Who owns KEITH MASSA?

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

What is KEITH MASSA's risk level?

WhiteIntel flags KEITH MASSA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEITH MASSA appear across sources?

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

LIVE · CORPUS

Dossier

■

KEITH MASSA

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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 149

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

KEITH MASSA is a Organization 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

None in current sources.

Holdings / subsidiaries

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

/04

Directorship network

479 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.

TECHNICAL INSPECTION & ENGINEERING SERVICES (T I E S) LTD

K4S LTD

SIMON CIANTARdirector of
SIMON CIANTARlegal representative of
SIMON CIANTARsecretary of
CRV INTERNATIONAL LIMITEDshareholder of

S.E.M.I. - SOURCE LIMITED

GRACE ANN EBEJERshareholder of
ALBERT CAUCHIsecretary of
WALTER HOCHENBERGERdirector of
WALTER HOCHENBERGERlegal representative of
CRV INTERNATIONAL LIMITEDshareholder of

ARI CONSULTANCY LIMITED

ANITA KUTTERsecretary of
ANITA KUTTERshareholder of
ALFRED KURT REIMERdirector of
ALFRED KURT REIMERlegal representative of
ALFRED KURT REIMERshareholder of

APTITUDE LIMITED

GARY R MILLERdirector of
GARY R MILLERlegal representative of
GARY R MILLERshareholder of
MARGARET V MILLERsecretary of

ALMOSTAKBAL TRADE & SERVICE (MALTA) LTD.

AMIN MOHAMED MADDIdirector of
AMIN MOHAMED MADDIshareholder of
ROBERT EBEJERsecretary of

Liquid Rubber Europe Limited

CC CAPITAL INC.shareholder of
CRV INTERNATIONAL LIMITEDshareholder of
JACOB K/A JAKE KARAMdirector of
JACOB K/A JAKE KARAMlegal representative of
PAUL MAUCHLINEsecretary of

Red Star Poker Ltd

MAXIM BROVKOsecretary of
CC CAPITAL INC.shareholder of
CRV INTERNATIONAL LIMITEDshareholder of
JACOB K/A JAKE KARAMdirector of
JACOB K/A JAKE KARAMlegal representative of

DOXX SERVICES LTD

MILAN SMEHYLdirector of
MILAN SMEHYLlegal representative of
MILAN SMEHYLsecretary of
MILAN SMEHYLshareholder of
ING. MILAN SMEHYLdirector of
ING. MILAN SMEHYLlegal representative of
ING. MILAN SMEHYLsecretary of
DOXX Group Ltdshareholder of

DOXX CASINO LTD

MILAN SMEHYLdirector of
MILAN SMEHYLlegal representative of
MILAN SMEHYLsecretary of
ING. MILAN SMEHYLsecretary of
ING. MILAN SMEHYLshareholder of
MICHAL DVORAKdirector of
MICHAL DVORAKlegal representative of
DOXX Group Ltdshareholder of

DOXX BET LTD

MILAN SMEHYLdirector of
MILAN SMEHYLlegal representative of
MILAN SMEHYLsecretary of
ING. MILAN SMEHYLsecretary of
ING. MILAN SMEHYLshareholder of
MICHAL DVORAKdirector of
MICHAL DVORAKlegal representative of
DOXX Group Ltdshareholder of

HoldMySite Ltd

DUNCAN BARTOLOdirector of
DUNCAN BARTOLOlegal representative of
DUNCAN BARTOLOsecretary of
DUNCAN BARTOLOshareholder of

GALIZIA LIMITED

GALITZIA LIMITEDshareholder of
MARTIN KRASIMIROV SIMEONOVdirector of
MARTIN KRASIMIROV SIMEONOVlegal representative of
MARTIN KRASIMIROV SIMEONOVshareholder of
ANTHONY VALVOsecretary of

MOKORO HOLDINGS LIMITED

MARIE-CHRISTINE COLLARTshareholder of
FRANCIS VALERIshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

Seavus Products Limited

SEAVUS GROUP HOLDING B.V.shareholder of
KRISTINA CVETANOVdirector of
KRISTINA CVETANOVlegal representative of
SEAVUS LIMITEDshareholder of

European Wind Farms Limited

ROBERT EBEJERsecretary of
CHRISTOPHER MARK SAMMUTdirector of
CHRISTOPHER MARK SAMMUTlegal representative of
CRV INTERNATIONAL LIMITEDshareholder of

