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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ALEA TRANSACTION MALTA 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
- ALEA TRANSACTION MALTA LIMITED
- ALEA TRANSACTION LTD.· shareholder of
- ERIGO HOLDING LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain4 flagged hopsStandard
4 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
362 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.
ALEA TRANSACTION LTD.
- ALPHA TOUCH LTDshareholder of
SHANIL RAMTOHUL
- SCE HOLDING LIMITEDdirector of
- SCE HOLDING LIMITEDlegal representative of
- SCE HOLDING LIMITEDsecretary of
- SCE HOLDING LIMITEDshareholder of
OLGA FINKEL
- IXARIS SYSTEMS (MALTA) LIMITEDdirector of
- IXARIS SYSTEMS (MALTA) LIMITEDlegal representative of
- EURO GAMING LIMITEDdirector of
- EURO GAMING LIMITEDlegal representative of
- EURO GAMING LIMITEDsecretary of
- ENOVATOR ONLINE MEDIA LIMITEDsecretary of
- BML GROUP LIMITEDdirector of
- BML GROUP LIMITEDlegal representative of
- BML GROUP LIMITEDsecretary of
- NetEnt Malta Limitedsecretary of
- SWISSGAME MALTA LIMITEDdirector of
- SWISSGAME MALTA LIMITEDlegal representative of
- SWISSGAME MALTA LIMITEDsecretary of
- CLASS ONE HOLDING LIMITEDdirector of
- CLASS ONE HOLDING LIMITEDlegal representative of
- CLASS ONE HOLDING LIMITEDsecretary of
- ORANJE CASINO LIMITEDdirector of
- ORANJE CASINO LIMITEDlegal representative of
- ORANJE CASINO LIMITEDsecretary of
- DEUTSCHE ENTERTAINMENT GROUP LIMITEDdirector of
- DEUTSCHE ENTERTAINMENT GROUP LIMITEDlegal representative of
- DEUTSCHE ENTERTAINMENT GROUP LIMITEDsecretary of
- OMNIBET LIMITEDsecretary of
- MARKETING PARTNERS ONLINE LIMITEDsecretary of
- OMADA Gaming Limitedsecretary of
- BETSSON MALTA HOLDING LIMITEDdirector of
- BETSSON MALTA HOLDING LIMITEDlegal representative of
- NetEnt Malta Holding Limitedsecretary of
- CHARONITE COMPANY LIMITEDsecretary of
- CHARONITE COMPANY LIMITEDshareholder of
- NORDIC GAMING LIMITEDdirector of
- NORDIC GAMING LIMITEDlegal representative of
- NORDIC GAMING LIMITEDsecretary of
- APUESTAS LIMITEDsecretary of
- MONACO ENTERTAINMENT HOLDINGS LIMITEDdirector of
- MONACO ENTERTAINMENT HOLDINGS LIMITEDlegal representative of
- MONACO ENTERTAINMENT HOLDINGS LIMITEDsecretary of
- STELLIA LIMITEDsecretary of
- NORDIC ODDS LIMITEDdirector of
- NORDIC ODDS LIMITEDlegal representative of
- NORDIC ODDS LIMITEDsecretary of
- JACKPOT GAMES LIMITEDdirector of
- JACKPOT GAMES LIMITEDlegal representative of
- JACKPOT GAMES LIMITEDsecretary of
- DOUBLE ZERO CASINO LIMITEDdirector of
- DOUBLE ZERO CASINO LIMITEDlegal representative of
- DOUBLE ZERO CASINO LIMITEDsecretary of
- NORDIC POKER LIMITEDdirector of
- NORDIC POKER LIMITEDlegal representative of
- NORDIC POKER LIMITEDsecretary of
- S-Tec Investment Limitedsecretary of
- WH Group Limiteddirector of
