Who owns ANTHONY AXISA?

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

What is ANTHONY AXISA's risk level?

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

Where does ANTHONY AXISA appear across sources?

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

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ANTHONY AXISA

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

ANTHONY AXISA — Maltese company (icij:icijol-56036482). 180 holdings. Cited to 1 registry.

ICIJ icijol-56036482Organization

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/01

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

ANTHONY AXISA
- ASW LTD.· liquidator of
- MICROGAMING (MALTA) LTD· director of
- Nexigames Limited· director of
- CYBERGAMING CONSULTANTS LTD· director of
- BETWAY LIMITED· director of
- MERIDIAN GAMING LTD· director of
- MICROGAMING EUROPE LTD· director of
- Bayton Ltd· director of
- SAILBOATS LTD· director of
- PROBABILITY GAMES (MALTA) LTD· secretary of
- CONTINENT 8 TECHNOLOGIES (MALTA) LIMITED· director of
- MEGAPIXEL ENTERTAINMENT LTD· director of
- EBN (MALTA) LIMITED· director of
- GO NORTH LIMITED· director of
- GM GAMING LIMITED· director of
- SPECKSYNDLER LTD· director of
- Line Up Ltd· director of
- Go Wild Malta Ltd· director of
- BET FUN MEDIA LTD· director of
- BET FUN INTERNATIONAL LTD· director of
- SA SOLID INVESTMENTS MALTA LTD.· director of
- MPE LTD· director of
- Spider Gaming Ltd· director of
- TOWNVIEW TRADING LTD· director of
- MICROGAMING EUROPE SYSTEMS LIMITED· director of
- MICROGAMING MALTA SYSTEMS LIMITED· director of
- GOLDEN LOUNGE MALTA LTD· director of
- Apollo Entertainment Ltd· director of
- JEK MOOLAH LIMITED· secretary of
- DIGIMEDIA LIMITED· director of
- PRIMA NETWORKS LIMITED· secretary of
- FORTUNAWIN LTD· director of
- FORTUNAWIN GAMING LTD· director of
- Broadway Gaming Ltd· director of
- DRAGONARA GAMING LIMITED· director of
- Alfard Malta Ltd· director of
- MERGE GAMING MALTA LTD· director of
- ENJOY BET GAMING LIMITED· director of
- NYX INTERACTIVE MALTA LTD· director of
- DIAMOND GAMING GROUP LTD· director of
- MOONWOOD LTD· secretary of
- SMOKOO LTD· secretary of
- LIBERTE GAMING LTD· director of
- RATIONAL GAMING EUROPE LIMITED· director of
- RATIONAL NETWORKS LIMITED· director of
- PRIMA NETWORKS SPAIN PLC· director of
- TO PLAY CENTRAL LTD· director of
- GM GAMING SOLUTIONS PLC· director of
- CLEARMIST LIMITED· director of
- RJ RAPID LTD· director of
- RATIONAL FT ENTERPRISES (MALTA) LIMITED· director of
- SPRINGER SPORT LTD· secretary of
- PALAMEDES LTD· director of
- Gigabit Limited· director of
- PALAMEDES SYSTEMS LIMITED· director of
- GREAT HEIGHTS GROUP LTD· director of
- PRAGMATICPLAY LTD· director of
- BISMIT LTD· director of
- WALNUT LIMITED· secretary of
- ALPHA TOUCH LTD· secretary of
- INTERSTORM (MALTA) LTD· director of
- RIGIL KENT LTD· director of
- SSTRZN HOLDING LTD· secretary of
- DIGAMMA LIMITED· director of
- BAYTREE LIMITED· director of
- PRIMA NETWORKS HOLDINGS LIMITED· secretary of
- PRIMA NETWORKS COLLECTION LIMITED· secretary of
- MERIDIAN GAMING HOLDINGS LTD· director of
- GO WILD GAMING LTD.· director of
- GO WILD UK LTD.· director of
- GANAPATI (MALTA) LIMITED· director of
- BROADWAY HOLDINGS LTD· director of
- TOPHOLD LIMITED· director of
- SOLEMERE LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY AXISA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANTHONY AXISA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

Nothing further on ANTHONY AXISA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

74 parties · 0 current

Every 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.

