Who owns EnetPoker Service Limited?

In the current sources, EnetPoker Service Limited is connected to Triglav Management Limited, MGame Holding Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EnetPoker Service Limited's risk level?

WhiteIntel flags EnetPoker Service Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EnetPoker Service Limited appear across sources?

EnetPoker Service Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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EnetPoker Service Limited

Name: EnetPoker Service Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EnetPoker Service Limited, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

⚠

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: 3

/02

Key facts

Risk signal

Medium

Risk

EnetPoker Service 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

EnetPoker Service Limited
- Triglav Management Limited· shareholder of
- MGame Holding Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-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 chain

3 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

289 other roles

Where 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.

KEITH MASSA

TECHNICAL INSPECTION & ENGINEERING SERVICES (T I E S) LTDliquidator of
K4S LTDliquidator of
S.E.M.I. - SOURCE LIMITEDliquidator of
ARI CONSULTANCY LIMITEDliquidator of
APTITUDE LIMITEDliquidator of
ALMOSTAKBAL TRADE & SERVICE (MALTA) LTD.liquidator of
Liquid Rubber Europe Limitedliquidator of
Red Star Poker Ltdliquidator of
DOXX SERVICES LTDliquidator of
DOXX CASINO LTDdirector of
DOXX CASINO LTDlegal representative of
DOXX BET LTDdirector of
DOXX BET LTDlegal representative of
HoldMySite Ltdliquidator of
GALIZIA LIMITEDliquidator of
MOKORO HOLDINGS LIMITEDsecretary of
Seavus Products Limitedsecretary of
European Wind Farms Limitedliquidator of
KayEm Consulting Limiteddirector of
KayEm Consulting Limitedlegal representative of
KayEm Consulting Limitedsecretary of
KayEm Consulting Limitedshareholder of
LUKANA HOLDINGS LIMITEDliquidator of
GVM HOLDINGS LIMITEDdirector of
GVM HOLDINGS LIMITEDlegal representative of
GVM HOLDINGS LIMITEDshareholder of
THG HOLDINGS LIMITEDdirector of
THG HOLDINGS LIMITEDlegal representative of
THG HOLDINGS LIMITEDsecretary of
THG ONLIVE LIMITEDdirector of
THG ONLIVE LIMITEDlegal representative of
THG ONLIVE LIMITEDsecretary of
EKYC LTDliquidator of
TRIGLAV HOLDING LIMITEDdirector of
TRIGLAV HOLDING LIMITEDlegal representative of
TRIGLAV HOLDING LIMITEDsecretary of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of
Triglav Management Limitedsecretary of
BROAD STREET LIMITEDliquidator of
NARROW STREET LIMITEDliquidator of
MGame Holding Limitedsecretary of
Solution for Bet Limitedsecretary of
EFERIO HOLDING LIMITEDsecretary of
EFERIO LIMITEDsecretary of
OGC Company Limitedsecretary of
ENETSPORT SERVICE LIMITEDsecretary of
Hardware Imports Limitedsecretary of
EnetPoker Limitedsecretary of
LPJ HOLDING LIMITEDsecretary of
LPJ SERVICES LIMITEDsecretary of
Giga Market Limitedsecretary of
K III HOLDING LIMITEDsecretary of
NIAN HOLDING LIMITEDsecretary of