- WH Group Limitedlegal representative of
- WH Group Limitedshareholder of
- QUICKLINE SERVICES LIMITEDdirector of
- QUICKLINE SERVICES LIMITEDlegal representative of
- QUICKLINE SERVICES LIMITEDshareholder of
- NETENT PRODUCT SERVICES LIMITEDsecretary of
- MB BETTING LIMITEDsecretary of
- SCIENTIFIC GAMES MALTA LIMITEDsecretary of
- SAKARAS HOLDING LIMITEDliquidator of
- Barriere Interactive Gaming Limitedsecretary of
- GALA SERVICE LIMITEDsecretary of
- CLEARPAY Limiteddirector of
- CLEARPAY Limitedlegal representative of
- ULTIMATE INVEST LIMITEDsecretary of
- AG SOFTWARE LIMITEDsecretary of
- IMPERO HOLDING LIMITEDdirector of
- IMPERO HOLDING LIMITEDlegal representative of
- IMPERO HOLDING LIMITEDshareholder of
- SAFEPAY MALTA LIMITEDdirector of
- SAFEPAY MALTA LIMITEDlegal representative of
- SAFEPAY MALTA LIMITEDsecretary of
- ARAGON INTERNATIONAL LIMITEDdirector of
- ARAGON INTERNATIONAL LIMITEDlegal representative of
- ARAGON INTERNATIONAL LIMITEDsecretary of
- AstroBingo (Malta) Limitedsecretary of
- Royal Flush Limitedsecretary of
- GAMBLING MALTA LIMITEDdirector of
- GAMBLING MALTA LIMITEDlegal representative of
- GAMBLING MALTA LIMITEDsecretary of
- Netplay (Malta) Limiteddirector of
- Netplay (Malta) Limitedlegal representative of
- BETSSON SERVICES LIMITEDdirector of
- BETSSON SERVICES LIMITEDlegal representative of
- ENOVATOR HOLDING LTD.secretary of
- WH PROPERTY LIMITEDdirector of
- WH PROPERTY LIMITEDlegal representative of
- WH PROPERTY LIMITEDsecretary of
- XPERT TWO LIMITEDsecretary of
- Xpert Sweden Limitedsecretary of
- UNITED STRATEGISTS HOLDINGS LTDsecretary of
- STRATEGIES IN GAME LIMITEDsecretary of
- CORONA LIMITEDdirector of
- CORONA LIMITEDlegal representative of
- CORONA LIMITEDsecretary of
- BIDRIVALS LIMITEDdirector of
- BIDRIVALS LIMITEDlegal representative of
- BIDRIVALS LIMITEDsecretary of
- POCASPORT LIMITEDdirector of
- POCASPORT LIMITEDlegal representative of
- NETENT GAMING SOLUTIONS PLCsecretary of
- NetEnt International Limitedsecretary of
- CLEARNET LIMITEDdirector of
- CLEARNET LIMITEDlegal representative of
- CLEARNET LIMITEDshareholder of
- WH WORKS (ONE) LIMITEDsecretary of
- funwin gaming Limitedsecretary of
- TRUE NORTH HUMAN CAPITAL INTERNATIONAL LIMITEDsecretary of
- AG COMMUNICATIONS LIMITEDdirector of
- AG COMMUNICATIONS LIMITEDlegal representative of
- AG COMMUNICATIONS LIMITEDsecretary of
- APPFACTORY LIMITEDsecretary of
- ZIQITO LIMITEDsecretary of
- SKILL ON NET LTDdirector of
- SKILL ON NET LTDlegal representative of
- SKILL ON NET LTDsecretary of
- WEBIT DESIGN STUDIOS LIMITEDsecretary of
- BIT8 LIMITEDdirector of
- BIT8 LIMITEDlegal representative of
- BIT8 LIMITEDsecretary of
- BETSSON PLATFORM SOLUTIONS LIMITEDdirector of
- BETSSON PLATFORM SOLUTIONS LIMITEDlegal representative of
- SEVEN CAPITAL LIMITEDsecretary of
