIMITEDlegal representative of
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- MB Yachting Limitedlegal representative of
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- SMTM Holding Limiteddirector of
- SMTM Holding Limitedlegal representative of
- SMTM Holding Limitedshareholder of
- VOORZ Limiteddirector of
- VOORZ Limitedlegal representative of
- VOORZ Limitedshareholder of
- PRIFOLIO INVESTMENTS LIMITEDshareholder of
- TEND SHIPPING LIMITEDdirector of
- TEND SHIPPING LIMITEDlegal representative of
- Linford Investments Limiteddirector of
- Linford Investments Limitedlegal representative of
- Linford Investments Limitedshareholder of
- Genesis Interactive Entertainment Limitedshareholder of
- AEGIR RACING LIMITEDdirector of
- AEGIR RACING LIMITEDlegal representative of
- SYSPAY Limitedshareholder of
- PEarl. W Limiteddirector of
- PEarl. W Limitedlegal representative of
- PEarl. W Limitedshareholder of
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- SAFEPLAY GAMING LIMITEDdirector of
- SAFEPLAY GAMING LIMITEDlegal representative of
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- Quadragames Limitedlegal representative of
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- WAZDAN LIMITEDshareholder of
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- ALLANTON INVESTMENTS LIMITEDlegal representative of
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- ST. ROMA HOLDINGS LIMITEDdirector of
- ST. ROMA HOLDINGS LIMITEDlegal representative of
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- Best Function Gaming Limiteddirector of
- Best Function Gaming Limitedlegal representative of
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- Nova Participations Limiteddirector of
- Nova Participations Limitedlegal representative of
- Nova Participations Limitedshareholder of
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- dormouse Limitedshareholder of
- AVANTI LIMITEDdirector of
- AVANTI LIMITEDlegal representative of
- AVANTI LIMITEDshareholder of
- Megawatt Power (International) Limitedshareholder of
- SHRIRAM PROPERTIES LIMITEDshareholder of
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- ST. ELMO MANAGEMENT SERVICES LIMITEDdirector of
- ST. ELMO MANAGEMENT SERVICES LIMITEDlegal representative of
- ST. ELMO MANAGEMENT SERVICES LIMITEDshareholder of
- LASCARIS MANAGEMENT SERVICES LIMITEDdirector of
- LASCARIS MANAGEMENT SERVICES LIMITEDlegal representative of
- LASCARIS MANAGEMENT SERVICES LIMITEDshareholder of
- SIGMA EXCELLENT LIMITEDshareholder of
- PLAY'N GO MALTA LIMITEDshareholder of
- CAPTURA Group Limitedshareholder of
- MATRIX MALTA LIMITEDdirector of
- MATRIX MALTA LIMITEDlegal representative of
- MATRIX MALTA LIMITEDshareholder of
- GREEN VENTURES LIMITEDdirector of
- GREEN VENTURES LIMITEDlegal representative of
- GREEN VENTURES LIMITEDshareholder of
- ENVIRONMENTPRO LIMITEDdirector of
- ENVIRONMENTPRO LIMITEDlegal representative of
- ENVIRONMENTPRO LIMITEDshareholder of
- SYSCAPITAL Limiteddirector of
- SYSCAPITAL Limitedlegal representative of
- SYSCAPITAL Limitedshareholder of
- BABBETTO LIMITEDshareholder of
- PALLADIUM HOLDING LIMITEDshareholder of
- PALLADIUM TRADING LIMITED (changed to SV 247)secretary of
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- Nartre Limiteddirector of
- Nartre Limitedlegal representative of
- Nartre Limitedshareholder of
- SJP LIMITEDdirector of
- SJP LIMITEDlegal representative of
- OCEAN LIMITEDdirector of
- OCEAN LIMITEDlegal representative of
- OCEAN LIMITEDshareholder of
- STRATUS CAPITAL SOLUTIONS LIMITEDdirector of
- STRATUS CAPITAL SOLUTIONS LIMITEDlegal representative of
- STRATUS CAPITAL SOLUTIONS LIMITEDshareholder of
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- ELGIN (EUROPE) LTDshareholder of
- ICON PAYMENTS LIMITEDshareholder of
- INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITEDdirector of
- INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITEDlegal representative of
