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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
BETCLIC SPORTS 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
- BETCLIC SPORTS LIMITED
- EURO GAMING INVESTMENT SA· shareholder of
- BETCLICK HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain5 flagged hopsStandard
5 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
384 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.
ANGELO DALLI
- MALTALINKS LIMITEDdirector of
- MALTALINKS LIMITEDlegal representative of
- MALTALINKS LIMITEDsecretary of
- MALTALINKS LIMITEDshareholder of
- 111 LIMITEDdirector of
- 111 LIMITEDlegal representative of
- 111 LIMITEDsecretary of
- 111 LIMITEDshareholder of
- CHARONITE COMPANY LIMITEDdirector of
- CHARONITE COMPANY LIMITEDlegal representative of
- CVA TECHNOLOGY COMPANY LIMITEDdirector of
- CVA TECHNOLOGY COMPANY LIMITEDlegal representative of
- MB BETTING LIMITEDdirector of
- MB BETTING LIMITEDlegal representative of
- BetClic Limiteddirector of
- BetClic Limitedlegal representative of
- Mr Green Limiteddirector of
- Mr Green Limitedlegal representative of
- Superior Traffic Systems Company Limiteddirector of
- Superior Traffic Systems Company Limitedlegal representative of
- BC PAYMENT SOLUTIONS LIMITEDdirector of
- BC PAYMENT SOLUTIONS LIMITEDlegal representative of
- WH PROPERTY LIMITEDdirector of
- WH PROPERTY LIMITEDlegal representative of
- WH PROPERTY LIMITEDshareholder of
- GREEN GAMING GROUP PLCdirector of
- GREEN GAMING GROUP PLClegal representative of
- WH WORKS (ONE) LIMITEDdirector of
- WH WORKS (ONE) LIMITEDlegal representative of
- WEBIT DESIGN STUDIOS LIMITEDdirector of
- WEBIT DESIGN STUDIOS LIMITEDlegal representative of
- WEBIT DESIGN STUDIOS LIMITEDshareholder of
- BIT8 LIMITEDdirector of
- BIT8 LIMITEDlegal representative of
- QUANTUM PROPERTIES LIMITEDdirector of
- QUANTUM PROPERTIES LIMITEDlegal representative of
- FUTURE PLATFORMS LTD.director of
- FUTURE PLATFORMS LTD.legal representative of
- COUNT UP LIMITEDdirector of
- COUNT UP LIMITEDlegal representative of
- MALTALINKS PARTNERSHIPshareholder of
FRANCO FALZON
- CAPITAL INVESTMENT HOLDINGS LIMITEDsecretary of
- MEDTRUST HOLDINGS LIMITEDsecretary of
- FINTURIST LIMITEDsecretary of
- SI GI FIN INVESTMENTS LIMITEDsecretary of
- REDSTONE HOLDINGS LTDsecretary of
- COAST LIMITEDsecretary of
- TABULA LIMITEDsecretary of
- SERVICE HAIL STORM LIMITEDsecretary of
- Sophiashine Holding Ltdsecretary of
- FOURTEEN LIMITEDliquidator of
- GEENOM INVESTMENTS LIMITEDsecretary of
- BC PAYMENT SOLUTIONS LIMITEDliquidator of
- WORLD TRADE FINANCE HOLDING LIMITEDsecretary of
- WORLD TRADE CORPORATE FINANCE (W.T.C.F.) LIMITEDsecretary of
- THE SHORE CLUB LIMITEDliquidator of
- CAMBIE MEDITERRANEAN LIMITEDsecretary of
- WINADREAM INTERNATIONAL LIMITEDliquidator of
- WINADREAM INTERNATIONAL LIMITEDsecretary of
- LM INVESTMENTS & HOLDING LIMITEDliquidator of
- Race Malta Limitedsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
- FIDES MANAGEMENT LIMITEDshareholder of
- FIDES CORPORATE SERVICES LIMITEDdirector of
- FIDES CORPORATE SERVICES LIMITEDlegal representative of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- HRT LIMITEDsecretary of
- FIDES FIDUCIARY LIMITEDdirector of
- FIDES FIDUCIARY LIMITEDlegal representative of
- FIDES FIDUCIARY LIMITEDshareholder of
- Camara Leasing Limitedliquidator of
- PACKAGING & CAPITAL INVESTMENT LTDsecretary of
- FF INTERNATIONAL Limiteddirector of
- FF INTERNATIONAL Limitedlegal representative of
- FF INTERNATIONAL Limitedsecretary of
- FF INTERNATIONAL Limitedshareholder of
- DEACON BRODIE LTDdirector of
- DEACON BRODIE LTDlegal representative of
- INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTDsecretary of
- BETCLIC SERVICES LIMITEDliquidator of
- BETCLIC SERVICES HOLDINGS LIMITEDliquidator of
- KL EAST LIMITEDsecretary of
- MELITENSIUM SERVICES LIMITEDliquidator of
- LION & BRIDGE HOLDING LTDdirector of
- LION & BRIDGE HOLDING LTDlegal representative of
- MAVELL SECURITY CONSULTANTS LTDliquidator of
- INTERNATIONAL LOTTO LIMITEDsecretary of
- PERSHING HALL HOLDING LIMITEDdirector of
- PERSHING HALL HOLDING LIMITEDlegal representative of
- ARC HOLDING LIMITEDsecretary of
- PRIBOO LIMITEDsecretary of
- MW POWER LIMITEDdirector of
- MW POWER LIMITEDlegal representative of
- ENJOY BET GAMING LIMITEDliquidator of
- VIADEN GAMING LIMITEDdirector of
- VIADEN GAMING LIMITEDlegal representative of
- VIADEN GAMING LIMITEDsecretary of
- SP Dublin Shipping Company Limitedliquidator of
- EC CAPITAL HOLDINGS LIMITEDsecretary of
- PHARMA CAPITAL LIMITEDsecretary of
- THE SKY CLUB AVIATION LIMITEDsecretary of
- DUNIN ENTERPRISES LIMITEDliquidator of
- DUNIN ENTERPRISES LIMITEDsecretary of
- BMP INTERNATIONAL LIMITEDliquidator of
- BMP INTERNATIONAL LIMITEDsecretary of
- iVegas Limitedsecretary of
- AUGUST IS GREEN LIMITEDsecretary of
- BOTTESINI INTERNATIONAL HOLDINGS LIMITEDsecretary of
- AMUDA HOLDINGS LIMITEDsecretary of
- PALLASTI REAL ESTATE INVESTMENTS LTDsecretary of
- INTERNATIONAL TRADE CONSULTING LIMITEDsecretary of
- MEDIA STAR MANAGEMENT LIMITEDsecretary of
- A.M.B. LIMITEDsecretary of
- REVAL PROPERTIES LIMITEDsecretary of
- FIDES SERVICES LIMITEDdirector of
- FIDES SERVICES LIMITEDlegal representative of
- FIDES SERVICES LIMITEDsecretary of
- FIDES SERVICES LIMITEDshareholder of
- SKIRMONY LTDsecretary of
- GREENFIELDS MARKETING AND CONSULTANCY SERVICES LIMITEDsecretary of
