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
Zanscar Trading 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
- Zanscar Trading Limited
- PKF FIDUCIARIES INTERNATIONAL LIMITED· shareholder of
- ZANSCAR HOLDING 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
212 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.
GEORGE MANGION
- V. PETRONI TRADING LIMITEDliquidator of
- MARSASCALA FISHERIES LIMITEDliquidator of
- G.M. HOLDING LIMITEDliquidator of
- AQUASCOPE LIMITEDliquidator of
- MARC-AL LIMITEDsecretary of
- MALTA DESALINATION SERVICES (MDS) LIMITEDliquidator of
- LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTDliquidator of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDsecretary of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- MALTA DECORATRIVE GLASS CO. LTD ( D 2534 )liquidator of
- MALTA ENTERPRISE LIMITEDliquidator of
- SPINNING & WEAVING MILL LTDliquidator of
- RX Payments Limitedliquidator of
- ZANSCAR HOLDING LIMITEDliquidator of
- GENERAL INSURANCE AGENCY LIMITEDliquidator of
TIMOTHY ZAMMIT
- PETROMAR SHIPPING LIMITEDliquidator of
- SARANDON LIMITEDliquidator of
- WIDELINES LTDliquidator of
- ZANSCAR HOLDING LIMITEDsecretary of
- VJM CONSULTANCY AND SERVICES LTDsecretary of
- PMARK LIMITEDliquidator of
G M M & ASSOCIATES (MALTA) LIMITED
- G.M. HOLDING LIMITEDdirector of
- G.M. HOLDING LIMITEDlegal representative of
- ONE VISION LIMITEDdirector of
- ONE VISION LIMITEDlegal representative of
- S4H LIMITEDlegal representative of
- ZANSCAR HOLDING LIMITEDdirector of
- ZANSCAR HOLDING LIMITEDlegal representative of
- MALTA ENTERTAINMENT HOLDING LIMITEDdirector of
- MALTA ENTERTAINMENT HOLDING LIMITEDlegal representative of
- CENTRAL EUROPEAN GAMING CENTER LIMITEDdirector of
- CENTRAL EUROPEAN GAMING CENTER LIMITEDlegal representative of
- CENTRAL EUROPEAN CASINO CENTER LIMITEDdirector of
- CENTRAL EUROPEAN CASINO CENTER LIMITEDlegal representative of
- CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITEDdirector of
- CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITEDlegal representative of
- Central European Betting Center Limiteddirector of
- Central European Betting Center Limitedlegal representative of
- HILLS AB LIMITEDdirector of
PKF FIDUCIARIES INTERNATIONAL LIMITED
- WARWICK LIMITEDshareholder of
- G.M. HOLDING LIMITEDshareholder of
- UNIQUE SOURCE LIMITEDdirector of
- THUNDA ENTERTAINMENT COMPANY LIMITEDshareholder of
- WICKLOW INVESTMENT COMPANY LIMITEDshareholder of
- SARANDON LIMITEDdirector of
- SARANDON LIMITEDlegal representative of
- SARANDON LIMITEDshareholder of
- AIM HOLDINGS COMPANY LIMITEDdirector of
- DUELBET LIMITEDdirector of
- CODA6 LIMITEDdirector of
- DUELBET HOLDINGS LIMITEDdirector of
- OVERSEAS PROJECTS LIMITEDshareholder of
- KILT CONSULT LIMITEDdirector of
- KILT CONSULT LIMITEDlegal representative of
- ADVANCED PAYMENT EXCHANGE LIMITEDshareholder of
- THISTLE INTERNATIONAL HOLDINGS LIMITEDshareholder of
- THISTLE IT SERVICES LIMITEDshareholder of
- ART SERVICES TRADING LIMITEDdirector of
- SOFT BET LIMITEDshareholder of
- CESEUS LIMITEDdirector of
- CESEUS LIMITEDlegal representative of