- RITE ECOMMERCE MALTA LIMITEDsecretary of
- CONNECTED MEDIA LIMITEDdirector of
- CONNECTED MEDIA LIMITEDlegal representative of
- LOGISPIN HOLDING LTD.secretary of
- LOGISPIN MALTA LTD.secretary of
- NORDIC ENTERTAINMENT LIMITEDsecretary of
- HPA HOLDINGS LIMITEDdirector of
- HPA HOLDINGS LIMITEDlegal representative of
- HPA HOLDINGS LIMITEDshareholder of
- HPA INVEST LIMITEDdirector of
- HPA INVEST LIMITEDlegal representative of
- ECOSYS LIMITEDsecretary of
- BANDAL LIMITEDsecretary of
- ROXXAL LIMITEDsecretary of
- DANSK UNDERHOLDNING LIMITEDsecretary of
- GB SERVICE MALTA LIMITEDsecretary of
- GQ WORKS (ONE) LIMITEDdirector of
- GQ WORKS (ONE) LIMITEDlegal representative of
- GQ WORKS (ONE) LIMITEDsecretary of
- CONTRODE HOLDINGS LIMITEDdirector of
- CONTRODE HOLDINGS LIMITEDlegal representative of
- CONTRODE LIMITEDdirector of
- CONTRODE LIMITEDlegal representative of
- CONTRODE LIMITEDsecretary of
- Kajot Bet Limiteddirector of
- Kajot Bet Limitedlegal representative of
- Kajot Bet Limitedsecretary of
- KAJOT PLATFORM LIMITEDdirector of
- KAJOT PLATFORM LIMITEDlegal representative of
- KAJOT PLATFORM LIMITEDsecretary of
- KAJOT CASINO LIMITEDsecretary of
- GREEN FARM LIMITEDdirector of
- GREEN FARM LIMITEDlegal representative of
- GREEN FARM LIMITEDsecretary of
- ANGLER GAMING PLCsecretary of
- TRANSVECTIO LTDdirector of
- TRANSVECTIO LTDlegal representative of
- TRANSVECTIO LTDsecretary of
- ZEN ENTERTAINMENT LIMITEDsecretary of
- SOCIAL HOLDINGS LIMITEDsecretary of
- STARPAY LIMITEDsecretary of
- Sargo Management Limiteddirector of
- Sargo Management Limitedlegal representative of
- Sargo Management Limitedsecretary of
- DANSK UNDERHOLDNING SERVICES LIMITEDsecretary of
- NOVOGOMA LTDsecretary of
- Betting Solutions Ltd.secretary of
- STOIXIMAN LTDdirector of
- STOIXIMAN LTDlegal representative of
- GRASSI VENTURES LIMITEDsecretary of
- SCANDINAVIAN SLOTS LIMITEDdirector of
- SCANDINAVIAN SLOTS LIMITEDlegal representative of
- DSRPTV GAMING VENTURES LIMITEDsecretary of
- CONSULTEAM INTERNATIONAL LIMITEDsecretary of
- bwin.party services (Malta) Limiteddirector of
- bwin.party services (Malta) Limitedlegal representative of
- BARTU LIMITEDsecretary of
- STARTICO LIMITEDsecretary of
- NEOLOTTO LTDsecretary of
- MAYPLAY INTERNATIONAL LIMITEDdirector of
- MAYPLAY INTERNATIONAL LIMITEDlegal representative of
- FOUNTEDGE TS LIMITEDsecretary of
- Soave Holdings Limitedsecretary of
- FORCOLA SERVICES LIMITEDsecretary of
- SPECIFIC GAMING LIMITEDsecretary of
- GQ WORKS LIMITEDsecretary of
- GQ WORKS LIMITEDshareholder of
- NORTH FACTOR GROUP LIMITEDsecretary of
- NORTH FACTOR LOUNGE LIMITEDsecretary of
- CONTENT PUBLISHING LIMITEDdirector of
- CONTENT PUBLISHING LIMITEDlegal representative of
- MANSION (MALTA) LIMITEDsecretary of
- QUANTUM PROPERTIES LIMITEDdirector of