- KIKI TRANSLATIONS LIMITEDsecretary of
- SUBSEA TECHNOLOGY LIMITEDsecretary of
- HOPEVERE CONSULTING LTDsecretary of
- 5th AVENUE LIMITEDsecretary of
- LITTLE PRINCE HOLDING LIMITEDsecretary of
- E.W. HOLDING LIMITEDsecretary of
- MERON HOLDINGS LIMITEDsecretary of
- BASTO INVESTMENTS LIMITEDsecretary of
- WIRED MALTA LIMITEDsecretary of
- BRERA ALTERNATIVES LIMITEDsecretary of
- GREEN OIL LIMITEDdirector of
- GREEN OIL LIMITEDlegal representative of
- GREEN OIL LIMITEDsecretary of
- LAGOON - GAS & OIL HOLDING LIMITEDsecretary of
- 3DZ FRANCHISING LIMITEDdirector of
- 3DZ FRANCHISING LIMITEDlegal representative of
- 3DZ FRANCHISING LIMITEDsecretary of
- COL610 LIMITEDliquidator of
- CRAUFORD COMMUNICATIONS LIMITEDsecretary of
- LXL LUXURY GROUP LIMITEDsecretary of
- LAMBRETTA HOLDINGS LIMITEDdirector of
- LAMBRETTA HOLDINGS LIMITEDlegal representative of
- RED EAGLE INVESTMENTS LIMITEDsecretary of
- BUENAVENTURA INVESTMENTS LIMITEDsecretary of
- GRINEX LIMITEDsecretary of
- I LEONI & C. LIMITEDsecretary of
- VIANORD ENGINEERING HOLDING LIMITEDsecretary of
- PHOEBE HOLDINGS LIMITEDsecretary of
- FIDES HOLDINGS LIMITEDdirector of
- FIDES HOLDINGS LIMITEDlegal representative of
- FIDES HOLDINGS LIMITEDsecretary of
- FIDES HOLDINGS LIMITEDshareholder of
- TREVALI INVESTMENTS LIMITEDsecretary of
- THE RIVAL GROUP LIMITEDliquidator of
- THE RIVAL COMPANY LIMITEDliquidator of
- LONDON AND SCOTTISH INVESTMENTS LIMITEDsecretary of
- ATLAS-T LIMITEDsecretary of
- LA ZAGALETA PLOT D1-32 LIMITEDsecretary of
- AQUA FINANCIALS LIMITEDsecretary of
- PRIME SERVICES LIMITEDsecretary of
- LEHNER INVESTMENTS HOLDING LTDsecretary of
- MULTI-LEADERS-FUND HOLDING LTDsecretary of
- METALS WORLDWIDE TRADING LIMITEDsecretary of
- DUKE INVESTMENTS LIMITEDsecretary of
- O. R. O. LIMITEDsecretary of
- DOLPHIN HOLDINGS LIMITEDsecretary of
- ALTORI MANAGEMENT LTDsecretary of
- GAME ROCK MARKETING LIMITEDsecretary of
- MILANA HOLDING LIMITEDsecretary of
- PETERBURI HOLDING LIMITEDsecretary of
- PALES CONSULTING LIMITEDsecretary of
- OGS LIMITEDsecretary of
- AX GLOBAL LTDsecretary of
- 12TIX LIMITEDsecretary of
- ECO BIO ENERGY LIMITEDsecretary of
- BGB SERVICES AND INVESTMENTS LIMITEDsecretary of
- BDF SERVICES AND INVESTMENTS LIMITEDsecretary of
- GOOD HOUSE SERVICES AND INVESTMENTS LIMITEDsecretary of
- LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITEDsecretary of
- BBM SERVICES AND INVESTMENTS LIMITEDsecretary of
- DEVON SERVICES AND INVESTMENTS LIMITEDsecretary of
- ADS - ADVISORY PRIVATE SERVICES LIMITEDsecretary of
- TM SOLUTIONS LIMITEDsecretary of
- SEARCHOPT MARKETING LIMITEDsecretary of
- XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITEDsecretary of
- TOMILLOIN INVESTMENTS LIMITEDsecretary of
