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
- 4
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTAMITA LIMITED 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.
- TAMITA LIMITED
- RUTH TABONE· shareholder of
- SIMON PAUL MICALLEF· shareholder of
- ROBERT TABONE· shareholder of
- PAMELA TANTI· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
53 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.
- GASAN PROPERTY SERVICES LTDsecretary of
- FLORYCHIM LIMITEDliquidator of
- AGENCY SERVICES LIMITEDliquidator of
- EURO GAMING LIMITEDdirector of
- EURO GAMING LIMITEDlegal representative of
- GAMING CONSULTING LIMITEDdirector of
- GAMING CONSULTING LIMITEDlegal representative of
- GAMING CONSULTING LIMITEDsecretary of
- GAMING CONSULTING LIMITEDshareholder of
- DEUTSCHE ENTERTAINMENT GROUP LIMITEDdirector of
- DEUTSCHE ENTERTAINMENT GROUP LIMITEDlegal representative of
- BEAT LIMITEDliquidator of
- SHOWTIME DVD RENTALS LTD.liquidator of
- 18GAMING LIMITEDshareholder of
- XL MARINE STRUCTURAL LIMITEDliquidator of
- FRUITY BINGO LIMITEDsecretary of
- SECURE POOL BETTING LIMITEDliquidator of
- VIRTUAL SERVICES LIMITEDsecretary of
- CONTACT ADVISORY SERVICES LIMITEDdirector of
- CONTACT ADVISORY SERVICES LIMITEDlegal representative of
- CONTACT ADVISORY SERVICES LIMITEDsecretary of
- CONTACT ADVISORY SERVICES LIMITEDshareholder of
- SOCIAL FAT MARMOTS LIMITEDshareholder of
- GAMING FAT MARMOTS LIMITEDshareholder of
- GVM HOLDINGS LIMITEDdirector of
- GVM HOLDINGS LIMITEDlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
- J'ADORE HOLDINGS LIMITEDsecretary of
- J'ADORE LIMITEDsecretary of
- CMS LIMITEDshareholder of
- Medas Aviation Services Limitedliquidator of
- UniGaming Limitedliquidator of
- CITY PAY LIMITEDliquidator of
- JAZMANIA HOLDINGS LIMITEDliquidator of
- MAYFAIR CAPITAL LTDliquidator of
- PAKINYA HOLDINGS LIMITEDliquidator of
- DABNEY HOLDINGS LIMITEDliquidator of
- TASI HOLDINGS LIMITEDliquidator of
- JEDIEL HOLDINGS LIMITEDliquidator of
- CENTRAL SERVICES LTDliquidator of
- PICK ME LTDliquidator of
- CHOICE FOR YOU LTDliquidator of
- SENTORUM LIMITEDliquidator of
- NAPELLUS INVESTMENTS LIMITEDliquidator of
- BALFOURI HOLDINGS LIMITEDliquidator of
- Bavarica Holdings Limitedliquidator of
- MIRAGE CHARTERS LTDliquidator of
- GAMING FLY LIMITEDliquidator of
- DAIKON INVESTMENTS LIMITEDliquidator of
- Micanti Limiteddirector of
- Micanti Limitedlegal representative of
- Micanti Limitedsecretary of
- Micanti Limitedshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier