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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
RTB e-Cash 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
- RTB e-Cash Limited
- BLUE FORCE PRIVATE FOUNDATION· shareholder of
- E-MANAGEMENT LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain3 flagged hopsStandard
3 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
331 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.
RAPHAEL ASCIAK
- V & C SCIBERRAS & SONS LTDliquidator of
- MJA SERVICES LIMITEDdirector of
- MJA SERVICES LIMITEDlegal representative of
- MJA SERVICES LIMITEDsecretary of
- MJA SERVICES LIMITEDshareholder of
- CAPITOL NOMINEE SERVICES LIMITEDshareholder of
- TENNIS PROMOTIONS COMPANY LIMITEDdirector of
- TENNIS PROMOTIONS COMPANY LIMITEDlegal representative of
- TENNIS PROMOTIONS COMPANY LIMITEDsecretary of
- TENNIS PROMOTIONS COMPANY LIMITEDshareholder of
- MARSA BOWLING LIMITEDdirector of
- MARSA BOWLING LIMITEDlegal representative of
- CLASSIC NOMINEE SERVICES LIMITEDdirector of
- CLASSIC NOMINEE SERVICES LIMITEDlegal representative of
- CLASSIC NOMINEE SERVICES LIMITEDsecretary of
- CLASSIC NOMINEE SERVICES LIMITEDshareholder of
- OPAL CO LTDdirector of
- C. T. I. LIMITEDdirector of
- C. T. I. LIMITEDshareholder of
- SUPER TRAVEL SERVICES LIMITEDsecretary of
- VD & N COMPANY LIMITEDsecretary of
- PEGASUS HOLDINGS LIMITEDdirector of
- PEGASUS HOLDINGS LIMITEDlegal representative of
- PEGASUS HOLDINGS LIMITEDsecretary of
- PEGASUS HOLDINGS LIMITEDshareholder of
- VARCONSTRUCT COMPANY LIMITEDsecretary of
- CLASSIC SERVICES LIMITEDdirector of
- CLASSIC SERVICES LIMITEDlegal representative of
- CLASSIC SERVICES LIMITEDsecretary of
- CLASSIC SERVICES LIMITEDshareholder of
- STARGATE COMPANY LIMITEDsecretary of
- INTERAVIA SERVICES LIMITEDdirector of
- INTERAVIA SERVICES LIMITEDlegal representative of
- INTERAVIA SERVICES LIMITEDsecretary of
- UNITY TRADING LIMITEDdirector of
- UNITY TRADING LIMITEDsecretary of
- LIKA TRADING COMPANY LIMITEDsecretary of
- BMF COMPANY LIMITEDsecretary of
- MILE HOLDINGS LIMITEDdirector of
- MILE HOLDINGS LIMITEDlegal representative of
- MILE HOLDINGS LIMITEDsecretary of
- MOBILIA DI LEGNO LIMITEDsecretary of
- OCEAN FOODS LIMITEDdirector of
- OCEAN FOODS LIMITEDsecretary of
- PERFECT ESTATES LIMITEDdirector of
- PERFECT ESTATES LIMITEDlegal representative of
- PERFECT ESTATES LIMITEDsecretary of
- SAINT SPRINGS LIMITEDdirector of
- SAINT SPRINGS LIMITEDlegal representative of
- SAINT SPRINGS LIMITEDsecretary of
- SAINT SPRINGS LIMITEDshareholder of
- PROPINVEST LIMITEDdirector of
- PROPINVEST LIMITEDlegal representative of
- PROPINVEST LIMITEDsecretary of
- CAMELOT PROPERTIES LIMITEDdirector of
- CAMELOT PROPERTIES LIMITEDlegal representative of
- CAMELOT PROPERTIES LIMITEDsecretary of
- CAMELOT PROPERTIES LIMITEDshareholder of
