The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDIABOLIK ENTERTAINMENT LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- DIABOLIK ENTERTAINMENT LIMITED
- DANIEL ZAMMIT· shareholder of
- LUKE CHETCUTI· shareholder of
- STEPHEN BONNICI· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
24 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.
- TYCHE CONSULTANCY LIMITEDdirector of
- TYCHE CONSULTANCY LIMITEDlegal representative of
- TYCHE CONSULTANCY LIMITEDsecretary of
- TYCHE CONSULTANCY LIMITEDshareholder of
- ZURMED TRADING LIMITEDdirector of
- ZURMED TRADING LIMITEDlegal representative of
- ZURMED TRADING LIMITEDshareholder of
- ROCCO ENTERTAINMENTS LIMITEDdirector of
- ROCCO ENTERTAINMENTS LIMITEDlegal representative of
- ROCCO ENTERTAINMENTS LIMITEDsecretary of
- ROCCO ENTERTAINMENTS LIMITEDshareholder of
- ANCHOR BAY LEISURES LIMITEDdirector of
- ANCHOR BAY LEISURES LIMITEDlegal representative of
- C & L COMPANY LIMITEDdirector of
- C & L COMPANY LIMITEDlegal representative of
- C & L COMPANY LIMITEDsecretary of
- TARCISIO BONNICI COMPANY LIMITEDdirector of
- TARCISIO BONNICI COMPANY LIMITEDlegal representative of
- BONNICI HOLDINGS LIMITEDdirector of
- BONNICI HOLDINGS LIMITEDlegal representative of
- BONGAL LIMITEDdirector of
- PLAYBAY MALTA LIMITEDdirector of
- PLAYBAY MALTA LIMITEDlegal representative of
- PLAYBAY MALTA LIMITEDshareholder of
Adverse media
Live scan on unlockA 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