LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 11
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 signalHigh
Risk
CONTINENTAL GAMING (MALTA) LIMITED is a Company 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
- CONTINENTAL GAMING (MALTA) LIMITED
- E-MANAGEMENT LTD· shareholder of
- CONTINENTAL HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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 dossier/05
Directorship network
211 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.
SARAH BORG
- ARDWAY LIMITEDsecretary of
- HBH MALTA LTDsecretary of
- E-MANAGEMENT LTDdirector of
- E-MANAGEMENT LTDlegal representative of
- E-MANAGEMENT LTDsecretary of
- HBM MALTA LTDdirector of
- HBM MALTA LTDlegal representative of
- HBM MALTA LTDsecretary of
- GTECH Malta Holdings Limitedsecretary of
- GTECH Malta Poker Limitedsecretary of
- AERONAUTICA (MALTA) LIMITEDdirector of
- AERONAUTICA (MALTA) LIMITEDlegal representative of
- AERONAUTICA (MALTA) LIMITEDsecretary of
- GTECH Malta Casino Limitedsecretary of
- CONTINENTAL HOLDINGS LIMITEDsecretary of
- BUCHHOLZ MALTA LIMITEDsecretary of
- GEMINA GAMING LTDsecretary of
- MIDAS SOLUTIONS LIMITEDsecretary of
- ORIENSIS CAPITAL MALTA LIMITEDsecretary of
- Zuid Amerika OG Mij Ltdsecretary of
- PRIDEK VRF LIMITEDsecretary of
- ONLINE PAYMENT SOLUTIONS LTDsecretary of
- DFM IP LIMITEDdirector of
- DFM IP LIMITEDlegal representative of
- SUPRNATION SERVICES LIMITEDsecretary of
- HBM TRUSTEES LTDdirector of
- HBM TRUSTEES LTDlegal representative of
- HBM TRUSTEES LTDsecretary of
- C-HUB FINANCIALS LIMITEDsecretary of
- PayFinMed Limitedsecretary of
MARIO PACE
- PACE BROTHERS (GZIRA) LIMITEDshareholder of
- SHARMAR CONSULTANCY LIMITEDdirector of
- SHARMAR CONSULTANCY LIMITEDlegal representative of
- SHARMAR CONSULTANCY LIMITEDsecretary of
- SHARMAR CONSULTANCY LIMITEDshareholder of
- SHARMAR COMPUTERS LIMITEDdirector of
- SHARMAR COMPUTERS LIMITEDlegal representative of
- SHARMAR COMPUTERS LIMITEDsecretary of
- SHARMAR COMPUTERS LIMITEDshareholder of
- GDK CONSULT LIMITEDshareholder of
- Probe Investments Limiteddirector of
- Probe Investments Limitedlegal representative of
- OPTIMIZER INVEST LIMITEDdirector of
- OPTIMIZER INVEST LIMITEDlegal representative of
- OPTIMIZER INVEST LIMITEDsecretary of
- MONBET MALTA LIMITEDdirector of
- MONBET MALTA LIMITEDlegal representative of
- GOTYOU LTDdirector of
- GOTYOU LTDlegal representative of
- GOTYOU LTDsecretary of
- DaChuck Ltddirector of
- DaChuck Ltdlegal representative of
- DaChuck Ltdsecretary of
- NEW GENERATION LTDdirector of
- NEW GENERATION LTDlegal representative of
- NEW GENERATION LTDsecretary of
- ALEA GROUP LTDdirector of
- ALEA GROUP LTDlegal representative of
- ALEA GROUP LTDsecretary of
- ALEA GAMING LTDsecretary of
- GIRAFFE LTD.director of
- GIRAFFE LTD.legal representative of
- GIRAFFE LTD.secretary of
- BLUE ENTERTAINMENT LTDdirector of
- BLUE ENTERTAINMENT LTDlegal representative of
- BLUE ENTERTAINMENT LTDsecretary of