- QUANTUM PROPERTIES LIMITEDlegal representative of
- QUANTUM PROPERTIES LIMITEDsecretary of
- PRODALIM HOLDINGS LIMITEDdirector of
- PRODALIM HOLDINGS LIMITEDlegal representative of
- PRODALIM HOLDINGS LIMITEDsecretary of
- PRODALIM INTERNATIONAL LIMITEDdirector of
- PRODALIM INTERNATIONAL LIMITEDlegal representative of
- PRODALIM INTERNATIONAL LIMITEDsecretary of
- GOTA DOCE INTERNATIONAL LIMITEDdirector of
- GOTA DOCE INTERNATIONAL LIMITEDlegal representative of
- GOTA DOCE INTERNATIONAL LIMITEDsecretary of
- GLOBAL GAMING LTDsecretary of
- FORTUNA SERVICES LIMITEDsecretary of
- ALTERNATIVE INTERNATIONAL LIMITEDsecretary of
- MEG GROUP LIMITEDsecretary of
- CELAENO MARKETING LIMITEDsecretary of
- TC2 HOLDING LIMITEDsecretary of
- COGNITA TECHNOLOGIES LIMITEDdirector of
- COGNITA TECHNOLOGIES LIMITEDlegal representative of
- COGNITA TECHNOLOGIES LIMITEDsecretary of
- Prodalim Iberia Holdings Limiteddirector of
- Prodalim Iberia Holdings Limitedlegal representative of
- Prodalim Iberia Holdings Limitedsecretary of
- MJE Group Limitedsecretary of
- XPERT LIMITEDsecretary of
- SUPP CLUPP LIMITEDsecretary of
- THE PLAYING COMPANY LIMITEDsecretary of
- BRANDERS LIMITEDsecretary of
- DELTA SERVICES LIMITEDsecretary of
- BE MINE HOLDING LIMITEDsecretary of
- BE MINE LIMITEDsecretary of
- Q-FREE TRAFFIKO LIMITEDsecretary of
- BELLO MONTE LIMITEDsecretary of
- ALTERNATIVE LIMITEDsecretary of
- DEAN ENTERPRISES LIMITEDsecretary of
- RED & BLACK HOLDINGS LIMITEDsecretary of
- NETENT SOFTWARE LTDsecretary of
- HARBOUR HOUSE HOLDINGS LIMITEDsecretary of
- DRUTTEN LTDsecretary of
- SPINBERG HOLDING LIMITEDdirector of
- SPINBERG HOLDING LIMITEDlegal representative of
- SPINBERGS LIMITEDdirector of
- SPINBERGS LIMITEDlegal representative of
- BETNGO LIMITEDsecretary of
- OPEX LTDsecretary of
- WH MANAGEMENT LIMITEDshareholder of
- SHOPCORN HOLDING LTDdirector of
- SHOPCORN HOLDING LTDlegal representative of
- SHOPCORN HOLDING LTDsecretary of
- AFFSYS HOLDINGS LTDsecretary of
- OURPLAYS TRADING LTDsecretary of
- LINCOLN ENTERTAINMENTS HOLDING LTDsecretary of
- GRASSWOOD ENTERTAINMENTS LTDsecretary of
- SANSA ENTERTAINMENTS LTDsecretary of
- FUTURE PLATFORMS LTD.secretary of
- LVTA HOLDING LIMITEDsecretary of
- LLL LIMITEDsecretary of
- GAMEWAY LIMITEDsecretary of
- COUNT UP LIMITEDsecretary of
- BLUE INVEST HOLDING LIMITEDsecretary of
- MORPHEUS INTERNATIONAL LIMITEDdirector of
- MORPHEUS INTERNATIONAL LIMITEDlegal representative of
- MORPHEUS INTERNATIONAL LIMITEDsecretary of
- GEM4ME INVESTMENTS PLCsecretary of
- 888 PORTUGAL PLCsecretary of
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
- 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
- AJAX ASSETS LTDsecretary 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
/06
Adverse media
Live scan on unlockPremium
A 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