●
Alfard Malta Ltd
Also holds roles at 6 other companies
- ANRENAS KARVELISdirector of
- ANRENAS KARVELISlegal representative of
- ALFARD LIMITEDshareholder of
●
ALPHA TOUCH LTD
Also holds roles at 3 other companies
- ALEA TRANSACTION LTD.shareholder of
- OMAR GRECHdirector of
- OMAR GRECHlegal representative of
●
Apollo Entertainment Ltd
Also holds roles at 4 other companies
- APOLLO GROUP HOLDINGS LIMITEDshareholder of
- MARIA RITA AXISAdirector of
- MARIA RITA AXISAlegal representative of
●
ASW LTD.
Also holds roles at 10 other companies
- STEPHEN SCHRIERdirector of
- STEPHEN SCHRIERlegal representative of
- STEPHEN SCHRIERshareholder of
●
Bayton Ltd
Also holds roles at 6 other companies
- PEAK EQUITY LIMITEDshareholder of
- CITY VIEWS LIMITEDshareholder of
- MALCOLM JAMIESONdirector of
●
BAYTREE LIMITED
Also holds roles at 6 other companies
- PEAK EQUITY LIMITEDshareholder of
- GREGORY BRIAN BETTRIDGEdirector of
- GREGORY BRIAN BETTRIDGElegal representative of
●
BET FUN INTERNATIONAL LTD
Also holds roles at 4 other companies
- DEREK MORRANdirector of
- DEREK MORRANlegal representative of
- DEREK MORRANshareholder of
●
BET FUN MEDIA LTD
Also holds roles at 4 other companies
- DEREK MORRANdirector of
- DEREK MORRANlegal representative of
- DEREK MORRANshareholder of
●
BETWAY LIMITED
Also holds roles at 9 other companies
- BETWAY GROUP LIMITEDshareholder of
- RICHARD H. AKITTdirector of
- RICHARD H. AKITTlegal representative of
●
BISMIT LTD
Also holds roles at 4 other companies
- COLIN PACEdirector of
- COLIN PACElegal representative of
- COLIN PACEsecretary of
●
Broadway Gaming Ltd
Also holds roles at 4 other companies
- SOLEMERE LIMITEDshareholder of
- DAVID MICHAEL BUTLERdirector of
- DAVID MICHAEL BUTLERlegal representative of
●
BROADWAY HOLDINGS LTD
Also holds roles at 5 other companies
- SOLEMERE LIMITEDshareholder of
- NOEL BASQUELdirector of
- NOEL BASQUELlegal representative of
●
CLEARMIST LIMITED
Also holds roles at 6 other companies
- MITCHELL GROUP HOLDINGS LIMITEDshareholder of
- MATTHEW JAMES BURNHAMdirector of
- MATTHEW JAMES BURNHAMlegal representative of
●
CONTINENT 8 TECHNOLOGIES (MALTA) LIMITED
Also holds roles at 6 other companies
- CONTINENT 8 TECHNOLOGIES PLCshareholder of
- JAMES MICHAEL TOBINdirector of
- JAMES MICHAEL TOBINlegal representative of
●
CYBERGAMING CONSULTANTS LTD
Also holds roles at 8 other companies
- RAPHAEL I. BIANCHIdirector of
- RAPHAEL I. BIANCHIlegal representative of
- OMAR GRECHsecretary of
●
DIAMOND GAMING GROUP LTD
Also holds roles at 5 other companies
- MARIJA RITA AXISAsecretary of
- ANTON RESNICKdirector of
- ANTON RESNICKlegal representative of
●
DIGAMMA LIMITED
Also holds roles at 7 other companies
- LANESTER INVESTMENTS LIMITEDshareholder of
- MARIJA RITA AXISAsecretary of
- GREGORY BRIAN BETTRIDGEdirector of
●
DIGIMEDIA LIMITED
Also holds roles at 7 other companies
- LANESTER INVESTMENTS LIMITEDshareholder of
- MARIA RITA AXISAsecretary of
- MATTHEW JAMES BURNHAMdirector of
●
DRAGONARA GAMING LIMITED
Also holds roles at 11 other companies
- Ivan Sciclunadirector of
- Ivan Sciclunalegal representative of
- MARK BIANCHIdirector of
●
EBN (MALTA) LIMITED