- INTERUNION - HOLDING GROUP LIMITEDsecretary of
- ATLANTIC INVESTMENTS AND CONSULTING LIMITEDsecretary of
- LAVEZZI LIMITEDsecretary of
- RISING SUN HOLDINGS LIMITEDsecretary of
- NEPTUN TECHNOLOGIES HOLDING LIMITEDsecretary of
- ACTYF LTDsecretary of
- XYLON LIMITEDsecretary of
- SERENITY YACHTS LIMITEDliquidator of
- GAIA SERVICES LIMITEDsecretary of
- Jewel C. O. Limitedsecretary of
- CALDERA TRADING LIMITEDsecretary of
- OIA SERVICES LIMITEDsecretary of
- JV SOLUTIONS LIMITEDsecretary of
- TRAVER MANAGEMENT LIMITEDsecretary of
- INCOMWEST LIMITEDsecretary of
- TENME MALTA LIMITEDsecretary of
- DARWIN HOLDING LIMITEDsecretary of
- TROPEZ HOLDING LIMITEDsecretary of
- SPECIAL-OPPORTUNITIES-FUND HOLDING LTDsecretary of
- GEMONT TRADING LIMITEDsecretary of
- KARA HOLDING LIMITEDsecretary of
- OPENGLOBAL LIMITEDsecretary of
- ONLY BLUE LIMITEDsecretary of
- SUNRISE BEAM LIMITEDsecretary of
- FIT 4 FUN LIMITEDsecretary of
- WIRED TRADING LIMITEDsecretary of
- CONVERSIONS IN MIND LIMITEDsecretary of
- SPINNING SANDS LIMITEDsecretary of
- IONA HOLDINGS (MALTA) LIMITEDdirector of
- IONA HOLDINGS (MALTA) LIMITEDlegal representative of
- CALIGOLA LIMITEDsecretary of
- THE ONE LIMITEDdirector of
- THE ONE LIMITEDlegal representative of
- THE ONE LIMITEDsecretary of
- L.D. ENTERPRISE LTDsecretary of
- XC SOLUTIONS LTD.secretary of
- LUGEC TRADING LIMITEDsecretary of
- LGA TRADE LTDliquidator of
- TAYLORED YACHTING SOLUTION LIMITEDsecretary of
- BE HOLDING LIMITEDsecretary of
- RV MALTA PROPERTIES LIMITEDsecretary of
- MARECA HOLDING LIMITEDsecretary of
- SERAFINER TRADING LIMITEDsecretary of
- BLACKSEA MANAGEMENT LIMITEDsecretary of
- EASY INVEST LIMITEDsecretary of
- CONSOLIDATED MANAGEMENT LIMITEDsecretary of
- MADISON MANAGEMENT LIMITEDsecretary of
- VANALINN HOLDINGS LIMITEDsecretary of
- QALIZE INTERNATIONAL LIMITEDdirector of
- QALIZE INTERNATIONAL LIMITEDlegal representative of
- OMC TRADING LIMITEDsecretary of
- QUADRA LIMITEDsecretary of
- KEYWORDIO INTERNATIONAL LIMITEDsecretary of
- GREATPLACE RUSSIA INVESTMENTS LIMITEDsecretary of
- NEBO REAL ESTATE LIMITEDsecretary of
- KB TRADE AND SERVICES LIMITEDdirector of
- KB TRADE AND SERVICES LIMITEDlegal representative of
- KB TRADE AND SERVICES LIMITEDsecretary of
- KB TRADE AND SERVICES LIMITEDshareholder of
- APOGEESAT SATELLITE COMMUNICATIONS LIMITEDsecretary of
- SWEETY LIMITEDsecretary of
- LIMITLESS CONSULTING LIMITEDsecretary of
- FALCON CROSS LIMITEDsecretary of
- SHIP SUPPLY GROUP LIMITEDsecretary of
- IDEA YACHTING LIMITEDsecretary of
- TSS LOGISTICS LIMITEDsecretary of
- NORMAN AM HOLDINGS LIMITEDsecretary of
- CRAFT OF FASHION LIMITEDsecretary of
- PROPERTIES INVESTMENT CLUB PIC LIMITEDsecretary of
