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
/02
Key facts
Risk signalMedium
Risk
AJAX ASSETS LTD 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
- AJAX ASSETS LTD
- AJAX ASSETS LTD· 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 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
105 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.
ROBERT ZAMMIT
- STAKES HOLDING LIMITEDsecretary of
- STAKES LIMITEDsecretary of
- OMADA Gaming Limitedliquidator of
- BETSSON MALTA HOLDING LIMITEDsecretary of
- NORDIC CASINO LIMITEDliquidator of
- WAGERLOGIC MALTA HOLDING LIMITEDdirector of
- WAGERLOGIC MALTA HOLDING LIMITEDlegal representative of
- WAGERLOGIC MALTA HOLDING LIMITEDsecretary of
- CRYPTOLOGIC OPERATIONS LIMITEDdirector of
- CRYPTOLOGIC OPERATIONS LIMITEDlegal representative of
- CRYPTOLOGIC OPERATIONS LIMITEDsecretary of
- CLEARPAY Limitedsecretary of
- IMPERO HOLDING LIMITEDsecretary of
- Netplay (Malta) Limitedsecretary of
- BETSSON SERVICES LIMITEDsecretary of
- POCASPORT LIMITEDsecretary of
- CLEARNET LIMITEDsecretary of
- BETSSON PLATFORM SOLUTIONS LIMITEDsecretary of
- SEVEN CAPITAL LIMITEDliquidator of
- CONNECTED MEDIA LIMITEDsecretary of
- LOGISPIN MALTA LTD.director of
- LOGISPIN MALTA LTD.legal representative of
- HPA HOLDINGS LIMITEDsecretary of
- HPA INVEST LIMITEDsecretary of
- ALEA TRANSACTION MALTA LIMITEDsecretary of
- CONTRODE HOLDINGS LIMITEDsecretary of
- GEMINA GAMING LTDdirector of
- GEMINA GAMING LTDlegal representative of
- AMUSNET GAMING LIMITEDdirector of
- AMUSNET GAMING LIMITEDlegal representative of
- STOIXIMAN LTDsecretary of
- SCANDINAVIAN SLOTS LIMITEDsecretary of
- ORYX GAMING LIMITEDdirector of
- ORYX GAMING LIMITEDlegal representative of
- ORYX GAMING LIMITEDsecretary of
- STARTICO LIMITEDliquidator of
- TivoliCasino.com Limitedsecretary of
- LightBoxDeals Limitedsecretary of
- CONTENT PUBLISHING LIMITEDsecretary of
- KPAX MARKETING ONLINE LIMITEDsecretary of
- TIVOLICASINO HOLDING LIMITEDsecretary of
- APPNEXT LIMITEDsecretary of
- CRYPTOLOGIC TRADING LIMITEDdirector of
- CRYPTOLOGIC TRADING LIMITEDlegal representative of
- CRYPTOLOGIC TRADING LIMITEDsecretary of
- JOI GAMING HOLDING LIMITEDdirector of
- JOI GAMING HOLDING LIMITEDlegal representative of
- JOI GAMING HOLDING LIMITEDsecretary of
- JOI GAMING LIMITEDdirector of
- JOI GAMING LIMITEDlegal representative of
- JOI GAMING LIMITEDsecretary of
- SKS365 Espana Plcdirector of
- SKS365 Espana Plclegal representative of
- SKS365 Espana Plcsecretary of
- SN54 HOLDING LIMITEDdirector of
- SN54 HOLDING LIMITEDlegal representative of
- SN54 HOLDING LIMITEDsecretary of
- TC2 HOLDING LIMITEDdirector of
- TC2 HOLDING LIMITEDlegal representative of
- MENA Wind Holding Company Limitedsecretary of
- ROCKSPACE MARKETING LIMITEDsecretary of
- ARCO WORLDWIDE HOLDING COMPANY LIMITEDsecretary of
- ARCO GULF MANAGEMENT SERVICES LIMITEDsecretary of
- NORSOL HOLDINGS LTDsecretary of
- BE MINE HOLDING LIMITEDdirector of
- BE MINE HOLDING LIMITEDlegal representative of
- BE MINE LIMITEDdirector of
- BE MINE LIMITEDlegal representative of
- SKS365 MALTA HOLDING LIMITEDsecretary of
- CASCADIA HOLDINGS LIMITEDsecretary of
- BIKKEL INVESTMENT LIMITEDsecretary of
- MAVENT LIMITEDsecretary of
- NNG LIMITEDdirector of
- NNG LIMITEDlegal representative of
- NNG LIMITEDsecretary of
- HARBOUR HOUSE HOLDINGS LIMITEDdirector of
- HARBOUR HOUSE HOLDINGS LIMITEDlegal representative of
- LOUE AFF LIMITEDsecretary of
- SBI HOLDINGS LIMITEDdirector of
- SBI HOLDINGS LIMITEDlegal representative of
- CONTENT MEDIA HOLDING LTDdirector of
- CONTENT MEDIA HOLDING LTDlegal representative of
- CONTENT MEDIA HOLDING LTDsecretary of
- CONTENT MEDIA OPERATIONS LTDdirector of
- CONTENT MEDIA OPERATIONS LTDlegal representative of
- CONTENT MEDIA OPERATIONS LTDsecretary of
- LVTA HOLDING LIMITEDdirector of
- LVTA HOLDING LIMITEDlegal representative of
- LLL LIMITEDdirector of
- LLL LIMITEDlegal representative of
- Prime Numbers Limitedsecretary of
- BLUE INVEST HOLDING LIMITEDdirector of
- BLUE INVEST HOLDING LIMITEDlegal representative of
- WIZARD'S HAT LIMITEDsecretary of
- GOLD SOLUTIONS LIMITEDsecretary of
COSTAKIS ALEXANDROU
- KPAX MARKETING ONLINE LIMITEDdirector of
- KPAX MARKETING ONLINE LIMITEDlegal representative of
- APPNEXT LIMITEDdirector of
- APPNEXT LIMITEDlegal representative of
- TITANIUM BRACE MARKETING LIMITEDdirector of
- TITANIUM BRACE MARKETING LIMITEDlegal representative of
- COGNITA TECHNOLOGIES LIMITEDdirector of
- COGNITA TECHNOLOGIES LIMITEDlegal representative of
- ROCKSPACE MARKETING LIMITEDdirector of
- ROCKSPACE MARKETING LIMITEDlegal representative of