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
- 22
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
TUMAS GAMING 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
- TUMAS GAMING LIMITED
- TUMAS GROUP COMPANY LIMITED· shareholder of
- TUMAS GROUP MANAGEMENT COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-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 chain13 flagged hopsStandard
13 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
300 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.
RAYMOND FENECH
- EASYSELL CATERERS (GOZO) LIMITEDdirector of
- VISA CLEANERS LIMITEDdirector of
- VISA CLEANERS LIMITEDlegal representative of
- KEMMUNA LIMITEDdirector of
- KEMMUNA LIMITEDlegal representative of
- EUROJET LIMITEDdirector of
- EUROJET LIMITEDlegal representative of
- EASYSELL PROPERTIES LIMITEDdirector of
- EASYSELL PROPERTIES LIMITEDlegal representative of
- TUMAS INVESTMENTS P.L.C.director of
- KENUNA ESTATES LIMITEDdirector of
- KENUNA ESTATES LIMITEDlegal representative of
- MILL STREET COMPLEX LIMITEDdirector of
- MILL STREET COMPLEX LIMITEDlegal representative of
- G & M INVESTMENTS & PROPERTIES LIMITEDdirector of
- G & M INVESTMENTS & PROPERTIES LIMITEDlegal representative of
- KROMUS ESTATES LIMITEDdirector of
- KROMUS ESTATES LIMITEDlegal representative of
- TUMASGASAN HOLDINGS LIMITEDdirector of
- TUMASGASAN HOLDINGS LIMITEDlegal representative of
- TUMAS CASINO CATERERS LIMITEDdirector of
- TUMAS CASINO CATERERS LIMITEDlegal representative of
- TG PROPERTIES LIMITEDdirector of
- TG PROPERTIES LIMITEDlegal representative of
- DOLMEN PROPERTIES P.L.C.director of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITEDdirector of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITEDlegal representative of
- SPINOLA DEVELOPMENT COMPANY LIMITEDdirector of
- SPINOLA DEVELOPMENT COMPANY LIMITEDlegal representative of
- Portomaso Leasing Company Limiteddirector of
- Portomaso Leasing Company Limitedlegal representative of
- T.G LAND DEVELOPERS LIMITEDdirector of
- T.G LAND DEVELOPERS LIMITEDlegal representative of
- TF SHIPPING AGENCIES LIMITEDdirector of
- TF SHIPPING AGENCIES LIMITEDlegal representative of
- Tas-Sellum Administration Company Limiteddirector of
- Tas-Sellum Administration Company Limitedlegal representative of
- VALLETTA GATEWAY TERMINALS LIMITEDdirector of
- VALLETTA GATEWAY TERMINALS LIMITEDlegal representative of
- VALLETTA LINKS LIMITEDdirector of
- VALLETTA LINKS LIMITEDlegal representative of
- TG LEASING COMPANY LIMITEDdirector of
- TG LEASING COMPANY LIMITEDlegal representative of
- TG LEASING COMPANY LIMITEDshareholder of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDdirector of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDlegal representative of
- Oracle Gaming Limiteddirector of
- Oracle Gaming Limitedlegal representative of
- Oracle Gaming Limitedshareholder of
- ROPES LIMITEDdirector of
- ROPES LIMITEDlegal representative of
- TAL-WILGA LIMITEDdirector of
- TAL-WILGA LIMITEDlegal representative of
- HALLAND DEVELOPMENTS COMPANY LIMITEDdirector of
- HALLAND DEVELOPMENTS COMPANY LIMITEDlegal representative of
- EASYSELL CATERERS LIMITEDdirector of
- EASYSELL CATERERS LIMITEDlegal representative of
- EASYSELL RETAILERS LIMITEDdirector of
- EASYSELL RETAILERS LIMITEDlegal representative of
- TG.IT Ltddirector of
- TG.IT Ltdlegal representative of
- PREMIUM REAL ESTATES INVESTMENTS LIMITEDdirector of
- PREMIUM REAL ESTATES INVESTMENTS LIMITEDlegal representative of
- QORMI CONSTRUCTION COMPANY LIMITEDdirector of
