- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
REDBET GAMING LIMITED
REDBET GAMING LIMITED — Maltese company (icij:icijol-55037482). Offshore exposure upstream, UBO chain traced 10 hops, 2 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.
- REDBET GAMING LIMITED
- EVOKE GAMING LTD· shareholder of
- SOFT CAPITAL HOLDING LTD· shareholder of
None in current sources.
10-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 REDBET GAMING 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 chain6 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.
- CLAIRE SCICLUNAAlso holds roles at 135 other companies
- UNITED AGRO INDUSTRIAL LTDsecretary of
- SANDERLING LIMITEDsecretary of
- SUNDERLAND INTERNATIONAL LTDsecretary of
- KARL DIACONOAlso holds roles at 88 other companies
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDdirector of
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDlegal representative of
- Spread Your Wings Limiteddirector of
- KARL ERIK MARTIN LANGAlso holds roles at 4 other companies
- EVOKE GAMING LTDdirector of
- EVOKE GAMING LTDlegal representative of
- SOFT CAPITAL HOLDING LTDdirector of
- REUBEN MIFSUDAlso holds roles at 453 other companies
- FENPOR LTD ( D 3953 )liquidator of
- BETA SHIPPING CO LTDliquidator of
- RODON SHIPPING CO LTDliquidator 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 REDBET GAMING LIMITED?
- What is REDBET GAMING LIMITED's risk level?
- Where does REDBET GAMING LIMITED appear across sources?