LGN HOLDING LIMITEDsecretary of
APT-KR HOLDING LIMITEDsecretary of
LB Casino Limitedsecretary of
LB Poker Limitedsecretary of
LB Group Limitedsecretary of
GAMMA HOLDING LIMITEDsecretary of
GAUDI HOLDING LIMITEDsecretary of
Marga Holding Limitedsecretary of
GAMMA SOFT LIMITEDsecretary of
Gammabet Limitedsecretary of
EURECAT HOLDINGS LIMITEDsecretary of
EURECAT SERVICES LIMITEDsecretary of
BIENVENUE LIMITEDsecretary of
2M HOLDING LIMITEDsecretary of
ULTRA TRADE LIMITEDsecretary of
INTERNATIONAL ONLINE SKI HIRE LTDliquidator of
MEDIA INVEST HOLDING LIMITEDsecretary of
NETWORK EDITION LIMITEDsecretary of
FARMEX GROUP LTDsecretary of
FARMEX LTDsecretary of
ESON Holding Limitedsecretary of
ESON Limitedsecretary of
BETSOLUTION4U LIMITEDsecretary of
G.F. DAMA LIMITEDsecretary of
B.L. NIAN LIMITEDsecretary of
LCK HOLDING LIMITEDsecretary of
MCK HOLDING LIMITEDsecretary of
DODOONE LIMITEDsecretary of
CHARMING GAMING LIMITEDsecretary of
GRINDLAND LIMITEDsecretary of
BETCOMPILER LIMITEDsecretary of
ICE DREAM LIMITEDsecretary of
MULTILOTTERY GROUP LIMITEDsecretary of
KEIEM LIMITEDsecretary of
INFINITI HOLDING LIMITEDsecretary of
MALTA RESIDENCE LTDdirector of
MALTA RESIDENCE LTDlegal representative of
CENTURY HOLDING LIMITEDsecretary of
KG LIMITEDsecretary of
NOEMAR REALITY GROUP LIMITEDsecretary of
TEMIX INTERNATIONAL LTDsecretary of
MAC DIVISION LIMITEDsecretary of
UNIS LIMITEDsecretary of
1701 HOLDING LTDsecretary of
D'ARCANO LTDsecretary of
THIRTY ONE LTDsecretary of
FARPOINT MALTA LIMITEDsecretary of
Agathe Holding Limitedsecretary of
TRILOGY SOFTWARE LIMITEDsecretary of
Gammapoint Ltd.secretary of
YACHTING MARINA LTD.secretary of
PULSAR TECH LTDsecretary of
GLOOXY LIMITEDsecretary of
POWER DRILL LIMITEDsecretary of
FBiz Holding Limitedsecretary of
MT IMPORT LIMITEDsecretary of
HEDERA LIMITEDsecretary of
WEB EXPERT HOLDING LIMITEDsecretary of
UMEOX EUROPE LIMITEDsecretary of
NPS LIMITEDsecretary of
LION DATA HOLDING LIMITEDsecretary of
LION DATA SOFTWARE LIMITEDsecretary of
SET LTD.secretary of
CROWN SAF HOLDING LTD.secretary of
TECHNO CROWN LTDsecretary of
VIRTUAL GENERATION LIMITEDsecretary of
PHOENIX INTERNATIONAL HOLDING LTD.secretary of
PHOENIX INTERNATIONAL LTDsecretary of
SIRIUS TRADING CO. LIMITEDdirector of
SIRIUS TRADING CO. LIMITEDlegal representative of
SIRIUS TRADING CO. LIMITEDsecretary of
GAM HOLDING LTDsecretary of
PREEKOG LTDsecretary of
QAD HOLDING LTD.secretary of
QAZA HOLDING LIMITEDsecretary of
GAMMIX LTD.secretary of
EVO LIMITEDsecretary of
ONPERS LTD.secretary of
With1Click Ltd.secretary of
DIGITAL GOLD MINE LTDsecretary of
BTOBET LIMITEDsecretary of
EQUINOX FUTURE HOLDINGS LIMITEDsecretary of
ECLIPSE FRANCHISE-FLOW EUROPE LIMITEDsecretary of
ONEZERO BINARY LIMITEDsecretary of
AMBROSIA ADVANCE LIMITEDsecretary of
EUROPEAN TELECOM LIMITEDdirector of
EUROPEAN TELECOM LIMITEDlegal representative of
EUROPEAN TELECOM LIMITEDsecretary of
DGM HOLDING LTDsecretary of
SYNERGIA DEVELOPMENTS LTDdirector of
SYNERGIA DEVELOPMENTS LTDlegal representative of
SYNERGIA DEVELOPMENTS LTDsecretary of
FUSS MEDIA LIMITEDlocal representative of
NOEMAR d.o.o.local representative of