- QORMI CONSTRUCTION COMPANY LIMITEDlegal representative of
- Oracle Gaming Shops Ltddirector of
- Oracle Gaming Shops Ltdlegal representative of
- NORMA LIMITEDdirector of
- NORMA LIMITEDlegal representative of
- CARS INTERNATIONAL FINANCE P.L.C.director of
- ALC LIMITEDdirector of
- ALC LIMITEDlegal representative of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDdirector of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDlegal representative of
- SUN ISLAND SERVICES LIMITEDdirector of
- SUN ISLAND SERVICES LIMITEDlegal representative of
- CHOICE HOLIDAYS MALTA LIMITEDdirector of
- CHOICE HOLIDAYS MALTA LIMITEDlegal representative of
- DOLMEN COMPLEX LIMITEDdirector of
- DOLMEN COMPLEX LIMITEDlegal representative of
- TUMAS ENERGY LIMITEDdirector of
- TUMAS ENERGY LIMITEDlegal representative of
- TUM INVEST LIMITEDdirector of
- TUM INVEST LIMITEDlegal representative of
- TUMAS GROUP FINANCE COMPANY LIMITEDdirector of
- TUMAS GROUP FINANCE COMPANY LIMITEDlegal representative of
- TUMASGASAN OPERATORS LIMITEDdirector of
- TUMASGASAN OPERATORS LIMITEDlegal representative of
- TGI LIMITEDdirector of
- TGI LIMITEDlegal representative of
- TGI LIMITEDshareholder of
- A & A PROPERTIES LIMITEDdirector of
- A & A PROPERTIES LIMITEDlegal representative of
- ZOKRIJA LIMITEDdirector of
- ZOKRIJA LIMITEDlegal representative of
- TUMAS GROUP COMPANY LIMITEDdirector of
- TUMAS GROUP COMPANY LIMITEDlegal representative of
- TUMAS GROUP COMPANY LIMITEDshareholder of
- TUMAS GROUP MANAGEMENT COMPANY LIMITEDdirector of
- TUMAS GROUP MANAGEMENT COMPANY LIMITEDlegal representative of
- SPINOLA INVESTMENTS LTDdirector of
- SPINOLA INVESTMENTS LTDlegal representative of
- T.G. SERVICES COMPANY LIMITEDdirector of
- T.G. SERVICES COMPANY LIMITEDlegal representative of
- ST. ANDREWS HOTELS LIMITEDdirector of
- ST. ANDREWS HOTELS LIMITEDlegal representative of
- G & M DEVELOPMENT COMPANY LIMITEDdirector of
YORGEN FENECH
- EASYSELL PROPERTIES LIMITEDdirector of
- EASYSELL PROPERTIES LIMITEDlegal representative of
- TUMAS INVESTMENTS P.L.C.director of
- TUMAS INVESTMENTS P.L.C.legal representative of
- KENUNA ESTATES LIMITEDdirector of
- KENUNA ESTATES LIMITEDlegal representative of
- MILL STREET COMPLEX LIMITEDdirector of
- MILL STREET COMPLEX LIMITEDlegal representative of
- G & M INVESTMENTS & PROPERTIES LIMITEDdirector of
- G & M INVESTMENTS & PROPERTIES LIMITEDlegal representative of
- KROMUS ESTATES LIMITEDdirector of
- KROMUS ESTATES LIMITEDlegal representative of
- TUMASGASAN HOLDINGS LIMITEDdirector of
- TUMASGASAN HOLDINGS LIMITEDlegal representative of
- TUMAS CASINO CATERERS LIMITEDdirector of
- TUMAS CASINO CATERERS LIMITEDlegal representative of
- TG PROPERTIES LIMITEDdirector of
- TG PROPERTIES LIMITEDlegal representative of
- DOLMEN PROPERTIES P.L.C.director of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITEDdirector of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITEDlegal representative of
- SPINOLA DEVELOPMENT COMPANY LIMITEDdirector of
- SPINOLA DEVELOPMENT COMPANY LIMITEDlegal representative of
- Portomaso Leasing Company Limiteddirector of
- Portomaso Leasing Company Limitedlegal representative of
- T.G LAND DEVELOPERS LIMITEDdirector of
- T.G LAND DEVELOPERS LIMITEDlegal representative of
- Tas-Sellum Administration Company Limiteddirector of
- Tas-Sellum Administration Company Limitedlegal representative of
- VALLETTA GATEWAY TERMINALS LIMITEDdirector of
- VALLETTA GATEWAY TERMINALS LIMITEDlegal representative of
- BEST PLAY GAMING LIMITEDdirector of