- NEXT CLICK LIMITEDsecretary of
- INFINITY ESTATE LIMITEDsecretary of
- T&F TRADE AND FINANCE LIMITEDdirector of
- T&F TRADE AND FINANCE LIMITEDlegal representative of
- T&F TRADE AND FINANCE LIMITEDsecretary of
- T&F TRADE AND FINANCE LIMITEDshareholder of
- IDEA RESTAURANT LIMITEDsecretary of
- IDEA RESTAURANT LIMITEDshareholder of
- EDUTEC LIMITEDdirector of
- EDUTEC LIMITEDlegal representative of
- ICE HOLDING LIMITEDsecretary of
- ULTIMATE YACHTS CONSULTING LIMITEDsecretary of
- MEETAB INTERNATIONAL LIMITEDsecretary of
- NON SOLO CHARTER LIMITEDsecretary of
- KELOV TRADING LIMITEDsecretary of
- GN FUTURES MALTA LIMITEDsecretary of
- FRIDHEM CAPITAL LTDsecretary of
- MABELLE LIMITEDdirector of
- MABELLE LIMITEDlegal representative of
- BVL TRADING LIMITEDdirector of
- BVL TRADING LIMITEDlegal representative of
- 8DEVICES EUROPE LIMITEDsecretary of
- BLUE STONE LIMITEDsecretary of
- GF MARKETING & SPORT LIMITEDsecretary of
- AZZURRO HOLDING LIMITEDsecretary of
- TRIDENT SHIPPING SERVICES (MALTA) LIMITEDsecretary of
- SFC LIMITEDsecretary of
- DIFFERENSE HOLDING LIMITEDsecretary of
- DATING REVIEW LIMITEDsecretary of
- AML SERVICES LIMITEDdirector of
- AML SERVICES LIMITEDlegal representative of
- AML SERVICES LIMITEDsecretary of
- AML SERVICES LIMITEDshareholder of
- HOLFARM PARTICIPATIONS LIMITEDsecretary of
- SOFARM INVESTMENTS & BUSINESS LIMITEDsecretary of
- HILLPARK INVESTMENTS LIMITEDdirector of
- HILLPARK INVESTMENTS LIMITEDlegal representative of
- HILLPARK INVESTMENTS LIMITEDsecretary of
- BUSINESS & COMMUNICATIONS LTDsecretary of
- PINTARA ENTERPRISES LIMITEDsecretary of
- BLUE SOUND HOLDING LIMITEDsecretary of
- Firstinvest Company (Quebec) S.A. Limitedsecretary of
- ECLIPSE INVESTMENTS LIMITEDsecretary of
- DICK DASTARDLY CAPITAL MALTA LTDsecretary of
- ADINOTEC LTDsecretary of
- LACHET LIMITEDdirector of
- LACHET LIMITEDlegal representative of
- LACHET LIMITEDsecretary of
- GBR SOLUTIONS LIMITEDsecretary of
- GROUMONT LTDdirector of
- GROUMONT LTDlegal representative of
- GROUMONT LTDsecretary of
- STERN HOLDINGS LLC LIMITEDsecretary of
- AdAn CONSULTING - ADVANCED ANALYTICS LIMITEDsecretary of
- THE MYTHS OF THE SEA LIMITEDsecretary of
- GATEWEST CAPITAL LIMITEDdirector of
- GATEWEST CAPITAL LIMITEDlegal representative of
- GATEWEST CAPITAL LIMITEDsecretary of
- LEHNER INDUSTRIES LTDsecretary of
- FF SOLUTIONS LIMITEDdirector of
- FF SOLUTIONS LIMITEDlegal representative of
- FF SOLUTIONS LIMITEDsecretary of
- FF SOLUTIONS LIMITEDshareholder of
- KALLISTE LIMITEDsecretary of
- BEWS BUSINESS LIMITEDdirector of
- BEWS BUSINESS LIMITEDlegal representative of
- Arlington Real Estate & Investment Management Limiteddirector of
- Arlington Real Estate & Investment Management Limitedlegal representative of