- CORVIN TRADING LIMITEDliquidator of
- FUTURE THERAPY LIMITEDdirector of
- FUTURE THERAPY LIMITEDsecretary of
- IDRIS LIMITEDdirector of
- IDRIS LIMITEDsecretary of
- RAZNOIMPORT TRADING LIMITEDdirector of
- RAZNOIMPORT TRADING LIMITEDsecretary of
- DEVINVEST LIMITEDdirector of
- DEVINVEST LIMITEDlegal representative of
- DEVINVEST LIMITEDsecretary of
- ENERGY RESEARCH LIMITEDdirector of
- ENERGY RESEARCH LIMITEDsecretary of
- KORPOL MARINE LIMITEDdirector of
- KORPOL MARINE LIMITEDsecretary of
- ARVADA TRADING LIMITEDdirector of
- ARVADA TRADING LIMITEDsecretary of
- EAST EUROPEAN TRADING LIMITEDdirector of
- ERROL LIMITEDdirector of
- ERROL LIMITEDlegal representative of
- ERROL LIMITEDsecretary of
- DOREN FINANCE LIMITEDdirector of
- DOREN FINANCE LIMITEDlegal representative of
- DOREN FINANCE LIMITEDsecretary of
- HELMSDALE INVESTMENTS LIMITEDdirector of
- HELMSDALE INVESTMENTS LIMITEDlegal representative of
- HELMSDALE INVESTMENTS LIMITEDsecretary of
- EURINTER SHIPPING SERVICES LIMITEDdirector of
- EURINTER SHIPPING SERVICES LIMITEDlegal representative of
- EURINTER SHIPPING SERVICES LIMITEDsecretary of
- ARCHDALE TRADING LIMITEDdirector of
- ARCHDALE TRADING LIMITEDsecretary of
- ISLETA INVESTMENTS LIMITEDdirector of
- ISLETA INVESTMENTS LIMITEDsecretary of
- SAINT SPRINGS TOO LIMITEDsecretary of
- LANGUAGES FOR YOU LIMITEDdirector of
- GEO CONSULTING & PROJECT SERVICES LIMITEDdirector of
- GEO CONSULTING & PROJECT SERVICES LIMITEDsecretary of
- L & T HOLDINGS LIMITEDdirector of
- L & T HOLDINGS LIMITEDlegal representative of
- L & T HOLDINGS LIMITEDsecretary of
- NITRIDES EPITAXIAL WAFER TECHNOLOGY COMPANY LIMITEDdirector of
- NITRIDES EPITAXIAL WAFER TECHNOLOGY COMPANY LIMITEDsecretary of
- ELLEKS OPTO LIMITEDdirector of
- ELLEKS OPTO LIMITEDsecretary of
- ELLEKS OPTO TRADING LIMITEDdirector of
- ELLEKS OPTO TRADING LIMITEDsecretary of
- BROADWAY LIMITEDdirector of
- BROADWAY LIMITEDlegal representative of
- BROADWAY LIMITEDsecretary of
- RANK TRADING LIMITEDdirector of
- RANK TRADING LIMITEDsecretary of
- D.I. BUSINESS ASSOCIATION INC. LIMITEDdirector of
- D.I. BUSINESS ASSOCIATION INC. LIMITEDsecretary of
- NEOSAT INTERNATIONAL LIMITEDsecretary of
- SARDUNO LIMITEDsecretary of
- EN-PROTEC'81 LIMITEDdirector of
- EN-PROTEC'81 LIMITEDlegal representative of
- GOLDEN KEY LIMITEDdirector of
- GOLDEN KEY LIMITEDlegal representative of
- GOLDEN KEY LIMITEDsecretary of
- EQUITY TRADING LIMITEDdirector of
- EQUITY TRADING LIMITEDsecretary of
- AQUASTAR INTERNATIONAL COMPANY LIMITEDlegal representative of
- AQUASTAR INTERNATIONAL COMPANY LIMITEDsecretary of
- JEAN BOSSE LIMITEDsecretary of
- MAGGI LIMITEDdirector of
- MAGGI LIMITEDlegal representative of
- MAGGI LIMITEDsecretary of
- TORCHLIGHT LIMITEDdirector of
- TORCHLIGHT LIMITEDlegal representative of