- BEST PLAY GAMING LIMITEDlegal representative of
- TG LEASING COMPANY LIMITEDdirector of
- TG LEASING COMPANY LIMITEDlegal representative of
- Oracle Gaming Limiteddirector of
- Oracle Gaming Limitedlegal representative of
- Oracle Gaming Limitedshareholder of
- ROPES LIMITEDdirector of
- ROPES LIMITEDlegal representative of
- TAL-WILGA LIMITEDdirector of
- TAL-WILGA LIMITEDlegal representative of
- HALLAND DEVELOPMENTS COMPANY LIMITEDdirector of
- HALLAND DEVELOPMENTS COMPANY LIMITEDlegal representative of
- EASYSELL CATERERS LIMITEDdirector of
- EASYSELL CATERERS LIMITEDlegal representative of
- EASYSELL RETAILERS LIMITEDdirector of
- EASYSELL RETAILERS LIMITEDlegal representative of
- PREMIUM REAL ESTATES INVESTMENTS LIMITEDdirector of
- PREMIUM REAL ESTATES INVESTMENTS LIMITEDlegal representative of
- QORMI CONSTRUCTION COMPANY LIMITEDdirector of
- QORMI CONSTRUCTION COMPANY LIMITEDlegal representative of
- Oracle Gaming Shops Ltddirector of
- Oracle Gaming Shops Ltdlegal representative of
- NORMA LIMITEDdirector of
- NORMA LIMITEDlegal representative of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDdirector of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDlegal representative of
- GEM HOLDINGS LIMITEDdirector of
- GEM HOLDINGS LIMITEDlegal representative of
- ELECTROGAS MALTA LIMITEDdirector of
- ELECTROGAS MALTA LIMITEDlegal representative of
- SUN ISLAND SERVICES LIMITEDdirector of
- SUN ISLAND SERVICES LIMITEDlegal representative of
- CHOICE HOLIDAYS MALTA LIMITEDdirector of
- CHOICE HOLIDAYS MALTA LIMITEDlegal representative of
- DOLMEN COMPLEX LIMITEDdirector of
- DOLMEN COMPLEX LIMITEDlegal representative of
- TUMAS ENERGY LIMITEDdirector of
- TUMAS ENERGY LIMITEDlegal representative of
- NEW ENERGY SUPPLY LIMITEDdirector of
- NEW ENERGY SUPPLY LIMITEDlegal representative of
- NEW ENERGY SUPPLY LIMITEDsecretary of
- NEW ENERGY SUPPLY LIMITEDshareholder of
- TUMAS GROUP FINANCE COMPANY LIMITEDdirector of
- TUMAS GROUP FINANCE COMPANY LIMITEDlegal representative of
- TUMASGASAN OPERATORS LIMITEDdirector of
- TUMASGASAN OPERATORS LIMITEDlegal representative of
- TGI LIMITEDshareholder of
- A & A PROPERTIES LIMITEDdirector of
- A & A PROPERTIES LIMITEDlegal representative of
- ZOKRIJA LIMITEDdirector of
- ZOKRIJA LIMITEDlegal representative of
- TUMAS GROUP COMPANY LIMITEDdirector of
- TUMAS GROUP COMPANY LIMITEDlegal representative of
- TUMAS GROUP MANAGEMENT COMPANY LIMITEDdirector of
- TUMAS GROUP MANAGEMENT COMPANY LIMITEDlegal representative of
- SPINOLA INVESTMENTS LTDdirector of
- SPINOLA INVESTMENTS LTDlegal representative of
- T.G. SERVICES COMPANY LIMITEDdirector of
- T.G. SERVICES COMPANY LIMITEDlegal representative of
- ST. ANDREWS HOTELS LIMITEDdirector of
- ST. ANDREWS HOTELS LIMITEDlegal representative of
RAY SLADDEN
- LAND DEVELOPERS LIMITEDsecretary of
- EASYSELL CATERERS (GOZO) LIMITEDsecretary of
- VISA CLEANERS LIMITEDsecretary of
- EUROJET LIMITEDsecretary of
- EASYSELL PROPERTIES LIMITEDsecretary of
- TUMAS INVESTMENTS P.L.C.director of
- TUMAS INVESTMENTS P.L.C.secretary of
- KENUNA ESTATES LIMITEDsecretary of
- MILL STREET COMPLEX LIMITEDsecretary of
- G & M INVESTMENTS & PROPERTIES LIMITEDsecretary of
- TUMASGASAN HOLDINGS LIMITEDsecretary of
- TUMAS CASINO CATERERS LIMITEDsecretary of
- TG PROPERTIES LIMITEDsecretary of
- DOLMEN PROPERTIES P.L.C.director of
- DOLMEN PROPERTIES P.L.C.secretary of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITEDsecretary of
- SPINOLA DEVELOPMENT COMPANY LIMITEDsecretary of
- Portomaso Leasing Company Limitedsecretary of
