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
- 14
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
PINNACLE INVESTMENTS 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
- PINNACLE INVESTMENTS LIMITED
- JOSEPH VELLA· shareholder of
- JOSEPH SCICLUNA· shareholder of
- JOHANN SCHEMBRI· shareholder of
- GAMING OPERATIONS LIMITED· shareholder of
- PINNACLE GAMING GROUP LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-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 chain7 flagged hopsStandard
7 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
115 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.
DEBORAH SCHEMBRI
- STERLING TRAVEL AND TOURISM LIMITEDsecretary of
- GREAT EXPECTATIONS LIMITEDsecretary of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDdirector of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDlegal representative of
- STM MALTA SERVICES LIMITEDdirector of
- STM MALTA SERVICES LIMITEDlegal representative of
- STM MALTA MANAGEMENT LIMITEDdirector of
- STM MALTA MANAGEMENT LIMITEDlegal representative of
- STM MALTA CORPORATE LIMITEDdirector of
- STM MALTA CORPORATE LIMITEDlegal representative of
- STM MALTA INSURANCE MANAGEMENT LIMITEDdirector of
- STM MALTA INSURANCE MANAGEMENT LIMITEDlegal representative of
JOSEPH VELLA
- GAMEINVEST LTDdirector of
- GAMEINVEST LTDlegal representative 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
JOSEPH SCICLUNA
- GAMEINVEST LTDdirector 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
MARUSKA SCHEMBRI
- GREAT EXPECTATIONS LIMITEDdirector of
- GREAT EXPECTATIONS LIMITEDlegal representative of
JOHANN SCHEMBRI
- LEISURE PROJECTS LIMITEDdirector of
- LEISURE PROJECTS LIMITEDlegal representative of
- LEISURE PROJECTS LIMITEDsecretary of
- LEISURE PROJECTS LIMITEDshareholder of
- GAMEINVEST LTDdirector of
- GAMEINVEST LTDlegal representative of
- GAMEINVEST LTDsecretary of
- GAMEINVEST LTDshareholder of
- LINKED GAMING TECHNOLOGIES LIMITEDdirector of
- LINKED GAMING TECHNOLOGIES LIMITEDlegal representative of
- LINKED GAMING TECHNOLOGIES LIMITEDsecretary 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
GAMING OPERATIONS LIMITED
- PINNACLE CATERING LIMITEDshareholder of
PINNACLE GAMING GROUP LIMITED
- GAMEINVEST LTDshareholder 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
/06
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