KayEm Consulting Limited

ANTONELLA MASSAdirector of
ANTONELLA MASSAlegal representative of

LUKANA HOLDINGS LIMITED

ROBERT EBEJERsecretary of
CHRISTOPHER MARK SAMMUTdirector of
CHRISTOPHER MARK SAMMUTlegal representative of
CRV INTERNATIONAL LIMITEDshareholder of

GVM HOLDINGS LIMITED

ANGELO VELLAdirector of
ANGELO VELLAlegal representative of
ANGELO VELLAshareholder of
DAVID GONZIdirector of
DAVID GONZIlegal representative of
DAVID GONZIsecretary of
MRR SERVICES LTD.shareholder of

THG HOLDINGS LIMITED

GVM HOLDINGS LIMITEDshareholder of

THG ONLIVE LIMITED

THG HOLDINGS LIMITEDshareholder of

EKYC LTD

TROELS MUNCKdirector of
TROELS MUNCKlegal representative of
A.V.K. HOLDING APSshareholder of
PEQ HOLDINGS APSshareholder of
Vaffel LTDshareholder of

TRIGLAV HOLDING LIMITED

GVM HOLDINGS LIMITEDshareholder of

Triglav Management Limited

NICOLA MATTOCKSdirector of
NICOLA MATTOCKSlegal representative of
DAVID GONZIdirector of
DAVID GONZIlegal representative of
MRR SERVICES LTD.shareholder of
TRIGLAV HOLDING LIMITEDshareholder of

BROAD STREET LIMITED

TRACY & MICHAEL JOHN HOWELLshareholder of
REAY KELLYshareholder of
KRISTINA LAPCEVICsecretary of
ANGELA COZZINIshareholder of
PETER PEJACSEVICHshareholder of
ANTHONY J PARISdirector of
ANTHONY J PARISlegal representative of
RICHARD DAVID STRAKER-SMITHshareholder of
MICHAEL JOHN HOWELLshareholder of

NARROW STREET LIMITED

Anthony Parisdirector of
Anthony Parislegal representative of
Anthony Parissecretary of
RICHARD DAVID STRAKER-SMITHdirector of
RICHARD DAVID STRAKER-SMITHlegal representative of
RICHARD DAVID STRAKER-SMITHshareholder of
MICHAEL JOHN HOWELLdirector of
MICHAEL JOHN HOWELLlegal representative of
BROAD STREET LIMITEDshareholder of

MGame Holding Limited

DOMENICO LAGROTTERIAshareholder of
GVM HOLDINGS LIMITEDshareholder of

Solution for Bet Limited

COSIMO SUPPAshareholder of
GVM HOLDINGS LIMITEDshareholder of

EFERIO HOLDING LIMITED

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

EFERIO LIMITED

RICHARD MURBECKdirector of
RICHARD MURBECKlegal representative of
Triglav Management Limitedshareholder of
EFERIO HOLDING LIMITEDshareholder of

OGC Company Limited

GIOVANNI LONGOshareholder of
GVM HOLDINGS LIMITEDshareholder of

ENETSPORT SERVICE LIMITED

START GAMES LIMITEDshareholder of
MGame Holding Limitedshareholder of
Solution for Bet Limitedshareholder of
OGC Company Limitedshareholder of

Hardware Imports Limited

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

EnetPoker Limited

Triglav Management Limitedshareholder of
MGame Holding Limitedshareholder of

LPJ HOLDING LIMITED

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

LPJ SERVICES LIMITED

Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of
Triglav Management Limitedshareholder of
LPJ HOLDING LIMITEDshareholder of

Giga Market Limited

RICHARD MURBECKdirector of
RICHARD MURBECKlegal representative of
EFERIO HOLDING LIMITEDshareholder of
EFERIO LIMITEDshareholder of

K III HOLDING LIMITED

GIUSEPPE CULLEMIdirector of
GIUSEPPE CULLEMIlegal representative of
GVM HOLDINGS LIMITEDshareholder of

NIAN HOLDING LIMITED

MICHELE ALESSIdirector of
MICHELE ALESSIlegal representative of
GVM HOLDINGS LIMITEDshareholder of

LGN HOLDING LIMITED

GIUSEPPE CULLEMIdirector of
GIUSEPPE CULLEMIlegal representative of
GVM HOLDINGS LIMITEDshareholder of

APT-KR HOLDING LIMITED

GIUSEPPE CULLEMIdirector of
GIUSEPPE CULLEMIlegal representative of
GVM HOLDINGS LIMITEDshareholder of