- GENII LIMITEDdirector of
- GENII LIMITEDlegal representative of
- VAROSPEC MALTA LIMITEDdirector of
- VAROSPEC MALTA LIMITEDlegal representative of
- KINGPIN HOLDING LIMITEDdirector of
- KINGPIN HOLDING LIMITEDlegal representative of
- TRIBECA YACHTING LIMITEDdirector of
- TRIBECA YACHTING LIMITEDlegal representative of
- INVESTOO HOLDING LIMITEDsecretary of
- INVESTOO LIMITEDsecretary of
E-MANAGEMENT LTD
- STRANG VENTURES LTD.director of
- STRANG VENTURES LTD.legal representative of
- ARDWAY LIMITEDdirector of
- ARDWAY LIMITEDlegal representative of
- VALENCE PAYMENT SYSTEMS LTDshareholder of
- Oxinama Ltddirector of
- Oxinama Ltdlegal representative of
- Oxinama Ltdshareholder of
- Planet Ten Holding Limiteddirector of
- Planet Ten Holding Limitedlegal representative of
- Planet Ten Holding Limitedshareholder of
- PLANET TEN LIMITEDdirector of
- PLANET TEN LIMITEDlegal representative of
- PLANET TEN LIMITEDshareholder of
- GTECH Malta Holdings Limitedshareholder of
- GTECH Malta Poker Limitedshareholder of
- MPP ENTERTAINMENT LIMITEDdirector of
- MPP ENTERTAINMENT LIMITEDlegal representative of
- MPP ENTERTAINMENT LIMITEDshareholder of
- GLOBAL MONEY LIMITEDdirector of
- GLOBAL MONEY LIMITEDlegal representative of
- GLOBAL MONEY LIMITEDshareholder of
- RAP Marketing Limiteddirector of
- RAP Marketing Limitedlegal representative of
- GTECH Malta Casino Limitedshareholder of
- OIGE Holding Company Limiteddirector of
- OIGE Holding Company Limitedlegal representative of
- OIGE Holding Company Limitedshareholder of
- OIGE PG Limiteddirector of
- OIGE PG Limitedlegal representative of
- OIGE PG Limitedshareholder of
- OIGE CG LIMITEDdirector of
- OIGE CG LIMITEDlegal representative of
- OIGE CG LIMITEDshareholder of
- OCEANIA Malta Holding Limiteddirector of
- OCEANIA Malta Holding Limitedlegal representative of
- OCEANIA Malta Holding Limitedshareholder of
- OCEANIA Clubhouse Limiteddirector of
- OCEANIA Clubhouse Limitedlegal representative of
- OCEANIA Clubhouse Limitedshareholder of
- OCEANIA P - CLUB LIMITEDdirector of
- OCEANIA P - CLUB LIMITEDlegal representative of
- OCEANIA P - CLUB LIMITEDshareholder of
- WPT MALTA LIMITEDshareholder of
- WPTE Malta Group Limitedshareholder of
- WPT ENTERPRISES MALTA LIMITEDshareholder of
- RTB e-Cash Limiteddirector of
- RTB e-Cash Limitedlegal representative of
- RTB e-Cash Limitedshareholder of
- CONTINENTAL HOLDINGS LIMITEDdirector of
- CONTINENTAL HOLDINGS LIMITEDlegal representative of
- CONTINENTAL HOLDINGS LIMITEDshareholder of
- Mermaid Gaming Limitedshareholder of
- GAMING UNITED LIMITEDshareholder of
- HEMBINGO LIMITEDshareholder of
- INTERNATIONAL POKER NETWORK LIMITEDshareholder of
- MP Ventures Limiteddirector of
- MP Ventures Limitedlegal representative of
- MP Ventures Limitedshareholder of
- RAP Entertainment Limiteddirector of
- RAP Entertainment Limitedlegal representative of
- CURGAM MALTA LIMITEDdirector of
- CURGAM MALTA LIMITEDlegal representative of
- CURGAM MALTA LIMITEDshareholder of