- TORCHLIGHT LIMITEDsecretary of
- AIMET INTERNATIONAL LIMITEDdirector of
- AIMET INTERNATIONAL LIMITEDsecretary of
- ARMITAGE TRADING LIMITEDdirector of
- ARMITAGE TRADING LIMITEDlegal representative of
- ARMITAGE TRADING LIMITEDsecretary of
- SHANTON INTERNATIONAL LIMITEDdirector of
- SHANTON INTERNATIONAL LIMITEDsecretary of
- NEWBURY HOLDINGS LIMITEDdirector of
- NEWBURY HOLDINGS LIMITEDlegal representative of
- NEWBURY HOLDINGS LIMITEDsecretary of
- HILL HOLDINGS LIMITEDdirector of
- HILL HOLDINGS LIMITEDlegal representative of
- HILL HOLDINGS LIMITEDsecretary of
- SURREY HOLDINGS LIMITEDdirector of
- SURREY HOLDINGS LIMITEDlegal representative of
- SURREY HOLDINGS LIMITEDsecretary of
- FARN COMPANY LIMITEDdirector of
- FARN COMPANY LIMITEDlegal representative of
- FARN COMPANY LIMITEDsecretary of
- WARDAN HOLDINGS LIMITEDdirector of
- WARDAN HOLDINGS LIMITEDlegal representative of
- WARDAN HOLDINGS LIMITEDsecretary of
- HOLBORN HOLDINGS LIMITEDdirector of
- HOLBORN HOLDINGS LIMITEDlegal representative of
- HOLBORN HOLDINGS LIMITEDsecretary of
- ADMIRAL CO LIMITEDdirector of
- ADMIRAL CO LIMITEDlegal representative of
- KOLAMED LIMITEDliquidator of
- JULIANI CO. LIMITEDdirector of
- JULIANI CO. LIMITEDlegal representative of
- JULIANI CO. LIMITEDsecretary of
- MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITEDdirector of
- MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITEDlegal representative of
- VIRIDIAN LIMITEDsecretary of
- ET CETERA LIMITEDsecretary of
- 1002 LIMITEDsecretary of
- OMNIA QUALITY HOLDING LIMITEDsecretary of
- FACILITY SOLUTION L.R. LTDsecretary of
- GLOTEKS LTDsecretary of
- CODE K LIMITEDdirector of
- CODE K LIMITEDlegal representative of
- CODE K LIMITEDsecretary of
- ITALIAN CONSTRUCTION HOLDINGS LIMITEDdirector of
- ITALIAN CONSTRUCTION HOLDINGS LIMITEDlegal representative of
- SAINT SEBASTIAN HOLDINGS LIMITEDdirector of
- SAINT SEBASTIAN HOLDINGS LIMITEDlegal representative of
- SAINT SEBASTIAN HOLDINGS LIMITEDsecretary of
- SAINT SEBASTIAN GENERAL CONSTRUCTION LIMITEDdirector of
- SAINT SEBASTIAN GENERAL CONSTRUCTION LIMITEDlegal representative of
- SAINT SEBASTIAN GENERAL CONSTRUCTION LIMITEDsecretary of
- ITALIAN CONSTRUCTION LIMITEDdirector of
- ITALIAN CONSTRUCTION LIMITEDlegal representative of
- ITALIAN CONSTRUCTION LIMITEDsecretary of
- TRIUMPH (MALTA) LIMITEDdirector of
- TRIUMPH (MALTA) LIMITEDlegal representative of
- TRIUMPH (MALTA) LIMITEDsecretary of
GODEFRIDUS HUBERT JOSEPH KONINGS
- STRANG VENTURES LTD.shareholder of
- ARDWAY LIMITEDshareholder of
- Oxinama Ltdsecretary of
- GLOBAL MONEY LIMITEDsecretary of
- GO CASINO LIMITEDsecretary of
- GO POKER LIMITEDsecretary of
- INTERNATIONAL POKER NETWORK LIMITEDsecretary of
- MP Ventures Limitedsecretary of
- SB HARDWARE MALTA LTDsecretary of
- SALUTEGAME LIMITEDsecretary of
