MELITAGAMINGGROUP LIMITED
MELITAGAMINGGROUP LIMITED — Maltese company (icij:icijol-56081642). 7 holdings. Cited to 1 registry.
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.
None in current sources.
- MELITAGAMINGGROUP LIMITED
- MELITA GAMING NETWORK LIMITED· director of
- TMG. Ltd· shareholder of
- TRUEMONEYGAMES.NET LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MELITAGAMINGGROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MELITAGAMINGGROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 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 MELITAGAMINGGROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- MELITA GAMING NETWORK LIMITEDAlso holds roles at 2 other companies
- PETER FENECHliquidator of
- ARQ FIDUCIARIES LIMITEDshareholder of
- TMG. LtdAlso holds roles at 2 other companies
- PETER FENECHliquidator of
- ARQ FIDUCIARIES LIMITEDshareholder of
- TRUEMONEYGAMES.NET LTDAlso holds roles at 4 other companies
- PETER FENECHliquidator of
- ANDREAS GROETSCHdirector of
- ANDREAS GROETSCHlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MELITAGAMINGGROUP LIMITED?
- What is MELITAGAMINGGROUP LIMITED's risk level?
- Where does MELITAGAMINGGROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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