Who owns E-MANAGEMENT LTD?

No ownership or control links for E-MANAGEMENT LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is E-MANAGEMENT LTD's risk level?

WhiteIntel flags E-MANAGEMENT LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does E-MANAGEMENT LTD appear across sources?

E-MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

E-MANAGEMENT LTD

Name: E-MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, E-MANAGEMENT LTD, Organization, MT

E-MANAGEMENT LTD — Maltese company (icij:icijol-56080775). 138 holdings. Cited to 1 registry.

ICIJ icijol-56080775Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

E-MANAGEMENT LTD
- STRANG VENTURES LTD.· director of
- ARDWAY LIMITED· director of
- VALENCE PAYMENT SYSTEMS LTD· shareholder of
- Oxinama Ltd· director of
- Planet Ten Holding Limited· director of
- PLANET TEN LIMITED· director of
- GTECH Malta Holdings Limited· shareholder of
- GTECH Malta Poker Limited· shareholder of
- MPP ENTERTAINMENT LIMITED· director of
- GLOBAL MONEY LIMITED· director of
- RAP Marketing Limited· director of
- GTECH Malta Casino Limited· shareholder of
- OIGE Holding Company Limited· director of
- OIGE PG Limited· director of
- OIGE CG LIMITED· director of
- OCEANIA Malta Holding Limited· director of
- OCEANIA Clubhouse Limited· director of
- OCEANIA P - CLUB LIMITED· director of
- WPT MALTA LIMITED· shareholder of
- WPTE Malta Group Limited· shareholder of
- WPT ENTERPRISES MALTA LIMITED· shareholder of
- RTB e-Cash Limited· director of
- CONTINENTAL HOLDINGS LIMITED· director of
- CONTINENTAL GAMING (MALTA) LIMITED· director of
- Mermaid Gaming Limited· shareholder of
- GAMING UNITED LIMITED· shareholder of
- HEMBINGO LIMITED· shareholder of
- INTERNATIONAL POKER NETWORK LIMITED· shareholder of
- MP Ventures Limited· director of
- RAP Entertainment Limited· director of
- CURGAM MALTA LIMITED· director of
- MCP Entertainment Limited· director of
- Nuke Limited· shareholder of
- LATIN INTERACTIVE GAMING LIMITED· shareholder of
- SB HARDWARE MALTA LTD· director of
- SALUTEGAME LIMITED· director of
- CAPTURA MANAGEMENT LIMITED· director of
- IG SERVICES (MALTA) LIMITED· director of
- ILG SERVICES LIMITED· director of
- RPM Services Europe Ltd· director of
- REALM ENTERTAINMENT LIMITED· director of
- GAMBERA MALTA LIMITED· shareholder of
- BUCHHOLZ MALTA LIMITED· director of
- GEMINA GAMING LTD· director of
- STARPAY LIMITED· shareholder of
- 440 MEDIA GROUP LIMITED· shareholder of
- MIDAS SOLUTIONS LIMITED· director of
- Oxxo Services Limited· director of
- OGLI LIMITED· director of
- TFS LIMITED· director of
- ONLINE PAYMENT SOLUTIONS LTD· director of
- ALEGRIA HOLDING LIMITED· shareholder of
- RADON LIMITED· director of
- Melar Operations Ltd· director of
- SUPRNATION SERVICES LIMITED· shareholder of
- C-HUB FINANCIALS LIMITED· director of
- PECUNIAPAY LIMITED· director of
- PayFinMed Limited· director of
- Xenon Entertainment Holding Limited· director of
- XENON ENTERTAINMENT LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for E-MANAGEMENT LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of E-MANAGEMENT LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on E-MANAGEMENT LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

60 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
440 MEDIA GROUP LIMITED
Also holds roles at 4 other companies
- 440 GROUP N.V.shareholder of
- SARAH J. BORGsecretary of
- JOAQUIN EDO SILVESTREdirector of
●
ALEGRIA HOLDING LIMITED
Also holds roles at 4 other companies
- SARAH J. BORGsecretary of
- RAFIK SIDHOMshareholder of
- HBM MALTA LTDdirector of
●
ARDWAY LIMITED
Also holds roles at 3 other companies
- VILLA RIALTO PRIVATE FOUNDATIONshareholder of
- SARAH BORGsecretary of
- GODEFRIDUS HUBERT JOSEPH KONINGSshareholder of
●
BUCHHOLZ MALTA LIMITED
Also holds roles at 3 other companies
- BUCHHOLZ INTERACTIVE B.V.shareholder of
- ANTONIO GRECHliquidator of
- SARAH BORGsecretary of
●
C-HUB FINANCIALS LIMITED
Also holds roles at 2 other companies
- C-HUB SOLUTIONS B.V.shareholder of
- SARAH BORGsecretary of
●
CAPTURA MANAGEMENT LIMITED
Also holds roles at 1 other company
- CAPTURA INTERNATIONAL N.V.shareholder of
●
CONTINENTAL GAMING (MALTA) LIMITED
Also holds roles at 8 other companies
- SARAH BORGsecretary of
- MARIO PACEdirector of
- MARIO PACElegal representative of
●
CONTINENTAL HOLDINGS LIMITED
Also holds roles at 2 other companies
- SARAH BORGsecretary of
- VELENCEI PROPERTIES INCshareholder of
●
CURGAM MALTA LIMITED
Also holds roles at 2 other companies
- CURGAM N.V.shareholder of
- SARAH J. BORGsecretary of
●
GAMBERA MALTA LIMITED
Also holds roles at 4 other companies
- LEONARD CARUANAdirector of
- LEONARD CARUANAlegal representative of
- GAMBERA A.G.shareholder of
●
GAMING UNITED LIMITED
Also holds roles at 3 other companies
- HANS ERIK ANDERS LILJEBLADdirector of
- HANS ERIK ANDERS LILJEBLADlegal representative of
- UNITED MEDIA SWEDEN ABshareholder of
●
GEMINA GAMING LTD
Also holds roles at 5 other companies
- SARAH BORGsecretary of
- ROBERT ZAMMITdirector of
- ROBERT ZAMMITlegal representative of
●
GLOBAL MONEY LIMITED
Also holds roles at 2 other companies
- GODEFRIDUS HUBERT JOSEPH KONINGSsecretary of
- GLOBAL SPORTS N.V.shareholder of
●
GTECH Malta Casino Limited
Also holds roles at 6 other companies
- ADRIAN VELLAdirector of
- ADRIAN VELLAlegal representative of
- ROBERT ANDREW JONESdirector of
●
GTECH Malta Holdings Limited
Also holds roles at 4 other companies
- ROBERT ANDREW JONESdirector of
- ROBERT ANDREW JONESlegal representative of
- SARAH BORGsecretary of
●
GTECH Malta Poker Limited
Also holds roles at 6 other companies
- ADRIAN VELLAdirector of
- ADRIAN VELLAlegal representative of
- ROBERT ANDREW JONESdirector of
●
HEMBINGO LIMITED
Also holds roles at 3 other companies
- HANS ERIK ANDERS LILJEBLADdirector of
- HANS ERIK ANDERS LILJEBLADlegal representative of
- GAMING UNITED LIMITEDshareholder of
●
IG SERVICES (MALTA) LIMITED
Also holds roles at 2 other companies
- IG SERVICES N.V.shareholder of
- SARAH J. BORGsecretary of
●
ILG SERVICES LIMITED
Also holds roles at 2 other companies
- ILG GROUP SERVICES N.V.shareholder of
- SARAH J. BORGsecretary of
●
INTERNATIONAL POKER NETWORK LIMITED
Also holds roles at 7 other companies
- MICHAEL DANIEL BENNETTdirector of
- MICHAEL DANIEL BENNETTlegal representative of
- ROBERT ANDREW JONESdirector of
●
LATIN INTERACTIVE GAMING LIMITED
Also holds roles at 4 other companies
- MEDIHOLDING MG LTDshareholder of
- SARAH J. BORGsecretary of
- MARIA LOURDES OLIETE CEDRESdirector of
●
MCP Entertainment Limited
Also holds roles at 3 other companies
- ANTONIO GRECHliquidator of
- SMARTOIG SAshareholder of
- RAOUL ARMANDO BEHRsecretary of
●
Melar Operations Ltd
Also holds roles at 4 other companies
- MELAR HOLDING B.V.shareholder of
- SARAH J. BORGsecretary of
- HERMAN JOHN BEHRdirector of
●
Mermaid Gaming Limited
Also holds roles at 3 other companies
- AMPA INVEST INCshareholder of
- BRIAN MEULENGRACHTdirector of
- BRIAN MEULENGRACHTlegal representative of
●
MIDAS SOLUTIONS LIMITED
Also holds roles at 3 other companies
- MIDAS ENTERTAINMENT B.V.shareholder of
- SARAH BORGsecretary of
- ANATOLE BALDACCHINOliquidator of
●
MP Ventures Limited
Also holds roles at 3 other companies
- GODEFRIDUS HUBERT JOSEPH KONINGSsecretary of
- ARTHUR AZZOPARDIliquidator of
- TARA VALLEY CORPshareholder of
●
MPP ENTERTAINMENT LIMITED
Also holds roles at 3 other companies
- ANTONIO GRECHliquidator of
- SMARTOIG SAshareholder of
- RAOUL ARMANDO BEHRsecretary of
●
Nuke Limited
Also holds roles at 3 other companies
- JUEGOS HOLDING LIMITEDdirector of
- JUEGOS HOLDING LIMITEDlegal representative of
- JUEGOS HOLDING LIMITEDshareholder of
●
OCEANIA Clubhouse Limited
Also holds roles at 3 other companies
- ANTONIO GRECHliquidator of
- OCEANIA Malta Holding Limitedshareholder of
- RAOUL ARMANDO BEHRsecretary of
●
OCEANIA Malta Holding Limited
Also holds roles at 3 other companies
- ANTONIO GRECHliquidator of
- SMARTOIG SAshareholder of
- RAOUL ARMANDO BEHRsecretary of
●
OCEANIA P - CLUB LIMITED
Also holds roles at 2 other companies
- OCEANIA Malta Holding Limitedshareholder of
- RAOUL ARMANDO BEHRsecretary of
●
OGLI LIMITED
Also holds roles at 2 other companies
- OGLI VENTURES B.V.shareholder of
- SARAH J. BORGsecretary of
●
OIGE CG LIMITED
Also holds roles at 3 other companies
- ANTONIO GRECHliquidator of
- OCEANIA Clubhouse Limitedshareholder of
- RAOUL ARMANDO BEHRsecretary of
●
OIGE Holding Company Limited
Also holds roles at 3 other companies
- ANTONIO GRECHliquidator of
- OCEANIA Malta Holding Limitedshareholder of
- RAOUL ARMANDO BEHRsecretary of
●
OIGE PG Limited
Also holds roles at 3 other companies
- ANTONIO GRECHliquidator of
- OCEANIA P - CLUB LIMITEDshareholder of
- RAOUL ARMANDO BEHRsecretary of
●
ONLINE PAYMENT SOLUTIONS LTD
Also holds roles at 2 other companies
- ONLINE SOLUTIONS B.V.shareholder of
- SARAH BORGsecretary of
●
Oxinama Ltd
Also holds roles at 3 other companies
- SUNFLOWER FOUNDATIONshareholder of
- GODEFRIDUS HUBERT JOSEPH KONINGSsecretary of
- DAVID GATTliquidator of
●
Oxxo Services Limited
Also holds roles at 2 other companies
- OXXO INTERNATIONAL B.V.shareholder of
- SARAH J. BORGsecretary of
●
PayFinMed Limited
Also holds roles at 2 other companies
- OPTIMAL SOLUTIONS N.V.shareholder of
- SARAH BORGsecretary of
●
PECUNIAPAY LIMITED
Also holds roles at 2 other companies
- HLT MEDIA N.V.shareholder of
- SARAH JO BORGsecretary of
●
Planet Ten Holding Limited
Also holds roles at 3 other companies
- ANTONIO GRECHliquidator of
- Four Suites Foundationshareholder of
- SARAH J. BORGsecretary of
●
PLANET TEN LIMITED
Also holds roles at 3 other companies
- ANTONIO GRECHliquidator of
- SARAH J. BORGsecretary of
- Planet Ten Holding Limitedshareholder of
●
RADON LIMITED
Also holds roles at 2 other companies