Triglav Management Limited

GRINDER LIMITEDdirector of
GRINDER LIMITEDlegal representative of
GLIMMER LIMITEDdirector of
GLIMMER LIMITEDlegal representative of
TENAM ENGINEERING LIMITEDdirector of
TENAM ENGINEERING LIMITEDlegal representative of
MOKORO HOLDINGS LIMITEDdirector of
MOKORO HOLDINGS LIMITEDlegal representative of
GREENSTREET LIMITEDdirector of
GREENSTREET LIMITEDlegal representative of
Digital Gaming Limiteddirector of
Digital Gaming Limitedlegal representative of
EFERIO HOLDING LIMITEDdirector of
EFERIO HOLDING LIMITEDlegal representative of
EFERIO LIMITEDshareholder of
FWMM Invest Limitedshareholder of
Hardware Imports Limiteddirector of
Hardware Imports Limitedlegal representative of
EnetPoker Limitedshareholder of
LPJ HOLDING LIMITEDdirector of
LPJ HOLDING LIMITEDlegal representative of
LPJ SERVICES LIMITEDdirector of
LPJ SERVICES LIMITEDlegal representative of
LPJ SERVICES LIMITEDshareholder of
GAMMA HOLDING LIMITEDdirector of
GAMMA HOLDING LIMITEDlegal representative of
GAUDI HOLDING LIMITEDdirector of
GAUDI HOLDING LIMITEDlegal representative of
Marga Holding Limiteddirector of
Marga Holding Limitedlegal representative of
EURECAT HOLDINGS LIMITEDdirector of
EURECAT HOLDINGS LIMITEDlegal representative of
EURECAT SERVICES LIMITEDdirector of
EURECAT SERVICES LIMITEDlegal representative of
ZP HOLDINGS LIMITEDdirector of
ZP HOLDINGS LIMITEDlegal representative of
2M HOLDING LIMITEDdirector of
2M HOLDING LIMITEDlegal representative of
MEDIA INVEST HOLDING LIMITEDdirector of
MEDIA INVEST HOLDING LIMITEDlegal representative of
NETWORK EDITION LIMITEDdirector of
NETWORK EDITION LIMITEDlegal representative of
YACHT & JET LTDdirector of
YACHT & JET LTDlegal representative of
Internet Marketing Holdings Limiteddirector of
Internet Marketing Holdings Limitedlegal representative of
TYKE HOLDING LIMITEDdirector of
TYKE HOLDING LIMITEDlegal representative of
Absolute Holding Limiteddirector of
Absolute Holding Limitedlegal representative of
SBANKY SPORTS LIMITEDshareholder of
ESON Holding Limiteddirector of
ESON Holding Limitedlegal representative of
Digital Live Ltddirector of
Digital Live Ltdlegal representative of
CHARMING GAMING LIMITEDdirector of
CHARMING GAMING LIMITEDlegal representative of
BETCOMPILER LIMITEDdirector of
BETCOMPILER LIMITEDlegal representative of
ALCUFER LTDdirector of
ALCUFER LTDlegal representative of
INFINITI HOLDING LIMITEDdirector of
INFINITI HOLDING LIMITEDlegal representative of
CENTURY HOLDING LIMITEDdirector of
CENTURY HOLDING LIMITEDlegal representative of
TL LIMITEDdirector of
TL LIMITEDlegal representative of
KG LIMITEDdirector of
KG LIMITEDlegal representative of
MAC DIVISION LIMITEDdirector of
MAC DIVISION LIMITEDlegal representative of
1701 HOLDING LTDdirector of
1701 HOLDING LTDlegal representative of
THIRTY ONE LTDdirector of
THIRTY ONE LTDlegal representative of
HIYA BIO HOLDING LIMITEDdirector of
HIYA BIO HOLDING LIMITEDlegal representative of