Also holds roles at 4 other companies
- JOE WILLIAM SAUMAREZ SMITHdirector of
- JOE WILLIAM SAUMAREZ SMITHlegal representative of
- JOE WILLIAM SAUMAREZ SMITHshareholder of
●
ENJOY BET GAMING LIMITED
Also holds roles at 6 other companies
- IRONHEATH INTERNATIONAL LIMITEDshareholder of
- ADRIANO CEFAIsecretary of
- FRANCO FALZONliquidator of
●
FORTUNAWIN GAMING LTD
Also holds roles at 4 other companies
- CHRISTIAN ELLULdirector of
- CHRISTIAN ELLULlegal representative of
- CHRISTIAN ELLULsecretary of
●
FORTUNAWIN LTD
Also holds roles at 4 other companies
- CHRISTIAN ELLULdirector of
- CHRISTIAN ELLULlegal representative of
- CHRISTIAN ELLULsecretary of
●
GANAPATI (MALTA) LIMITED
Also holds roles at 7 other companies
- RICHARD JOHN KINGSTON HOGGdirector of
- RICHARD JOHN KINGSTON HOGGlegal representative of
- GANAPATI PLCshareholder of
●
Gigabit Limited
Also holds roles at 5 other companies
- BONNEVILLE INVESTMENT HOLDINGS LTDshareholder of
- MARIJA RITA AXISAdirector of
- MARIJA RITA AXISAlegal representative of
●
GM GAMING LIMITED
Also holds roles at 9 other companies
- HONIBAL HOLDINGS LIMITEDshareholder of
- GOLDPLAY INVESTMENTS LIMITEDshareholder of
- MARIJA RITA AXISAsecretary of
●
GM GAMING SOLUTIONS PLC
Also holds roles at 8 other companies
- SEBBA INVESTMENTS LTDshareholder of
- TAMARUGA INVESTMENTS LTDshareholder of
- SAGEBRUSH HOLDINGS LTDshareholder of
●
GO NORTH LIMITED
Also holds roles at 4 other companies
- ANAHEIM GLOBAL LTDshareholder of
- GORTHAM LIMITEDshareholder of
- JOSEPH AXISAdirector of
●
GO WILD GAMING LTD.
Also holds roles at 5 other companies
- MARIJA RITA AXISAsecretary of
- ITAI ZAKdirector of
- ITAI ZAKlegal representative of
●
Go Wild Malta Ltd
Also holds roles at 4 other companies
- ZION KARKUKLIdirector of
- ZION KARKUKLIlegal representative of
- ZION KARKUKLIsecretary of
●
GO WILD UK LTD.
Also holds roles at 4 other companies
- MARIA RITA AXISAsecretary of
- ITAI ZAKdirector of
- ITAI ZAKlegal representative of
●
GOLDEN LOUNGE MALTA LTD
Also holds roles at 4 other companies
- NOVIS LIMITEDshareholder of
- MARIA RITA AXISAsecretary of
- OMAR GRECHliquidator of
●
GREAT HEIGHTS GROUP LTD
Also holds roles at 5 other companies
- HATHWOOD ENTERTAINMENT LTDshareholder of
- MARIJA RITA AXISAdirector of
- MARIJA RITA AXISAlegal representative of
●
INTERSTORM (MALTA) LTD
Also holds roles at 4 other companies
- BRELINGEN ENTERPRISES LTDshareholder of
- ALAN PAUL JOSEPHdirector of
- ALAN PAUL JOSEPHlegal representative of
●
JEK MOOLAH LIMITED
Also holds roles at 2 other companies
- JEK PARCELL LIMITEDshareholder of
- ALBERT BUTSALANshareholder of
●
LIBERTE GAMING LTD
Also holds roles at 3 other companies
- MARIJA RITA AXISAsecretary of
- SHENAY DEMIRshareholder of
- OMAR GRECHliquidator of
●
Line Up Ltd
Also holds roles at 13 other companies
- CARL JOHAN JURELLdirector of
- CARL JOHAN JURELLlegal representative of
- CARL JOHAN JURELLshareholder of
●
MEGAPIXEL ENTERTAINMENT LTD
Also holds roles at 4 other companies
- BONNEVILLE INVESTMENT HOLDINGS LTDshareholder of
- MARIJA RITA AXISAdirector of
- MARIJA RITA AXISAlegal representative of
●
MERGE GAMING MALTA LTD
Also holds roles at 6 other companies