- BLUE WEST GATE LIMITEDshareholder of
E-MANAGEMENT LTD
- STRANG VENTURES LTD.director of
- STRANG VENTURES LTD.legal representative of
- ARDWAY LIMITEDdirector of
- ARDWAY LIMITEDlegal representative of
- VALENCE PAYMENT SYSTEMS LTDshareholder of
- Oxinama Ltddirector of
- Oxinama Ltdlegal representative of
- Oxinama Ltdshareholder of
- Planet Ten Holding Limiteddirector of
- Planet Ten Holding Limitedlegal representative of
- Planet Ten Holding Limitedshareholder of
- PLANET TEN LIMITEDdirector of
- PLANET TEN LIMITEDlegal representative of
- PLANET TEN LIMITEDshareholder of
- GTECH Malta Holdings Limitedshareholder of
- GTECH Malta Poker Limitedshareholder of
- MPP ENTERTAINMENT LIMITEDdirector of
- MPP ENTERTAINMENT LIMITEDlegal representative of
- MPP ENTERTAINMENT LIMITEDshareholder of
- GLOBAL MONEY LIMITEDdirector of
- GLOBAL MONEY LIMITEDlegal representative of
- GLOBAL MONEY LIMITEDshareholder of
- RAP Marketing Limiteddirector of
- RAP Marketing Limitedlegal representative of
- GTECH Malta Casino Limitedshareholder of
- OIGE Holding Company Limiteddirector of
- OIGE Holding Company Limitedlegal representative of
- OIGE Holding Company Limitedshareholder of
- OIGE PG Limiteddirector of
- OIGE PG Limitedlegal representative of
- OIGE PG Limitedshareholder of
- OIGE CG LIMITEDdirector of
- OIGE CG LIMITEDlegal representative of
- OIGE CG LIMITEDshareholder of
- OCEANIA Malta Holding Limiteddirector of
- OCEANIA Malta Holding Limitedlegal representative of
- OCEANIA Malta Holding Limitedshareholder of
- OCEANIA Clubhouse Limiteddirector of
- OCEANIA Clubhouse Limitedlegal representative of
- OCEANIA Clubhouse Limitedshareholder of
- OCEANIA P - CLUB LIMITEDdirector of
- OCEANIA P - CLUB LIMITEDlegal representative of
- OCEANIA P - CLUB LIMITEDshareholder of
- WPT MALTA LIMITEDshareholder of
- WPTE Malta Group Limitedshareholder of
- WPT ENTERPRISES MALTA LIMITEDshareholder of
- CONTINENTAL HOLDINGS LIMITEDdirector of
- CONTINENTAL HOLDINGS LIMITEDlegal representative of
- CONTINENTAL HOLDINGS LIMITEDshareholder of
- CONTINENTAL GAMING (MALTA) LIMITEDdirector of
- CONTINENTAL GAMING (MALTA) LIMITEDlegal representative of
- CONTINENTAL GAMING (MALTA) LIMITEDshareholder of
- Mermaid Gaming Limitedshareholder of
- GAMING UNITED LIMITEDshareholder of
- HEMBINGO LIMITEDshareholder of
- INTERNATIONAL POKER NETWORK LIMITEDshareholder of
- MP Ventures Limiteddirector of
- MP Ventures Limitedlegal representative of
- MP Ventures Limitedshareholder of
- RAP Entertainment Limiteddirector of
- RAP Entertainment Limitedlegal representative of
- CURGAM MALTA LIMITEDdirector of
- CURGAM MALTA LIMITEDlegal representative of
- CURGAM MALTA LIMITEDshareholder of
- MCP Entertainment Limiteddirector of
- MCP Entertainment Limitedlegal representative of
- MCP Entertainment Limitedshareholder of
- Nuke Limitedshareholder of
