The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMONBET MALTA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- MONBET MALTA LIMITED
- HEINRICH RICHARD BEHRENS· shareholder of
- MONBET HOLDING LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
50 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.
- 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
- CONTINENTAL GAMING (MALTA) LIMITEDdirector of
- CONTINENTAL GAMING (MALTA) LIMITEDlegal representative of
- Probe Investments Limiteddirector of
- Probe Investments Limitedlegal representative of
- OPTIMIZER INVEST LIMITEDdirector of
- OPTIMIZER INVEST LIMITEDlegal representative of
- OPTIMIZER INVEST LIMITEDsecretary 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
- MONBET HOLDING LIMITEDsecretary of
- MONBET HOLDING LIMITEDdirector of
- MONBET HOLDING LIMITEDlegal representative of
- MONBET HOLDING LIMITEDshareholder of
Adverse media
Live scan on unlockA 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