- RADON B.V.shareholder of
- SARAH J. BORGsecretary of
●
RAP Entertainment Limited
Also holds roles at 4 other companies
- ANTONIO GRECHliquidator of
- SMARTOIG SAshareholder of
- E-MANAGEMENT N.V.shareholder of
●
RAP Marketing Limited
Also holds roles at 4 other companies
- ANTONIO GRECHliquidator of
- SMARTOIG SAshareholder of
- E-MANAGEMENT N.V.shareholder of
●
REALM ENTERTAINMENT LIMITED
Also holds roles at 6 other companies
- REALM HOLDING COMPANY B.V.shareholder of
- SARAH J. BORGsecretary of
- ANGELO DALLIdirector of
●
RPM Services Europe Ltd
Also holds roles at 4 other companies
- REALM HOLDING COMPANY B.V.shareholder of
- SARAH J. BORGsecretary of
- HERMAN JOHN BEHRdirector of
●
RTB e-Cash Limited
Also holds roles at 3 other companies
- BLUE FORCE PRIVATE FOUNDATIONshareholder of
- RAPHAEL ASCIAKliquidator of
- GODEFRIDUS HUBERT JOSEPH KONINGSsecretary of
●
SALUTEGAME LIMITED
Also holds roles at 3 other companies
- FOSATEX LIMITEDshareholder of
- ANTONIO GRECHliquidator of
- GODEFRIDUS HUBERT JOSEPH KONINGSsecretary of
●
SB HARDWARE MALTA LTD
Also holds roles at 3 other companies
- GODEFRIDUS HUBERT JOSEPH KONINGSsecretary of
- ARTHUR AZZOPARDIliquidator of
- SmartB N.V.shareholder of
●
STARPAY LIMITED
Also holds roles at 4 other companies
- STARFISH MEDIA N.V.shareholder of
- OLGA FINKELsecretary of
- Peter Bibledirector of
●
STRANG VENTURES LTD.
Also holds roles at 4 other companies
- GENESYS TECHNOLOGY N.V.shareholder of
- ANTONIO GRECHliquidator of
- SARAH J. BORGsecretary of
●
SUPRNATION SERVICES LIMITED
Also holds roles at 4 other companies
- SARAH BORGsecretary of
- HENRIC ANDERSSONdirector of
- HENRIC ANDERSSONlegal representative of
●
TFS LIMITED
Also holds roles at 4 other companies
- 24/7 GAMING VENTURES N.V.shareholder of
- ANTONIO GRECHliquidator of
- SARAH J. BORGsecretary of
●
VALENCE PAYMENT SYSTEMS LTD
Also holds roles at 1 other company
- BUZZ ENTERTAINMENT LTDshareholder of
●
WPT ENTERPRISES MALTA LIMITED
Also holds roles at 5 other companies
- STEVEN ROY LIPSCOMBdirector of
- ADAM JOHN PLISKAdirector of
- ADAM JOHN PLISKAlegal representative of
●
WPT MALTA LIMITED
Also holds roles at 5 other companies
- STEVEN ROY LIPSCOMBdirector of
- ADAM JOHN PLISKAdirector of
- ADAM JOHN PLISKAlegal representative of
●
WPTE Malta Group Limited
Also holds roles at 4 other companies
- STEVEN ROY LIPSCOMBdirector of
- ADAM JOHN PLISKAdirector of
- ADAM JOHN PLISKAlegal representative of
●
Xenon Entertainment Holding Limited
Also holds roles at 2 other companies
- MELVIN INTERACTIVE N.V.shareholder of
- SARAH JO BORGsecretary of
●
XENON ENTERTAINMENT LIMITED
Also holds roles at 2 other companies
- SARAH JO BORGsecretary of
- Xenon Entertainment Holding Limitedshareholder of

60 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns E-MANAGEMENT LTD?: No ownership or control links for E-MANAGEMENT LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is E-MANAGEMENT LTD's risk level?: WhiteIntel flags E-MANAGEMENT LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does E-MANAGEMENT LTD appear across sources?: E-MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on E-MANAGEMENT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for E-MANAGEMENT LTD — nothing is disclosed before that.

Claim this record