LB Casino Limited

GIAMBATTISTA BUFALINOdirector of
GIAMBATTISTA BUFALINOlegal representative of
GIUSEPPE CULLEMIdirector of
GIUSEPPE CULLEMIlegal representative of
K III HOLDING LIMITEDshareholder of
LGN HOLDING LIMITEDshareholder of
APT-KR HOLDING LIMITEDshareholder of

LB Poker Limited

GIAMBATTISTA BUFALINOdirector of
GIAMBATTISTA BUFALINOlegal representative of
GIUSEPPE CULLEMIdirector of
GIUSEPPE CULLEMIlegal representative of
K III HOLDING LIMITEDshareholder of
LGN HOLDING LIMITEDshareholder of
APT-KR HOLDING LIMITEDshareholder of

LB Group Limited

GIAMBATTISTA BUFALINOdirector of
GIAMBATTISTA BUFALINOlegal representative of
GIUSEPPE CULLEMIdirector of
GIUSEPPE CULLEMIlegal representative of
K III HOLDING LIMITEDshareholder of
LGN HOLDING LIMITEDshareholder of
APT-KR HOLDING LIMITEDshareholder of

GAMMA HOLDING LIMITED

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

GAUDI HOLDING LIMITED

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

Marga Holding Limited

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

GAMMA SOFT LIMITED

Annalisa Cannelladirector of
Annalisa Cannellalegal representative of
GAMMA HOLDING LIMITEDshareholder of
GAUDI HOLDING LIMITEDshareholder of
Marga Holding Limitedshareholder of

Gammabet Limited

Annalisa Cannelladirector of
Annalisa Cannellalegal representative of
GAMMA HOLDING LIMITEDshareholder of
GAUDI HOLDING LIMITEDshareholder of
Marga Holding Limitedshareholder of

EURECAT HOLDINGS LIMITED

FRANCIS VALERIshareholder of
EURECAT S.A.shareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

EURECAT SERVICES LIMITED

FRANCIS VALERIshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of
EURECAT HOLDINGS LIMITEDshareholder of

BIENVENUE LIMITED

MARCO PANICCIshareholder of
GIOVANNI MARIA DATOdirector of
GIOVANNI MARIA DATOlegal representative of
GIOVANNI MARIA DATOshareholder of
TRIGLAV HOLDING LIMITEDshareholder of

2M HOLDING LIMITED

USTIN MANGIONdirector of
USTIN MANGIONlegal representative of
USTIN MANGIONshareholder of
TRIGLAV HOLDING LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

ULTRA TRADE LIMITED

ENTERPRISE PLUS LTDshareholder of
STEFANIA PANAGIOTOPOULOUdirector of
STEFANIA PANAGIOTOPOULOUlegal representative of
STEFANIA PANAGIOTOPOULOUshareholder of

EnetPoker Service Limited

Triglav Management Limitedshareholder of
MGame Holding Limitedshareholder of

INTERNATIONAL ONLINE SKI HIRE LTD

MICHAEL ERICH PROKSCHdirector of
MICHAEL ERICH PROKSCHlegal representative of
MICHAEL ERICH PROKSCHsecretary of
2beGROUP s.r.o.shareholder of

MEDIA INVEST HOLDING LIMITED

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

NETWORK EDITION LIMITED

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of
MEDIA INVEST HOLDING LIMITEDshareholder of

FARMEX GROUP LTD

MAREK TASKAdirector of
MAREK TASKAlegal representative of
GVM HOLDINGS LIMITEDshareholder of

FARMEX LTD

MAREK TASKAdirector of
MAREK TASKAlegal representative of
MAREK TASKAshareholder of
FARMEX GROUP LTDshareholder of

ESON Holding Limited

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

ESON Limited

GIUSEPPE CASTRONOVOdirector of
GIUSEPPE CASTRONOVOlegal representative of
GVM HOLDINGS LIMITEDshareholder of
ESON Holding Limitedshareholder of

BETSOLUTION4U LIMITED

IOSIF GALEAdirector of
IOSIF GALEAlegal representative of
MGame Holding Limitedshareholder of
Solution for Bet Limitedshareholder of
OGC Company Limitedshareholder of

G.F. DAMA LIMITED

DANIELA VICARIdirector of
DANIELA VICARIlegal representative of
GVM HOLDINGS LIMITEDshareholder of