- MCP Entertainment Limiteddirector of
- MCP Entertainment Limitedlegal representative of
- MCP Entertainment Limitedshareholder of
- Nuke Limitedshareholder of
- LATIN INTERACTIVE GAMING LIMITEDshareholder of
- SB HARDWARE MALTA LTDdirector of
- SB HARDWARE MALTA LTDlegal representative of
- SB HARDWARE MALTA LTDshareholder of
- SALUTEGAME LIMITEDdirector of
- SALUTEGAME LIMITEDlegal representative of
- SALUTEGAME LIMITEDshareholder of
- CAPTURA MANAGEMENT LIMITEDdirector of
- CAPTURA MANAGEMENT LIMITEDlegal representative of
- CAPTURA MANAGEMENT LIMITEDshareholder of
- IG SERVICES (MALTA) LIMITEDdirector of
- IG SERVICES (MALTA) LIMITEDlegal representative of
- IG SERVICES (MALTA) LIMITEDshareholder of
- ILG SERVICES LIMITEDdirector of
- ILG SERVICES LIMITEDlegal representative of
- ILG SERVICES LIMITEDshareholder of
- RPM Services Europe Ltddirector of
- RPM Services Europe Ltdlegal representative of
- RPM Services Europe Ltdshareholder of
- REALM ENTERTAINMENT LIMITEDdirector of
- REALM ENTERTAINMENT LIMITEDlegal representative of
- REALM ENTERTAINMENT LIMITEDshareholder of
- GAMBERA MALTA LIMITEDshareholder of
- BUCHHOLZ MALTA LIMITEDdirector of
- BUCHHOLZ MALTA LIMITEDlegal representative of
- BUCHHOLZ MALTA LIMITEDshareholder of
- GEMINA GAMING LTDdirector of
- GEMINA GAMING LTDlegal representative of
- STARPAY LIMITEDshareholder of
- 440 MEDIA GROUP LIMITEDshareholder of
- MIDAS SOLUTIONS LIMITEDdirector of
- MIDAS SOLUTIONS LIMITEDlegal representative of
- MIDAS SOLUTIONS LIMITEDshareholder of
- Oxxo Services Limiteddirector of
- Oxxo Services Limitedlegal representative of
- Oxxo Services Limitedshareholder of
- OGLI LIMITEDdirector of
- OGLI LIMITEDlegal representative of
- OGLI LIMITEDshareholder of
- TFS LIMITEDdirector of
- TFS LIMITEDlegal representative of
- ONLINE PAYMENT SOLUTIONS LTDdirector of
- ONLINE PAYMENT SOLUTIONS LTDlegal representative of
- ONLINE PAYMENT SOLUTIONS LTDshareholder of
- ALEGRIA HOLDING LIMITEDshareholder of
- RADON LIMITEDdirector of
- RADON LIMITEDlegal representative of
- RADON LIMITEDshareholder of
- Melar Operations Ltddirector of
- Melar Operations Ltdlegal representative of
- Melar Operations Ltdshareholder of
- SUPRNATION SERVICES LIMITEDshareholder of
- C-HUB FINANCIALS LIMITEDdirector of
- C-HUB FINANCIALS LIMITEDlegal representative of
- C-HUB FINANCIALS LIMITEDshareholder of
- PECUNIAPAY LIMITEDdirector of
- PECUNIAPAY LIMITEDlegal representative of
- PECUNIAPAY LIMITEDshareholder of
- PayFinMed Limiteddirector of
- PayFinMed Limitedlegal representative of
- PayFinMed Limitedshareholder of
- Xenon Entertainment Holding Limiteddirector of
- Xenon Entertainment Holding Limitedlegal representative of
- Xenon Entertainment Holding Limitedshareholder of
- XENON ENTERTAINMENT LIMITEDdirector of
- XENON ENTERTAINMENT LIMITEDlegal representative of
- XENON ENTERTAINMENT LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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