- Total Compliance (Malta) Limitedshareholder of
- NEUROTRONIK (MALTA) LIMITEDdirector of
- NEUROTRONIK (MALTA) LIMITEDlegal representative of
- NEUROTRONIK (MALTA) LIMITEDshareholder of
- ALTITUDE LIMITEDdirector of
- ALTITUDE LIMITEDlegal representative of
- HB GAMING LIMITEDdirector of
- HB GAMING LIMITEDlegal representative of
- LINCHMAN & CO. LIMITEDshareholder of
- INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDdirector of
- INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDlegal representative of
- INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDshareholder of
- INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDdirector of
- INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDlegal representative of
- INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDshareholder of
- UM PAYMENTS LIMITEDshareholder of
- ENVI PAYMENTS LIMITEDshareholder of
- WEB INVESTMENTS LIMITEDdirector of
- WEB INVESTMENTS LIMITEDlegal representative of
- CHILDS PLAY LIMITEDshareholder of
- ROYAL PANDA LIMITEDlegal representative of
- ROYAL PANDA LIMITEDshareholder of
- DIAMOND FINANCE LIMITEDshareholder of
- MILL MIX GLOBAL LIMITEDdirector of
- MILL MIX GLOBAL LIMITEDlegal representative of
- MILL MIX GLOBAL LIMITEDshareholder of
- CSB REAL ESTATE LIMITEDshareholder of
- SUITE II LIMITEDdirector of
- SUITE II LIMITEDlegal representative of
- ATC HOLDINGS LIMITEDdirector of
- ATC HOLDINGS LIMITEDlegal representative of
- GOLDSTEIN LIMITEDshareholder of
- 4NET STUDIOS LIMITEDdirector of
- 4NET STUDIOS LIMITEDlegal representative of
- 4NET STUDIOS LIMITEDshareholder of
- PARO CAPITAL LTDshareholder of
- FIDUSERVE SERVICES LIMITEDdirector of
- FIDUSERVE SERVICES LIMITEDlegal representative of
- INSOMNIA LIMITEDshareholder of
- JOLLY JACK LIMITEDdirector of
- JOLLY JACK LIMITEDlegal representative of
- GLOBAL INCOME MALTA I LIMITEDdirector of
- GLOBAL INCOME MALTA I LIMITEDlegal representative of
- GLOBAL INCOME MALTA II LIMITEDdirector of
- GLOBAL INCOME MALTA II LIMITEDlegal representative of
- THE INNER CIRCLE LIMITEDdirector of
- THE INNER CIRCLE LIMITEDlegal representative of
- TRUSTMOORE MALTA LIMITEDshareholder of
- EASTBLEND SOLUTIONS LIMITEDdirector of
- EASTBLEND SOLUTIONS LIMITEDlegal representative of
- INTERACTIVE EDUCATION HOLDINGS LIMITEDdirector of
- INTERACTIVE EDUCATION HOLDINGS LIMITEDlegal representative of
- CGT Limiteddirector of
- CGT Limitedlegal representative of
- CGT Limitedshareholder of
- Secure Invest Limiteddirector of
- Secure Invest Limitedlegal representative of
- Secure Invest Limitedshareholder of
- DUOVEST CAPITAL GROUP LIMITEDdirector of
- DUOVEST CAPITAL GROUP LIMITEDlegal representative of
- FONTIS FINANCE LIMITEDdirector of
- FONTIS FINANCE LIMITEDlegal representative of
- FONTIS FINANCE LIMITEDshareholder of
- FRESH LINE LIMITEDdirector of
- FRESH LINE LIMITEDlegal representative of
- FRESH LINE LIMITEDshareholder of
- LAND PAYMENTS LIMITEDdirector of
- LAND PAYMENTS LIMITEDlegal representative of
- LAND PAYMENTS LIMITEDshareholder of
- NLO MARKETING MANAGEMENT LIMITEDshareholder of
- DUOVEST REALTY LIMITEDdirector of
- DUOVEST REALTY LIMITEDlegal representative of
- DUOVEST REALTY LIMITEDshareholder of
- DER Consulting (Drawing Engagement Results) Limiteddirector of
- DER Consulting (Drawing Engagement Results) Limitedlegal representative of
- DER Consulting (Drawing Engagement Results) Limitedshareholder of
- WRIGWELL LIMITEDdirector of
- WRIGWELL LIMITEDlegal representative of
- WRIGWELL LIMITEDshareholder of
- SHIFTON INVEST LIMITEDdirector of
- SHIFTON INVEST LIMITEDlegal representative of
- WESTIMBAL LIMITEDdirector of
- WESTIMBAL LIMITEDlegal representative of
- WESTIMBAL LIMITEDshareholder of
- SINGULAR HOLDING LIMITEDdirector of
- SINGULAR HOLDING LIMITEDlegal representative of
- SINGULAR TRADING LIMITEDdirector of
- SINGULAR TRADING LIMITEDlegal representative of
- SINGULAR TRADING LIMITEDshareholder of
- HUB INVEST LIMITEDdirector of
- HUB INVEST LIMITEDlegal representative of
- HUB INVEST LIMITEDliquidator of
