Who owns BETSSON MALTA HOLDING LIMITED?

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

What is BETSSON MALTA HOLDING LIMITED's risk level?

WhiteIntel flags BETSSON MALTA HOLDING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BETSSON MALTA HOLDING LIMITED appear across sources?

BETSSON MALTA HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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BETSSON MALTA HOLDING LIMITED

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 15

High-risk entity

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

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Key facts

Risk signal

High

Risk

BETSSON MALTA HOLDING LIMITED 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

BETSSON MALTA HOLDING LIMITED
- BML GROUP LIMITED· shareholder of
- SWISSGAME MALTA LIMITED· shareholder of
- ORANJE CASINO LIMITED· shareholder of
- NORDIC GAMING LIMITED· shareholder of
- NORDIC ODDS LIMITED· shareholder of
- DOUBLE ZERO CASINO LIMITED· shareholder of
- NORDIC POKER LIMITED· shareholder of
- CLEARPAY Limited· shareholder of
- BETSSON SERVICES LIMITED· shareholder of
- CORONA LIMITED· shareholder of
- BETSSON PLATFORM SOLUTIONS LIMITED· shareholder of
- TRANSVECTIO LTD· shareholder of
- Sargo Management Limited· shareholder of
- SCANDINAVIAN SLOTS LIMITED· shareholder of
- CONTENT PUBLISHING LIMITED· shareholder of

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Directorship network

85 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.

BML GROUP LIMITED

OLGA FINKELdirector of
OLGA FINKELlegal representative of
OLGA FINKELsecretary of
BETSSON ABshareholder of
Peter Douglas Thurstondirector of
Peter Douglas Thurstonlegal representative of
Rolf Ulrik Bengtssondirector of
Rolf Ulrik Bengtssonlegal representative of

SWISSGAME MALTA LIMITED

OLGA FINKELdirector of
OLGA FINKELlegal representative of
OLGA FINKELsecretary of
Rolf Ulrik Bengtssondirector of
Rolf Ulrik Bengtssonlegal representative of
CLASS ONE HOLDING LIMITEDshareholder of

ORANJE CASINO LIMITED

OLGA FINKELdirector of
OLGA FINKELlegal representative of
OLGA FINKELsecretary of
Rolf Ulrik Bengtssondirector of
Rolf Ulrik Bengtssonlegal representative of
CLASS ONE HOLDING LIMITEDshareholder of

NORDIC GAMING LIMITED

OLGA FINKELdirector of
OLGA FINKELlegal representative of
OLGA FINKELsecretary of
Peter Douglas Thurstondirector of
Peter Douglas Thurstonlegal representative of
TRANSVECTIO LTDshareholder of

NORDIC ODDS LIMITED

OLGA FINKELdirector of
OLGA FINKELlegal representative of
OLGA FINKELsecretary of
Rolf Ulrik Bengtssondirector of
Rolf Ulrik Bengtssonlegal representative of
TRANSVECTIO LTDshareholder of

DOUBLE ZERO CASINO LIMITED

OLGA FINKELdirector of
OLGA FINKELlegal representative of
OLGA FINKELsecretary of
Rolf Ulrik Bengtssondirector of
Rolf Ulrik Bengtssonlegal representative of
TRANSVECTIO LTDshareholder of

NORDIC POKER LIMITED

OLGA FINKELdirector of
OLGA FINKELlegal representative of
OLGA FINKELsecretary of
Rolf Ulrik Bengtssondirector of
Rolf Ulrik Bengtssonlegal representative of
TRANSVECTIO LTDshareholder of

CLEARPAY Limited

OLGA FINKELdirector of
OLGA FINKELlegal representative of
BETSSON AB (publ.)shareholder of
ROBERT ZAMMITsecretary of

BETSSON SERVICES LIMITED

OLGA FINKELdirector of
OLGA FINKELlegal representative of
BETSSON AB (publ.)shareholder of
ROBERT ZAMMITsecretary of
Johan Patrick Assar Martinssondirector of
Johan Patrick Assar Martinssonlegal representative of

CORONA LIMITED

OLGA FINKELdirector of
OLGA FINKELlegal representative of
OLGA FINKELsecretary of
Rolf Ulrik Bengtssondirector of
Rolf Ulrik Bengtssonlegal representative of
CLASS ONE HOLDING LIMITEDshareholder of

BETSSON PLATFORM SOLUTIONS LIMITED

OLGA FINKELdirector of
OLGA FINKELlegal representative of
ROBERT ZAMMITsecretary of
Johan Patrick Assar Martinssondirector of
Johan Patrick Assar Martinssonlegal representative of
BETSSON SERVICES LIMITEDshareholder of

TRANSVECTIO LTD

OLGA FINKELdirector of
OLGA FINKELlegal representative of
OLGA FINKELsecretary of
BETSSON AB (publ.)shareholder of
Johan Pontus Lindvalldirector of
Johan Pontus Lindvalllegal representative of

Sargo Management Limited

OLGA FINKELdirector of
OLGA FINKELlegal representative of
OLGA FINKELsecretary of
Rolf Ulrik Bengtssondirector of
Rolf Ulrik Bengtssonlegal representative of
BML GROUP LIMITEDshareholder of

SCANDINAVIAN SLOTS LIMITED

OLGA FINKELdirector of
OLGA FINKELlegal representative of
ROBERT ZAMMITsecretary of

CONTENT PUBLISHING LIMITED

OLGA FINKELdirector of
OLGA FINKELlegal representative of
ROBERT ZAMMITsecretary of
CLASS ONE HOLDING LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BETSSON MALTA HOLDING 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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