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
- 5
- UBO hops
- 13
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
GAMEINVEST LTD 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
- GAMEINVEST LTD
- JOHANN SCHEMBRI· shareholder of
- SEBASTIAN DALLI· shareholder of
- ASSET INVESTMENTS LIMITED· shareholder of
- BETCO HOLDINGS LIMITED· shareholder of
- PINNACLE GAMING GROUP LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-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 chain9 flagged hopsStandard
9 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
155 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.
JOSEPH VELLA
- PINNACLE INVESTMENTS LIMITEDdirector of
- PINNACLE INVESTMENTS LIMITEDlegal representative of
- PINNACLE INVESTMENTS LIMITEDshareholder of
- GREAT EXPECTATIONS LIMITEDdirector of
- GREAT EXPECTATIONS LIMITEDlegal representative of
- GREAT EXPECTATIONS LIMITEDshareholder of
- ST. GEORGE'S INVESTMENTS LIMITEDdirector of
- ST. GEORGE'S INVESTMENTS LIMITEDlegal representative of
- PINNACLE CATERING LIMITEDdirector of
- PINNACLE CATERING LIMITEDlegal representative of
- PACETON LIMITEDdirector of
- PACETON LIMITEDlegal representative of
- PACETON LIMITEDshareholder of
- FAIRPLAY GAMING LIMITEDdirector of
- FAIRPLAY GAMING LIMITEDlegal representative of
- PENINSULA GAMING GROUP LIMITEDdirector of
- PENINSULA GAMING GROUP LIMITEDlegal representative of
- DRAGONARA GAMING LIMITEDdirector of
- DRAGONARA GAMING LIMITEDlegal representative of
- C. VELLA & SONS CO. LTD.director of
- C. VELLA & SONS CO. LTD.legal representative of
- C. VELLA & SONS CO. LTD.shareholder of
- SCICLUNA, VELLA & SONS.shareholder of
ROSANNE DALLI
- UNIVERSAL CONSTRUCTION LIMITEDdirector of
- UNIVERSAL CONSTRUCTION LIMITEDlegal representative of
- UNIVERSAL CONSTRUCTION LIMITEDsecretary of
JOSEPH SCICLUNA
- PINNACLE INVESTMENTS LIMITEDdirector of
- PINNACLE INVESTMENTS LIMITEDlegal representative of
- PINNACLE INVESTMENTS LIMITEDshareholder of
- GREAT EXPECTATIONS LIMITEDdirector of
- GREAT EXPECTATIONS LIMITEDlegal representative of
- GREAT EXPECTATIONS LIMITEDshareholder of
- PINNACLE CATERING LIMITEDdirector of
- PINNACLE CATERING LIMITEDlegal representative of
- FAIRPLAY GAMING LIMITEDdirector of
- FAIRPLAY GAMING LIMITEDlegal representative of
- PENINSULA GAMING GROUP LIMITEDdirector of
- PENINSULA GAMING GROUP LIMITEDlegal representative of
- A.S. VITTORIOSA STARS LIMITEDdirector of
- A.S. VITTORIOSA STARS LIMITEDlegal representative of
- A.S. VITTORIOSA STARS LIMITEDshareholder of
- SCICLUNA, VELLA & SONS.shareholder of
KEVAN AZZOPARDI
- F.G.B. SERVICES LIMITEDliquidator of
- VERRERIE LIMITEDliquidator of
- TANYALENE MEDICAL AND BEAUTY LTDliquidator of
- AUTOMANIA LIMITEDliquidator of
- CARGOLINK LTDliquidator of
- SPEED TRANS LIMITEDliquidator of
- KY LIMITEDliquidator of
- R & S EVENTS LIMITEDliquidator of
- Racer Properties Ltdliquidator of
- LOCAL BILLING SOLUTIONS LIMITEDliquidator of
- Technotrend Applications Limitedliquidator of
- PATRIO MALTA LIMITEDliquidator of
- FIRM CAMILLERI BROS. (MARKETING) COMPANY LIMITEDliquidator of
- RAMTEC 2K WORX CO LTDliquidator of
- TECNOMARINE SERVICING LTDliquidator of
- MAD LTDliquidator of
- RAPA BROTHERS CO. LTDliquidator of
- NORVIK (MALTA) SICAV PLCliquidator of
JOHANN SCHEMBRI
- LEISURE PROJECTS LIMITEDdirector of
- LEISURE PROJECTS LIMITEDlegal representative of
- LEISURE PROJECTS LIMITEDsecretary of
- LEISURE PROJECTS LIMITEDshareholder of
- LINKED GAMING TECHNOLOGIES LIMITEDdirector of
- LINKED GAMING TECHNOLOGIES LIMITEDlegal representative of
- LINKED GAMING TECHNOLOGIES LIMITEDsecretary of
- PINNACLE INVESTMENTS LIMITEDdirector of
- PINNACLE INVESTMENTS LIMITEDlegal representative of
- PINNACLE INVESTMENTS LIMITEDshareholder of
