- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
CCC GAMING SERVICES LIMITED
CCC GAMING SERVICES LIMITED — Maltese company (icij:icijol-55035848). Offshore exposure upstream, UBO chain traced 8 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CCC GAMING SERVICES LIMITED
- KEVIN MALLIA· shareholder of
- CSB Trustees & Fiduciaries Limited· shareholder of
- HERON INVESTMENTS LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CCC GAMING SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CSB Trustees & Fiduciaries LimitedAlso holds roles at 104 other companies
- HOSTA COMPANY LIMITEDshareholder of
- CNB SYSTEMS LTD.shareholder of
- BRACKLEY MARKETING LIMITEDshareholder of
- ELIZABETH A CREMONAAlso holds roles at 2 other companies
- 18GAMING LIMITEDdirector of
- 18GAMING LIMITEDlegal representative of
- KEVIN MALLIAAlso holds roles at 21 other companies
- BLUE CREDIT LIMITEDdirector of
- BLUE CREDIT LIMITEDlegal representative of
- L.C. LIMITEDdirector of
- MARK CAMILLERIAlso holds roles at 4 other companies
- LATTIMER LTDdirector of
- LATTIMER LTDlegal representative of
- LATTIMER LTDsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns CCC GAMING SERVICES LIMITED?
- What is CCC GAMING SERVICES LIMITED's risk level?
- Where does CCC GAMING SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CCC GAMING SERVICES LIMITED — nothing is disclosed before that.