- LATIN INTERACTIVE GAMING LIMITEDshareholder of
- SB HARDWARE MALTA LTDdirector of
- SB HARDWARE MALTA LTDlegal representative of
- SB HARDWARE MALTA LTDshareholder of
- SALUTEGAME LIMITEDdirector of
- SALUTEGAME LIMITEDlegal representative of
- SALUTEGAME LIMITEDshareholder of
- CAPTURA MANAGEMENT LIMITEDdirector of
- CAPTURA MANAGEMENT LIMITEDlegal representative of
- CAPTURA MANAGEMENT LIMITEDshareholder of
- IG SERVICES (MALTA) LIMITEDdirector of
- IG SERVICES (MALTA) LIMITEDlegal representative of
- IG SERVICES (MALTA) LIMITEDshareholder of
- ILG SERVICES LIMITEDdirector of
- ILG SERVICES LIMITEDlegal representative of
- ILG SERVICES LIMITEDshareholder of
- RPM Services Europe Ltddirector of
- RPM Services Europe Ltdlegal representative of
- RPM Services Europe Ltdshareholder of
- REALM ENTERTAINMENT LIMITEDdirector of
- REALM ENTERTAINMENT LIMITEDlegal representative of
- REALM ENTERTAINMENT LIMITEDshareholder of
- GAMBERA MALTA LIMITEDshareholder of
- BUCHHOLZ MALTA LIMITEDdirector of
- BUCHHOLZ MALTA LIMITEDlegal representative of
- BUCHHOLZ MALTA LIMITEDshareholder of
- GEMINA GAMING LTDdirector of
- GEMINA GAMING LTDlegal representative of
- STARPAY LIMITEDshareholder of
- 440 MEDIA GROUP LIMITEDshareholder of
- MIDAS SOLUTIONS LIMITEDdirector of
- MIDAS SOLUTIONS LIMITEDlegal representative of
- MIDAS SOLUTIONS LIMITEDshareholder of
- Oxxo Services Limiteddirector of
- Oxxo Services Limitedlegal representative of
- Oxxo Services Limitedshareholder of
- OGLI LIMITEDdirector of
- OGLI LIMITEDlegal representative of
- OGLI LIMITEDshareholder of
- TFS LIMITEDdirector of
- TFS LIMITEDlegal representative of
- ONLINE PAYMENT SOLUTIONS LTDdirector of
- ONLINE PAYMENT SOLUTIONS LTDlegal representative of
- ONLINE PAYMENT SOLUTIONS LTDshareholder of
- ALEGRIA HOLDING LIMITEDshareholder of
- RADON LIMITEDdirector of
- RADON LIMITEDlegal representative of
- RADON LIMITEDshareholder of
- Melar Operations Ltddirector of
- Melar Operations Ltdlegal representative of
- Melar Operations Ltdshareholder of
- SUPRNATION SERVICES LIMITEDshareholder of
- C-HUB FINANCIALS LIMITEDdirector of
- C-HUB FINANCIALS LIMITEDlegal representative of
- C-HUB FINANCIALS LIMITEDshareholder of
- PECUNIAPAY LIMITEDdirector of
- PECUNIAPAY LIMITEDlegal representative of
- PECUNIAPAY LIMITEDshareholder of
- PayFinMed Limiteddirector of
- PayFinMed Limitedlegal representative of
- PayFinMed Limitedshareholder of
- Xenon Entertainment Holding Limiteddirector of
- Xenon Entertainment Holding Limitedlegal representative of
- Xenon Entertainment Holding Limitedshareholder of
- XENON ENTERTAINMENT LIMITEDdirector of
- XENON ENTERTAINMENT LIMITEDlegal representative of
- XENON ENTERTAINMENT LIMITEDshareholder of
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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