- ANRENAS KARVELISdirector of
- ANRENAS KARVELISlegal representative of
- ALFARD LIMITEDshareholder of
●
MERIDIAN GAMING HOLDINGS LTD
Also holds roles at 6 other companies
- ALEKSANDAR MILOVANOVICshareholder of
- SNEZANA BOZOVICdirector of
- SNEZANA BOZOVIClegal representative of
●
MERIDIAN GAMING LTD
Also holds roles at 6 other companies
- ALEKSANDAR MILOVANOVICshareholder of
- ZORAN MILOSEVICshareholder of
- JOKER GAMES LIMITEDshareholder of
●
MICROGAMING (MALTA) LTD
Also holds roles at 5 other companies
- MICROGAMING SOFTWARE SYSTEMS LIMITEDshareholder of
- ROGER RAATGEVERdirector of
- ROGER RAATGEVERlegal representative of
●
MICROGAMING EUROPE LTD
Also holds roles at 5 other companies
- MICROGAMING SOFTWARE SYSTEMS LIMITEDshareholder of
- ROGER RAATGEVERdirector of
- ROGER RAATGEVERlegal representative of
●
MICROGAMING EUROPE SYSTEMS LIMITED
Also holds roles at 4 other companies
- BOXLEY HOLDINGS LIMITEDshareholder of
- MICROGAMING EUROPE LTDshareholder of
- JOHN COLEMANdirector of
●
MICROGAMING MALTA SYSTEMS LIMITED
Also holds roles at 4 other companies
- CHIMAY HOLDINGS LIMITEDshareholder of
- MICROGAMING (MALTA) LTDshareholder of
- JOHN COLEMANdirector of
●
MOONWOOD LTD
Also holds roles at 6 other companies
- David Camilleriliquidator of
- SUNSHINE HOLDING LIMITEDshareholder of
- STEFANO SCOLARIdirector of
●
MPE LTD
Also holds roles at 7 other companies
- ILAN FUCHSdirector of
- ILAN FUCHSlegal representative of
- ILAN FUCHSshareholder of
●
Nexigames Limited
Also holds roles at 1 other company
- EURO SQUARE LTDshareholder of
●
NYX INTERACTIVE MALTA LTD
Also holds roles at 4 other companies
- NYX GAMING GROUP LIMITEDshareholder of
- NYX INTERACTIVE AKTIEBOLAGshareholder of
- MATTHEW STUART DAVEYdirector of
●
PALAMEDES LTD
Also holds roles at 6 other companies
- HANTONNE LIMITEDshareholder of
- DOEL LIMITEDshareholder of
- ROGER RAATGEVERdirector of
●
PALAMEDES SYSTEMS LIMITED
Also holds roles at 4 other companies
- DOEL LIMITEDshareholder of
- PALAMEDES LTDshareholder of
- JOHN COLEMANdirector of
●
PRAGMATICPLAY LTD
Also holds roles at 3 other companies
- TG SOLUTIONS LTD.shareholder of
- YAIR HAMAMIdirector of
- YAIR HAMAMIlegal representative of
●
PRIMA NETWORKS COLLECTION LIMITED
Also holds roles at 9 other companies
- CHRISTOPHER LIONEL HOBBSdirector of
- CHRISTOPHER LIONEL HOBBSlegal representative of
- ANDREW CLUCASdirector of
●
PRIMA NETWORKS HOLDINGS LIMITED
Also holds roles at 8 other companies
- ANDREW CLUCASdirector of
- ANDREW CLUCASlegal representative of
- JOHN COLEMANdirector of
●
PRIMA NETWORKS LIMITED
Also holds roles at 9 other companies
- CHRISTOPHER LIONEL HOBBSdirector of
- CHRISTOPHER LIONEL HOBBSlegal representative of
- ANDREW CLUCASdirector of
●
PRIMA NETWORKS SPAIN PLC
Also holds roles at 9 other companies
- CHRISTOPHER LIONEL HOBBSdirector of
- CHRISTOPHER LIONEL HOBBSlegal representative of
- ANDREW CLUCASdirector of
●
PROBABILITY GAMES (MALTA) LTD
Also holds roles at 7 other companies
- RAVI RUPARELdirector of
- RAVI RUPARELlegal representative of
- PROBABILITY GAMES CORPORATION LTDshareholder of
●
RATIONAL FT ENTERPRISES (MALTA) LIMITED
Also holds roles at 5 other companies