- T.G LAND DEVELOPERS LIMITEDsecretary of
- TF SHIPPING AGENCIES LIMITEDsecretary of
- THIRTY-TWO LIMITEDsecretary of
- Tas-Sellum Administration Company Limitedsecretary of
- VALLETTA GATEWAY TERMINALS LIMITEDsecretary of
- TG LEASING COMPANY LIMITEDsecretary of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDsecretary of
- ROPES LIMITEDsecretary of
- HALLAND DEVELOPMENTS COMPANY LIMITEDsecretary of
- EASYSELL CATERERS LIMITEDsecretary of
- EASYSELL RETAILERS LIMITEDsecretary of
- TG.IT Ltddirector of
- TG.IT Ltdlegal representative of
- TG.IT Ltdsecretary of
- PREMIUM REAL ESTATES INVESTMENTS LIMITEDsecretary of
- QORMI CONSTRUCTION COMPANY LIMITEDsecretary of
- MALITA INVESTMENTS P.L.C.director of
- MALITA INVESTMENTS P.L.C.legal representative of
- Oracle Gaming Shops Ltddirector of
- Oracle Gaming Shops Ltdlegal representative of
- Oracle Gaming Shops Ltdsecretary of
- NORMA LIMITEDsecretary of
- CARS INTERNATIONAL FINANCE P.L.C.director of
- ALC LIMITEDdirector of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDsecretary of
- SUN ISLAND SERVICES LIMITEDsecretary of
- CHOICE HOLIDAYS MALTA LIMITEDsecretary of
- DOLMEN COMPLEX LIMITEDsecretary of
- TUM INVEST LIMITEDsecretary of
- TUMAS GROUP FINANCE COMPANY LIMITEDsecretary of
- TUMASGASAN OPERATORS LIMITEDsecretary of
- TGI LIMITEDsecretary of
- A & A PROPERTIES LIMITEDsecretary of
- TUMAS GROUP COMPANY LIMITEDsecretary of
- TUMAS GROUP MANAGEMENT COMPANY LIMITEDsecretary of
- SPINOLA INVESTMENTS LTDsecretary of
- T.G. SERVICES COMPANY LIMITEDsecretary of
- ST. ANDREWS HOTELS LIMITEDsecretary of
- G & M DEVELOPMENT COMPANY LIMITEDsecretary of
TUMAS GROUP COMPANY LIMITED
- LAND DEVELOPERS LIMITEDshareholder of
- EASYSELL CATERERS (GOZO) LIMITEDshareholder of
- VISA CLEANERS LIMITEDshareholder of
- EUROJET LIMITEDshareholder of
- AL.CA.IN COMPANY LIMITEDshareholder of
- EASYSELL PROPERTIES LIMITEDshareholder of
- TUMAS INVESTMENTS P.L.C.shareholder of
- MILL STREET COMPLEX LIMITEDshareholder of
- TUMASGASAN HOLDINGS LIMITEDshareholder of
- TUMAS CASINO CATERERS LIMITEDshareholder of
- TG PROPERTIES LIMITEDshareholder of
- DOLMEN PROPERTIES P.L.C.shareholder of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITEDshareholder of
- F.C LAND DEVELOPERS LIMITEDshareholder of
- T.G LAND DEVELOPERS LIMITEDshareholder of
- TF SHIPPING AGENCIES LIMITEDshareholder of
- VALLETTA GATEWAY TERMINALS LIMITEDshareholder of
- MALTENERGO LTDshareholder of
- CLEVES SOFIA HOLDINGS LTDshareholder of
- VALLETTA LINKS LIMITEDshareholder of
- TG LEASING COMPANY LIMITEDshareholder of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDshareholder of
- ROPES LIMITEDshareholder of
- TAL-WILGA LIMITEDshareholder of
- EASYSELL CATERERS LIMITEDshareholder of
- EASYSELL RETAILERS LIMITEDshareholder of
- TG.IT Ltdshareholder of
- QORMI CONSTRUCTION COMPANY LIMITEDshareholder of
- Oracle Gaming Shops Ltdshareholder of
- NORMA LIMITEDshareholder of
- ALC LIMITEDshareholder of
- SUN ISLAND SERVICES LIMITEDshareholder of
- CHOICE HOLIDAYS MALTA LIMITEDshareholder of
- DOLMEN COMPLEX LIMITEDshareholder of
- TUMAS ENERGY LIMITEDshareholder of
- TUM INVEST LIMITEDshareholder of
- TUMAS GROUP FINANCE COMPANY LIMITEDshareholder of
- A & A PROPERTIES LIMITEDshareholder of
- TUMAS GROUP MANAGEMENT COMPANY LIMITEDshareholder of
- SPINOLA INVESTMENTS LTDshareholder of
- T.G. SERVICES COMPANY LIMITEDshareholder of
- AIA LIMITEDshareholder of
- ST. ANDREWS HOTELS LIMITEDshareholder of
/06
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