- CESEUS LIMITEDshareholder of
- NEPTURE HOLDINGS LIMITEDdirector of
- NEPTURE HOLDINGS LIMITEDlegal representative of
- NEPTURE HOLDINGS LIMITEDshareholder of
- FENGAMING LIMITEDshareholder of
- INTERNATIONAL CONSULTING SERVICES LIMITEDshareholder of
- FENPLAY HOLDING LIMITEDshareholder of
- FENPLAY LIMITEDshareholder of
- MAZUMA WORLD LIMITEDshareholder of
- Peri Montrouge Holding Limitedshareholder of
- ONE VISION LIMITEDshareholder of
- SCM (Structured Capital Management) limitedshareholder of
- INTERNATIONAL ADVISORY SERVICES LIMITEDshareholder of
- betspodd Limitedshareholder of
- ONSINO.COM HOLDING LIMITEDshareholder of
- Onsino.com Limitedshareholder of
- MOUNTFORD HOLDINGS LIMITEDshareholder of
- ZANSCAR HOLDING LIMITEDshareholder of
- MOUNTFORD INVESTMENTS LIMITEDshareholder of
- MALTA ENTERTAINMENT HOLDING LIMITEDshareholder of
- Board Games Islands Limitedshareholder of
- CASINO ISLANDS LIMITEDshareholder of
- Pokerpest Services Limitedshareholder of
- BIO-INNO CONSULTING LIMITEDshareholder of
- Kraven Trading Limitedshareholder of
- APMAGAMING LIMITEDshareholder of
- CARAGAMING Limitedshareholder of
- SABIEN INTERNATIONAL LIMITEDshareholder of
- CZ Holdings Limitedshareholder of
- CZ BACK OFFICE LIMITEDshareholder of
- CZ Trading Limitedshareholder of
- CYBERSLOTZ SERVICES MALTA LIMITEDshareholder of
- CHRIF ONLINE HOLDING Limitedshareholder of
- GENX PROCESSORS MAURITIUS LIMITEDshareholder of
- MIOBET HOLDING LIMITEDshareholder of
- MIOBET BETTING LIMITEDshareholder of
- MIOBET POKER LIMITEDshareholder of
- MIOBET SERVICES LIMITEDshareholder of
- MIOBET CASINO LIMITEDshareholder of
- MPC HOLDING LIMITEDshareholder of
- SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITEDshareholder of
- Fincollect Services Limitedshareholder of
- BETTBET HOLDING LIMITEDshareholder of
- DIGITAL COMMERCE LIMITEDshareholder of
- Valletta IT Services Limitedshareholder of
- PREMIERONE LIMITEDshareholder of
- DUX LIMITEDshareholder of
- Quattuor Trifolium International Limitedshareholder of
- RED BARON CORPORATION LIMITEDshareholder of
- MEDITERRANEAN RESEARCH AND SOLUTIONS LIMITEDshareholder of
- CAPITAL ALTERNATIVES INTERNATIONAL LIMITEDshareholder of
- SOFTBET HOLDING LIMITEDshareholder of
- Merchant Services Limitedshareholder of
- PSC Entertainment Limitedshareholder of
- LIGHT SHOWDOWN LIMITEDshareholder of
- GEMINI SHIPPING & TRADING LIMITEDdirector of
- GEMINI SHIPPING & TRADING LIMITEDlegal representative of
- GEMINI SHIPPING & TRADING LIMITEDshareholder of
- BET LOTTO HOLDING LIMITEDshareholder of
- AVCON JET MALTA LIMITEDshareholder of
- IN2BUSINESS LIMITEDshareholder of
- FenServices Limitedshareholder of
- GRUPO EBI WORLDWIDE LIMITEDdirector of
- GRUPO EBI WORLDWIDE LIMITEDlegal representative of
- GRUPO EBI WORLDWIDE LIMITEDshareholder of
- GOLDY LIMITEDshareholder of
- Soft Casino Limitedshareholder of
- TRALOR HOLDING LIMITEDdirector of
- TRALOR HOLDING LIMITEDlegal representative of
- TRALOR HOLDING LIMITEDshareholder of
- MY TRADING LIMITEDshareholder of
- Crest Commodities Limitedshareholder of
- A1 Financial Solutions Limitedshareholder of
- Lomprayah Limitedshareholder of