- OPHIRA LIMITEDdirector of
- OPHIRA LIMITEDlegal representative of
- OPHIRA LIMITEDshareholder of
- RM GROUP LIMITEDdirector of
- RM GROUP LIMITEDlegal representative of
- RM GROUP LIMITEDshareholder of
- BE ECO TRADING LIMITEDdirector of
- BE ECO TRADING LIMITEDlegal representative of
- BE ECO TRADING LIMITEDshareholder of
- FUTURAMA HOLDINGS LIMITEDdirector of
- FUTURAMA HOLDINGS LIMITEDlegal representative of
- FUTURAMA HOLDINGS LIMITEDshareholder of
- MARSO PARTICIPATIONS LIMITEDdirector of
- MARSO PARTICIPATIONS LIMITEDlegal representative of
- MARSO PARTICIPATIONS LIMITEDshareholder of
- TRANS LOGISTIC HOLDING LIMITEDdirector of
- TRANS LOGISTIC HOLDING LIMITEDlegal representative of
- TRANS LOGISTIC HOLDING LIMITEDshareholder of
- RAIN DROP CONSULTING LIMITEDdirector of
- RAIN DROP CONSULTING LIMITEDlegal representative of
- RAINFORD HOLDINGS LIMITEDshareholder of
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- WILDCAT GROUP LIMITEDlegal representative of
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- ALELA LIMITEDlegal representative of
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- ERAZOR GROUP LIMITEDlegal representative of
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- ERAZOR LIMITEDlegal representative of
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- CUBUS HOLDINGS LIMITEDlegal representative of
- CUBUS HOLDINGS LIMITEDshareholder of
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- SLEIPNIR ENTERTAINMENT LIMITEDlegal representative of
- SLEIPNIR ENTERTAINMENT LIMITEDshareholder of
- HIGH SOLUTIONS LIMITEDdirector of
- HIGH SOLUTIONS LIMITEDlegal representative of
- HIGH SOLUTIONS LIMITEDshareholder of
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- COLIBRI HOLDING LIMITEDlegal representative of
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- P&P ENTERTAINMENT LIMITEDdirector of
- P&P ENTERTAINMENT LIMITEDlegal representative of
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- BET U WILL LIMITEDlegal representative of
- BET U WILL LIMITEDshareholder of
- LEOPOLD GAMING LIMITEDdirector of
- LEOPOLD GAMING LIMITEDlegal representative of
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- OASIS HOLDINGS LIMITEDdirector of
- OASIS HOLDINGS LIMITEDlegal representative of
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- INTERVEST LIMITEDdirector of
- INTERVEST LIMITEDlegal representative of
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- KIWI VENTURES LIMITEDlegal representative of
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- ETC SERVICES LIMITEDlegal representative of
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- MJOLNIR LIMITEDlegal representative of
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- ACM HOLDINGS LIMITEDlegal representative of
- DESIGN & PERFORMANCE HOLDINGS LIMITEDdirector of
- DESIGN & PERFORMANCE HOLDINGS LIMITEDlegal representative of
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- GDS PRO LIMITEDlegal representative of
- GDS PRO LIMITEDshareholder of
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- DUOVEST REALTY MALTA LIMITEDlegal representative of
- DUOVEST REALTY MALTA LIMITEDshareholder of
- PALLADIUM FUND SICAV PLCsecretary of
- 2.1 ALTERNATIVE INVESTMENTS SICAV PLCsecretary of
CSB Trustees & Fiduciaries Limited
- HOSTA COMPANY LIMITEDshareholder of
- CNB SYSTEMS LTD.shareholder of
- BRACKLEY MARKETING LIMITEDshareholder of
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- DIRECT LIMITEDshareholder of
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- INFINITY MARINE LTDshareholder of
- Vortex Air Delivery Limitedshareholder of
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- KWOTANI LIMITEDlegal representative of
- KWOTANI LIMITEDshareholder of
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- ALTERNATIVE INVESTMENTS SECURITIES SCC PLCshareholder of
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- DESIGN & PERFORMANCE HOLDINGS LIMITEDshareholder of