- GAMING OPERATIONS LIMITEDdirector of
- GAMING OPERATIONS LIMITEDlegal representative of
- GAMING OPERATIONS LIMITEDshareholder of
- GREAT EXPECTATIONS LIMITEDdirector of
- GREAT EXPECTATIONS LIMITEDlegal representative of
- GREAT EXPECTATIONS LIMITEDshareholder of
- ST. GEORGE'S INVESTMENTS LIMITEDdirector of
- ST. GEORGE'S INVESTMENTS LIMITEDsecretary of
- ST. GEORGE'S INVESTMENTS LIMITEDshareholder of
- BETCO DIGITAL ENTERTAINMENT LIMITEDdirector of
- BETCO DIGITAL ENTERTAINMENT LIMITEDlegal representative of
- BETCO DIGITAL ENTERTAINMENT LIMITEDsecretary of
- PINNACLE GAMING GROUP LIMITEDdirector of
- PINNACLE GAMING GROUP LIMITEDlegal representative of
- PINNACLE GAMING GROUP LIMITEDshareholder of
- GAMCO INTERNATIONAL LIMITEDdirector of
- GAMCO INTERNATIONAL LIMITEDlegal representative of
- GAMCO INTERNATIONAL LIMITEDsecretary of
- GAMCO INTERNATIONAL LIMITEDshareholder of
- PINNACLE CATERING LIMITEDdirector of
- PINNACLE CATERING LIMITEDlegal representative of
- FAIRPLAY GAMING LIMITEDdirector of
- FAIRPLAY GAMING LIMITEDlegal representative of
- PENINSULA GAMING GROUP LIMITEDdirector of
- PENINSULA GAMING GROUP LIMITEDlegal representative of
- DRAGONARA GAMING LIMITEDdirector of
- DRAGONARA GAMING LIMITEDlegal representative of
- DRAGONARA GAMING LIMITEDshareholder of
- DRAGONARA CATERING LIMITEDdirector of
- DRAGONARA CATERING LIMITEDlegal representative of
- DRAGONARA CATERING LIMITEDshareholder of
- DRAGONARA INTERACTIVE LIMITEDdirector of
- DRAGONARA INTERACTIVE LIMITEDlegal representative of
- DRAGONARA INTERACTIVE LIMITEDshareholder of
- ST. GEORGE DEVELOPMENTS LIMITEDdirector of
- ST. GEORGE DEVELOPMENTS LIMITEDlegal representative of
- ST. GEORGE DEVELOPMENTS LIMITEDshareholder of
- IZI INTERACTIVE LIMITEDdirector of
- IZI INTERACTIVE LIMITEDlegal representative of
- IZI INTERACTIVE LIMITEDshareholder of
- CONFIDENT LIMITEDdirector of
- CONFIDENT LIMITEDlegal representative of
- ORGANICUM LIMITEDdirector of
- ORGANICUM LIMITEDlegal representative of
- ORGANICUM LIMITEDshareholder of
SEBASTIAN DALLI
- PAPILLON TRADING LIMITEDdirector of
- PAPILLON TRADING LIMITEDsecretary of
- ASSET INVESTMENTS LIMITEDdirector of
- ASSET INVESTMENTS LIMITEDlegal representative of
- ASSET INVESTMENTS LIMITEDsecretary of
- ASSET INVESTMENTS LIMITEDshareholder of
- LEISURE PROJECTS LIMITEDdirector of
- LEISURE PROJECTS LIMITEDlegal representative of
- MIXER CONCRETE WORKS LIMITEDdirector of
- MIXER CONCRETE WORKS LIMITEDlegal representative of
- MIXER CONCRETE WORKS LIMITEDsecretary of
- MIXER CONCRETE WORKS LIMITEDshareholder of
- TRIBAG LIMITEDdirector of
- TRIBAG LIMITEDlegal representative of
- D.C.R. CO. LTDdirector of
- D.C.R. CO. LTDsecretary of
- APEX CONSTRUCTION LIMITEDdirector of
- BITUMEN DISTRIBUTORS LIMITEDdirector of
- JUMBO CATERING LIMITEDdirector of
- RMG LTDdirector of
- ZEBBUG DEVELOPMENTS LIMITEDdirector of
- ZEBBUG DEVELOPMENTS LIMITEDlegal representative of
- ZEBBUG DEVELOPMENTS LIMITEDshareholder of
- MIXER LIMITEDdirector of
- MIXER LIMITEDsecretary of
ASSET INVESTMENTS LIMITED
- LEISURE PROJECTS LIMITEDshareholder of
- MIXER CONCRETE WORKS LIMITEDshareholder of
- ROADS GROUP INTERNATIONAL LIMITEDdirector of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- TRIBAG LIMITEDshareholder of
- BITUMEN DISTRIBUTORS LIMITEDshareholder of
- MIXER LIMITEDshareholder of
PINNACLE GAMING GROUP LIMITED
- PINNACLE INVESTMENTS LIMITEDshareholder of
- GAMING OPERATIONS LIMITEDshareholder of
- GREAT EXPECTATIONS LIMITEDshareholder of
- BETCO DIGITAL ENTERTAINMENT LIMITEDshareholder of
- FAIRPLAY GAMING LIMITEDshareholder of
- PENINSULA GAMING GROUP LIMITEDshareholder of
- ST. GEORGE DEVELOPMENTS LIMITEDshareholder of
- IZI INTERACTIVE 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