- MARKETING BLAH BLAH LIMITEDshareholder of
- RELIATO LIMITEDshareholder of
- Eukalpia Limitedshareholder of
- FENELLE INVESTMENTS LIMITEDshareholder of
- PWG LIMITEDshareholder of
- LING LIMITEDdirector of
- LING LIMITEDlegal representative of
- LING LIMITEDshareholder of
- IKKI SOFTWARE LIMITEDshareholder of
- SILK SOFTWARE SERVICES LIMITEDshareholder of
- CAPRITARINS LIMITEDdirector of
- CAPRITARINS LIMITEDlegal representative of
- M-hub Gaming Holding Limitedshareholder of
- M-Hub Gaming Operations Limitedshareholder of
- RED BARN OWL HOLDING LIMITEDdirector of
- RED BARN OWL HOLDING LIMITEDlegal representative of
- RED BARN OWL HOLDING LIMITEDshareholder of
- HITECH INDUSTRIES LIMITEDdirector of
- HITECH INDUSTRIES LIMITEDlegal representative of
- HITECH INDUSTRIES LIMITEDshareholder of
- SPORTDEC HOLDING LIMITEDdirector of
- SPORTDEC HOLDING LIMITEDlegal representative of
- WORTHADD HOLDINGS LIMITEDdirector of
- WORTHADD HOLDINGS LIMITEDlegal representative of
- WORTHADD HOLDINGS LIMITEDshareholder of
- SPORTDEC TRADING LIMITEDdirector of
- SPORTDEC TRADING LIMITEDlegal representative of
- SPORTDEC TRADING LIMITEDshareholder of
- M-HUB GAMING C4 LIMITEDshareholder of
- VERTEX MANAGEMENT LIMITEDdirector of
- VERTEX MANAGEMENT LIMITEDlegal representative of
- VERTEX MANAGEMENT LIMITEDshareholder of
- THE EAR LIMITEDshareholder of
- Phoenix Aviation Malta Limitedshareholder of
- FEN MEDIA INTERNATIONAL LIMITEDshareholder of
- DIVING OFF-SHORE WORKS CONSULTANCY LIMITEDdirector of
- DIVING OFF-SHORE WORKS CONSULTANCY LIMITEDlegal representative of
- DIVING OFF-SHORE WORKS CONSULTANCY LIMITEDshareholder of
- IKKI CASINO LIMITEDshareholder of
- KEYSTONE HOLDING LIMITEDdirector of
- KEYSTONE HOLDING LIMITEDlegal representative of
- KEYSTONE HOLDING LIMITEDshareholder of
- KEYSTONE RISK MANAGEMENT LIMITEDdirector of
- KEYSTONE RISK MANAGEMENT LIMITEDlegal representative of
- KEYSTONE RISK MANAGEMENT LIMITEDshareholder of
- SOUTHBRIDGE HOLDINGS LIMITEDshareholder of
- SUNCARE CENTRAL OF MALTA LIMITEDshareholder of
- ROKSOL HOLDING LIMITEDdirector of
- ROKSOL HOLDING LIMITEDlegal representative of
- ROKSOL LIMITEDdirector of
- ROKSOL LIMITEDlegal representative of
- ROKSOL LIMITEDshareholder of
- CELPA INVESTMENTS LIMITEDdirector of
- CELPA INVESTMENTS LIMITEDlegal representative of
- CELPA INVESTMENTS LIMITEDshareholder of
- Genova Diagnostics Europe Limiteddirector of
- Genova Diagnostics Europe Limitedlegal representative of
- Genova Diagnostics Europe Limitedshareholder of
- MANTA MEDIA LIMITEDdirector of
- MANTA MEDIA LIMITEDlegal representative of
- MANTA MEDIA LIMITEDshareholder of
- PKF ASSURANCE (MALTA) LIMITEDshareholder of
- FLM LIMITEDdirector of
- FLM LIMITEDlegal representative of
- FLM LIMITEDshareholder of
- New World Times Limiteddirector of
- New World Times Limitedlegal representative of
- New World Times Limitedshareholder of
- B&B SAILOR LTDdirector of
- B&B SAILOR LTDlegal representative of
- B&B SAILOR LTDshareholder of
- L&L CHARTER LTDdirector of
- L&L CHARTER LTDlegal representative of
- L&L CHARTER LTDshareholder of
- M-HUB GAMING C1 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