- RATIONAL FT SERVICES LIMITEDshareholder of
- MONROE SCHMIDTdirector of
- MONROE SCHMIDTlegal representative of
●
RATIONAL GAMING EUROPE LIMITED
Also holds roles at 7 other companies
- AMAYA GROUP HOLDINGS (IOM) LIMITEDshareholder of
- MONROE SCHMIDTdirector of
- MONROE SCHMIDTlegal representative of
●
RATIONAL NETWORKS LIMITED
Also holds roles at 5 other companies
- AMAYA GROUP HOLDINGS (IOM) LIMITEDshareholder of
- MONROE SCHMIDTdirector of
- MONROE SCHMIDTlegal representative of
●
RIGIL KENT LTD
Also holds roles at 2 other companies
- MARIJA RITA AXISAsecretary of
- BELLERIVE CAPITAL (BCP) 19 LIMITEDshareholder of
●
RJ RAPID LTD
Also holds roles at 6 other companies
- MARIJA RITA AXISAdirector of
- MARIJA RITA AXISAlegal representative of
- MARIJA RITA AXISAsecretary of
●
SA SOLID INVESTMENTS MALTA LTD.
Also holds roles at 5 other companies
- SA SOLID INVESTMENTS LTDshareholder of
- PAREOLA VENTURE LIMITEDshareholder of
- OMAR GRECHliquidator of
●
SAILBOATS LTD
Also holds roles at 5 other companies
- DIDCOT UNIVERSAL LTDshareholder of
- OMAR GRECHliquidator of
- ANTHONY CASSARdirector of
●
SMOKOO LTD
Also holds roles at 6 other companies
- THOMAS ANDRE' PAYSdirector of
- THOMAS ANDRE' PAYSlegal representative of
- THOMAS ANDRE' PAYSshareholder of
●
SOLEMERE LIMITED
Also holds roles at 2 other companies
- NOEL BASQUELdirector of
- NOEL BASQUELlegal representative of
●
SPECKSYNDLER LTD
Also holds roles at 2 other companies
- MARIA RITA AXISAsecretary of
- MARIA RITA AXISAshareholder of
●
Spider Gaming Ltd
Also holds roles at 7 other companies
- ILAN FUCHSdirector of
- ILAN FUCHSlegal representative of
- ILAN FUCHSshareholder of
●
SPRINGER SPORT LTD
Also holds roles at 3 other companies
- SIMON SPRINGERdirector of
- SIMON SPRINGERlegal representative of
- SIMON SPRINGERshareholder of
●
SSTRZN HOLDING LTD
Also holds roles at 4 other companies
- QUAITRIDGE PORTFOLIO INC.director of
- QUAITRIDGE PORTFOLIO INC.legal representative of
- QUAITRIDGE PORTFOLIO INC.shareholder of
●
TO PLAY CENTRAL LTD
Also holds roles at 7 other companies
- MARIJA RITA AXISAdirector of
- MARIJA RITA AXISAlegal representative of
- FALCON HOLDINGS LIMITEDshareholder of
●
TOPHOLD LIMITED
Also holds roles at 2 other companies
- HOLFORD VENTURES LIMITEDshareholder of
- MARIA RITA AXISAsecretary of
●
TOWNVIEW TRADING LTD
Also holds roles at 4 other companies
- JOSE DANIEL DUARTE CAMACHOdirector of
- JOSE DANIEL DUARTE CAMACHOlegal representative of
- JOSE DANIEL DUARTE CAMACHOshareholder of
●
WALNUT LIMITED
Also holds roles at 3 other companies
- OAKWOOD LIMITEDshareholder of
- LORAINE SCHOEVERSdirector of
- LORAINE SCHOEVERSlegal representative of

74 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ANTHONY AXISA?: No ownership or control links for ANTHONY AXISA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANTHONY AXISA's risk level?: WhiteIntel flags ANTHONY AXISA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTHONY AXISA appear across sources?: ANTHONY AXISA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHONY AXISA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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