- A&S LIMITEDsecretary of
- MARS CONSULTANTS LIMITEDsecretary of
- PGB LIMITEDsecretary of
- WIDDER TECHNOLOGIES LIMITEDsecretary of
- OLM LIMITEDsecretary of
- SW1 CO Limitedsecretary of
- SANTA MARIA HOLDINGS LIMITEDdirector of
- SANTA MARIA HOLDINGS LIMITEDlegal representative of
- SANTA MARIA HOLDINGS LIMITEDsecretary of
- GREEN FARMS INTERNATIONAL LTDsecretary of
- GAIA NAVIGATION LEASING LIMITEDdirector of
- GAIA NAVIGATION LEASING LIMITEDlegal representative of
- LAVYLITES EUROPE LIMITEDsecretary of
- FELKON MALTA LTDsecretary of
- SUNRAY MARINE LIMITEDsecretary of
- VILLA BAHIA LIMITEDdirector of
- VILLA BAHIA LIMITEDlegal representative of
- M.M.G.R. LIMITEDdirector of
- M.M.G.R. LIMITEDlegal representative of
- M.M.G.R. LIMITEDsecretary of
- MARIBUS INTERNATIONAL LTDsecretary of
- A-26 LIMITEDdirector of
- A-26 LIMITEDlegal representative of
- A-26 LIMITEDsecretary of
- STATERA INVESTMENTS AND CONSULTANCY LIMITEDsecretary of
- COMPASSFRIENDS LIMITEDsecretary of
- BOATY LIMITEDsecretary of
- EBERSO LIMITEDsecretary of
- ENI INTERNATIONAL ENTERPRISE LIMITEDdirector of
- ENI INTERNATIONAL ENTERPRISE LIMITEDlegal representative of
- ENI INTERNATIONAL ENTERPRISE LIMITEDsecretary of
- OURSPACE ASSET HOLDINGS LTD.director of
- OURSPACE ASSET HOLDINGS LTD.legal representative of
- OURSPACE ASSET HOLDINGS LTD.secretary of
- OURSPACE INVESTMENTS LTDdirector of
- OURSPACE INVESTMENTS LTDlegal representative of
- OURSPACE INVESTMENTS LTDsecretary of
- ESSOR - CONSULTING AND SERVICES LIMITEDsecretary of
- DRS PRODEV EEIGdirector of
- YOUSE EEIGdirector of
SIMONA CAMILLERI
- BetClic Limitedsecretary of
- BETCLICK HOLDINGS LIMITEDsecretary of
- EVEREST GAMING Limitedsecretary of
- BC PAYMENT SOLUTIONS LIMITEDsecretary of
- MCG1 HOLDING MALTA LIMITEDsecretary of
- BETCLIC.FR HOLDINGS LIMITEDsecretary of
- BETCLIC ENTERPRISES LIMITEDsecretary of
- BC MALTA SERVICES LIMITEDsecretary of
- BEM OPERATIONS LIMITEDsecretary of
BC GLOBAL SERVICES LIMITED
- BC PAYMENT SOLUTIONS LIMITEDdirector of
- BC PAYMENT SOLUTIONS LIMITEDlegal representative of
EURO GAMING INVESTMENT SA
- BETCLICK HOLDINGS LIMITEDshareholder of
- BC PAYMENT SOLUTIONS LIMITEDshareholder of
- MANGAS INVESTMENT LIMITEDshareholder of
- MANGAS GAMING MALTA LIMITEDshareholder of
- BETCLIC SERVICES LIMITEDshareholder of
- BETCLIC ENTERPRISES LIMITEDshareholder of
- BETCLIC SERVICES HOLDINGS LIMITEDshareholder of
BETCLICK HOLDINGS LIMITED
- BetClic Limitedshareholder of
- BC PAYMENT SOLUTIONS LIMITEDshareholder of
/06
Adverse media
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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.
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