B.L. NIAN LIMITED

DIOMIRO ALESSIdirector of
DIOMIRO ALESSIlegal representative of
VINCILEO LIMITEDshareholder of
G.F. DAMA LIMITEDshareholder of

LCK HOLDING LIMITED

LUCA CAPORALETTIshareholder of
GVM HOLDINGS LIMITEDshareholder of

MCK HOLDING LIMITED

MARIO VARDEshareholder of
GVM HOLDINGS LIMITEDshareholder of

DODOONE LIMITED

DIOMIRO ALESSIdirector of
DIOMIRO ALESSIlegal representative of
VINCILEO LIMITEDshareholder of
G.F. DAMA LIMITEDshareholder of

CHARMING GAMING LIMITED

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

GRINDLAND LIMITED

RELAGROUP LIMITEDshareholder of
PASQUALE CHIRICO PRATTICO'shareholder of
CHARMING GAMING LIMITEDshareholder of
VALENTINA MARIA TAVILLAdirector of
VALENTINA MARIA TAVILLAlegal representative of
FILIPPO CANDIOdirector of
FILIPPO CANDIOlegal representative of

BETCOMPILER LIMITED

MARC GALEAdirector of
MARC GALEAlegal representative of
GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

ICE DREAM LIMITED

MARIA PAOLA GOLDONIdirector of
MARIA PAOLA GOLDONIlegal representative of
MARIA PAOLA GOLDONIshareholder of
ENRICO GOLDONIshareholder of
CARMELO LETIZIAshareholder of

MULTILOTTERY GROUP LIMITED

INGRID GALEAdirector of
INGRID GALEAlegal representative of
JIRI DOPITAdirector of
JIRI DOPITAlegal representative of
GVM HOLDINGS LIMITEDshareholder of

KEIEM LIMITED

EMANUELE CARBONIdirector of
EMANUELE CARBONIlegal representative of
BLACK WIZARD LIMITEDshareholder of
FERDINANDO MURONIshareholder of

INFINITI HOLDING LIMITED

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

MALTA RESIDENCE LTD

DAVID GONZIdirector of
DAVID GONZIlegal representative of
DAVID GONZIsecretary of
MRR SERVICES LTD.shareholder of
TRIGLAV HOLDING LIMITEDshareholder of

CENTURY HOLDING LIMITED

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

KG LIMITED

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

NOEMAR REALITY GROUP LIMITED

GIUSEPPE CASTRONOVOdirector of
GIUSEPPE CASTRONOVOlegal representative of
ESON Holding Limitedshareholder of
Eleven Limiteddirector of
Eleven Limitedlegal representative of
SET LTD.shareholder of

TEMIX INTERNATIONAL LTD

TEMIX COMMUNICATION ENGINEERING S.R.L.shareholder of
ANTONINO CALDARELLAdirector of
ANTONINO CALDARELLAlegal representative of
SANTI CARAVELLAdirector of
SANTI CARAVELLAlegal representative of

MAC DIVISION LIMITED

MARIE LOUISE GALEAliquidator of
GVM HOLDINGS LIMITEDshareholder of
TRIGLAV HOLDING LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

UNIS LIMITED

DANILO SERVIS A.S.shareholder of
DANIEL RAFAJdirector of
DANIEL RAFAJlegal representative of

1701 HOLDING LTD

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

D'ARCANO LTD

ESON Limitedshareholder of
Eleven Limiteddirector of
Eleven Limitedlegal representative of
Eleven Limitedshareholder of
Steel Works Limitedshareholder of

THIRTY ONE LTD

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of
1701 HOLDING LTDshareholder of

FARPOINT MALTA LIMITED

DANIELE TOSCANOdirector of
DANIELE TOSCANOlegal representative of
CLAUDIO GIRIshareholder of
RICCARDO TACCHIshareholder of
FARPOINT S.R.L.shareholder of

Agathe Holding Limited

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

TRILOGY SOFTWARE LIMITED

FABRIZIO FABRELLOdirector of
FABRIZIO FABRELLOlegal representative of
GVM HOLDINGS LIMITEDshareholder of
TRILOGY HOLDING LIMITEDshareholder of

Gammapoint Ltd.

MARTINA PLUCHINOshareholder of
GIORGIO PLUCHINOdirector of
GIORGIO PLUCHINOlegal representative of
GIORGIO PLUCHINOshareholder of

YACHTING MARINA LTD.