HiYa Bio Limiteddirector of
HiYa Bio Limitedlegal representative of
Agathe Holding Limiteddirector of
Agathe Holding Limitedlegal representative of
KERIOS PROJECT CONSULTING LIMITEDdirector of
KERIOS PROJECT CONSULTING LIMITEDlegal representative of
POWER DRILL LIMITEDdirector of
POWER DRILL LIMITEDlegal representative of
FBiz Holding Limiteddirector of
FBiz Holding Limitedlegal representative of
MT IMPORT LIMITEDdirector of
MT IMPORT LIMITEDlegal representative of
HEDERA LIMITEDdirector of
HEDERA LIMITEDlegal representative of
WEB EXPERT HOLDING LIMITEDdirector of
WEB EXPERT HOLDING LIMITEDlegal representative of
UMEOX EUROPE LIMITEDdirector of
UMEOX EUROPE LIMITEDlegal representative of
ALL RENEWABLE HOLDINGS LTDdirector of
ALL RENEWABLE HOLDINGS LTDlegal representative of
PHOENIX INTERNATIONAL HOLDING LTD.director of
PHOENIX INTERNATIONAL HOLDING LTD.legal representative of
GAM HOLDING LTDdirector of
GAM HOLDING LTDlegal representative of
PREEKOG LTDdirector of
PREEKOG LTDlegal representative of
ONPERS LTD.director of
ONPERS LTD.legal representative of
DIGITAL GOLD MINE LTDdirector of
DIGITAL GOLD MINE LTDlegal representative of
LIANDA LIMITEDdirector of
LIANDA LIMITEDlegal representative of
EQUINOX FUTURE HOLDINGS LIMITEDdirector of
EQUINOX FUTURE HOLDINGS LIMITEDlegal representative of
ECLIPSE FRANCHISE-FLOW EUROPE LIMITEDdirector of
ECLIPSE FRANCHISE-FLOW EUROPE LIMITEDlegal representative of
PAY SMART PAYMENT SERVICES LIMITEDdirector of
PAY SMART PAYMENT SERVICES LIMITEDlegal representative of
ONDAQUA LIMITEDdirector of
ONDAQUA LIMITEDlegal representative of
HDS INDUSTRIEBEDARF LTD.director of
HDS INDUSTRIEBEDARF LTD.legal representative of
CM NEW LINE LIMITEDdirector of
CM NEW LINE LIMITEDlegal representative of
NESTOR ADVICE LTDdirector of
NESTOR ADVICE LTDlegal representative of
ERM CORPORATION LIMITEDdirector of
ERM CORPORATION LIMITEDlegal representative of
VISCOM GROUP LIMITEDdirector of
VISCOM GROUP LIMITEDlegal representative of
NEPTUNE AIR LTD.director of
NEPTUNE AIR LTD.legal representative of
SUNRISE AEROSERVICES LTDdirector of
SUNRISE AEROSERVICES LTDlegal representative of
DGM HOLDING LTDdirector of
DGM HOLDING LTDlegal representative of
AVIO & SAIL RENT LTDdirector of
AVIO & SAIL RENT LTDlegal representative of
CONSOLIDATED YACHT & FLUG LTDdirector of
CONSOLIDATED YACHT & FLUG LTDlegal representative of

MGame Holding Limited

ENETSPORT SERVICE LIMITEDshareholder of
EnetPoker Limitedshareholder of
BETSOLUTION4U LIMITEDshareholder of
Bet Passion Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EnetPoker Service Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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sanctions exposure
UBO trace
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ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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get_dossier(id: "a25ae617-e0d3-5a28-974f-9ca92ed41a88")