DANIELA SCIBONAdirector of
DANIELA SCIBONAlegal representative of
DANIELA SCIBONAshareholder of
ALESSIA RIGANOshareholder of

PULSAR TECH LTD

OWEN-JO SAMMUTdirector of
OWEN-JO SAMMUTlegal representative of
CONCEPT 8 LTDshareholder of
1701 HOLDING LTDshareholder of

GLOOXY LIMITED

JAJA LIMITEDshareholder of
ALESSIO RIPANTIdirector of
ALESSIO RIPANTIlegal representative of

POWER DRILL LIMITED

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

FBiz Holding Limited

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

MT IMPORT LIMITED

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of
GVM HOLDINGS LIMITEDshareholder of

HEDERA LIMITED

ANTONIO VAGAshareholder of
FRANCESCA VERONELLIshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

WEB EXPERT HOLDING LIMITED

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

UMEOX EUROPE LIMITED

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

NPS LIMITED

MATTIA DAL ROSSOdirector of
MATTIA DAL ROSSOlegal representative of
MATTIA DAL ROSSOshareholder of
EMILIANO MICELIshareholder of

LION DATA HOLDING LIMITED

LUIGI BARBIERIdirector of
LUIGI BARBIERIlegal representative of
GVM HOLDINGS LIMITEDshareholder of

LION DATA SOFTWARE LIMITED

LUIGI BARBIERIdirector of
LUIGI BARBIERIlegal representative of
GVM HOLDINGS LIMITEDshareholder of
LION DATA HOLDING LIMITEDshareholder of

SET LTD.

KG LIMITEDshareholder of
GAM HOLDING LTDshareholder of
QAD HOLDING LTD.shareholder of
FAUSTO CRAIGHEROdirector of
FAUSTO CRAIGHEROlegal representative of

CROWN SAF HOLDING LTD.

SVETLANA NOVIKOVAshareholder of
ALESSANDRO NEGROdirector of
ALESSANDRO NEGROlegal representative of
ALESSANDRO NEGROshareholder of

TECHNO CROWN LTD

CROWN SAF HOLDING LTD.shareholder of
FAUSTO CRAIGHEROdirector of
FAUSTO CRAIGHEROlegal representative of

VIRTUAL GENERATION LIMITED

LUCA TERROSIshareholder of
MARIA ROCCOshareholder of
STEFANO VOLOdirector of
STEFANO VOLOlegal representative of
STEFANO VOLOshareholder of

PHOENIX INTERNATIONAL HOLDING LTD.

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

PHOENIX INTERNATIONAL LTD

SIMONA PINTEROVAdirector of
SIMONA PINTEROVAlegal representative of
GVM HOLDINGS LIMITEDshareholder of
PHOENIX INTERNATIONAL HOLDING LTD.shareholder of

SIRIUS TRADING CO. LIMITED

WORLDWIDE STAR TRADING LIMITEDshareholder of

GAM HOLDING LTD

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

PREEKOG LTD

GABRIELE FERRARIshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of
DARIO ALIOTOshareholder of

QAD HOLDING LTD.

GLOBSERV INTERNATIONAL LTDshareholder of
ACT ADVISORY SERVICES LIMITEDshareholder of
UMBERTO MUCIGdirector of
UMBERTO MUCIGlegal representative of

QAZA HOLDING LIMITED

PAOLO REALMUTOshareholder of
GVM HOLDINGS LIMITEDshareholder of

GAMMIX LTD.

CHIPS HOLDING Limitedshareholder of
GVM HOLDINGS LIMITEDshareholder of

EVO LIMITED

MARCELLO GENNATIEMPOshareholder of
GVM HOLDINGS LIMITEDshareholder of

ONPERS LTD.

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

With1Click Ltd.

ALESSIO RIPANTIdirector of
ALESSIO RIPANTIlegal representative of
GVM HOLDINGS LIMITEDshareholder of

DIGITAL GOLD MINE LTD

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

BTOBET LIMITED

ALESSANDRO FRIEDdirector of
ALESSANDRO FRIEDlegal representative of
ELTSAR LIMITEDshareholder of
KOSTANDINA ZAFIROVSKAdirector of
KOSTANDINA ZAFIROVSKAlegal representative of
GAMING ENTERTAINMENT LIMITEDshareholder of

EQUINOX FUTURE HOLDINGS LIMITED

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of

ECLIPSE FRANCHISE-FLOW EUROPE LIMITED

GVM HOLDINGS LIMITEDshareholder of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of
EQUINOX FUTURE HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEITH MASSA. 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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