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
- 11
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
ONEBET INTERNATIONAL HOLDING 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
- ONEBET INTERNATIONAL HOLDING LIMITED
- MAYO SECRETARIES LIMITED· shareholder of
- ANDREW CRICHTON· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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
239 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.
VINOCITY LIMITED
- QUEENSTOWN REALTY LIMITEDdirector of
- QUEENSTOWN REALTY LIMITEDlegal representative of
- Amora Properties Ltddirector of
- Amora Properties Ltdlegal representative of
- POTRAISER LIMITEDdirector of
- POTRAISER LIMITEDlegal representative of
- POTRAISER SUPPORT LIMITEDdirector of
- POTRAISER SUPPORT LIMITEDlegal representative of
- TERREMAL LIMITEDdirector of
- TERREMAL LIMITEDlegal representative of
- ASTERIAPOKER.COM LTDdirector of
- ASTERIAPOKER.COM LTDlegal representative of
- NORDIC SPIRIT HOLDING LIMITEDdirector of
- NORDIC SPIRIT HOLDING LIMITEDlegal representative of
- CONSERVATORY LIMITEDdirector of
- CONSERVATORY LIMITEDlegal representative of
- HEPTALON Trading Ltd.director of
- HEPTALON Trading Ltd.legal representative of
- HEPTALON HOLDING LTDdirector of
- HEPTALON HOLDING LTDlegal representative of
- DRALLA LIMITEDdirector of
- DRALLA LIMITEDlegal representative of
- AQUILLAS INVESTMENTS LIMITEDdirector of
- AQUILLAS INVESTMENTS LIMITEDlegal representative of
DONATELLA BONDIN
- JOECARLIN PROPERTIES LIMITEDliquidator of
- PRIMERA LIMITEDliquidator of
- THE ALPHABET TRUSTEE (NOMINEE) LIMITEDliquidator of
- BUON CAFFE LIMITEDliquidator of
- POLE TRADING LIMITEDliquidator of
- MANE HOLDINGS LIMITEDliquidator of
- GLEN & WARWICK PROPERTY INVESTMENT LIMITEDliquidator of
- PORTMARK INTERNATIONAL LIMITEDliquidator of
- BROMLEY INTERNATIONAL LIMITEDliquidator of
- AFRISTAR SHIPPING CO. INC. LIMITEDliquidator of
- INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTDliquidator of
- Meynell Investments Limitedliquidator of
- PAN EUROPEAN EXPORT AGENCY LIMITEDliquidator of
- ET COMPANY LIMITEDliquidator of
- ORIENTAL INVESTMENT TRADING LTDliquidator of
- CVZ DEVELOPMENTS CO. LTD.liquidator of
- LIEGE LIMITEDliquidator of
- VENTRIS LIMITEDliquidator of
- VENICE INTERNATIONAL LIMITEDliquidator of
- FERO HOLDINGS LIMITEDliquidator of
- WHITE SERVICES LIMITEDliquidator of
- NARIDA LIMITEDliquidator of
- ASTERIAPOKER.COM LTDliquidator of
- BONMONT REALTY LIMITEDliquidator of
- GS50 COMPANY LIMITEDliquidator of
- JENOPE CO LIMITEDliquidator of
- HEDGEHOG LIMITEDliquidator of
- ALFORD TRADING LIMITEDliquidator of
- CITY PRIME INVESTMENTS LTDliquidator of
- POLARIS HOLDINGS LTDliquidator of
- POLARIS OIL & GAS TRADING LTDliquidator of
- International Oil and Gas Holding Ltdliquidator of
- INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTDliquidator of
- PRIM Yacht Leasing Limitedliquidator of
- GREAT PIECES REAL ESTATE LIMITEDliquidator of
- FENNWICKS LIMITEDliquidator of
- CITEX HOLDINGS LIMITEDliquidator of
- DOMUS CONSULTANTS LIMITEDliquidator of
- GREMSH INVESTMENTS LIMITEDliquidator of
- HEPTALON Trading Ltd.liquidator of
- HEPTALON HOLDING LTDliquidator of
- SABIST LIMITEDliquidator of
- RAMSEY & CO. LIMITEDliquidator of
- GARVIE IMAGE PROMOTION LTDliquidator of
- WWX Trading Ltdliquidator of
- ANAHITA LIFE CARE LIMITEDliquidator of
- SURGTECH LIMITEDliquidator of
- AQUILLAS INVESTMENTS LIMITEDliquidator of
- POYSER LIMITEDliquidator of
- GLASPOCK LIMITEDliquidator of
- GROTEX LIMITEDliquidator of
- Cronland Limitedliquidator of
- DELVINO LIMITEDliquidator of
- Calverly Limitedliquidator of
- MERCURY Group Holding Ltdliquidator of
- BROWNS HOLDINGS LTDliquidator of
- FINANCIAL & PARTICIPATION LTDliquidator of
- Bandon Trading Ltdliquidator of
- MALDEN TRADING LIMITEDliquidator of
- DIA INTERNATIONAL HOLDING LIMITEDliquidator of
- DIA INTERNATIONAL TRADING LIMITEDliquidator of
- MOZOTA YACHT LEASING LTDliquidator of
- LOWER PARK LIMITEDliquidator of
- PORTENOVA LIMITEDliquidator of
- CROMPTON TRADING LIMITEDliquidator of
- REALSTATE HOLDING LIMITEDliquidator of
- Matterton Enterprises Limitedliquidator of
- FP WEALTH CAPITAL LTDliquidator of
- SYNERGY AFRICA LIMITEDliquidator of
- PORTENOVA GERMANY LIMITEDliquidator of
- TELEMEDIA PRODUCTIONS TV LTDliquidator of
- TRUE LOVE YACHT LEASING LTDliquidator of
- DE VILHENA HOLDING LIMITEDliquidator of
- DE VILHENA TRADING LIMITEDliquidator of
- SELEDA TRINITY LTDliquidator of
- ARETI BUSINESS ISSUE SOLUTIONS LTDliquidator of
- STICKY TOFFEE LTD.liquidator of
- GUILFORD HOLDING LIMITEDliquidator of
- Dore Estate Ltdliquidator of
- RIVOW ESTATE LTDliquidator of
- PACHIANDRIS PROPERTIES LTDliquidator of
- TUSATRON PROPERTIES LTDliquidator of
- Nubeniz Estate Ltdliquidator of
- TECHNOLOGY & PROCESSING LIMITEDliquidator of
- VEDBAEK YACHT LEASING LTD.liquidator of
- LORI YACHT LEASING LTDliquidator of
- HANOB PROPERTY LTDliquidator of
- Anosle Estate Holdings Ltdliquidator of
- MARKA ESTATE LTDliquidator of
- ZLASA PROPERTY HOLDING LTDliquidator of
- MAURA YACHT LEASING LTDliquidator of
- RIVERSIDE YACHT LEASING LTDliquidator of
- OSIRIS YACHT LEASING LTDliquidator of
- GOLDENBAY HOLDING LIMITEDliquidator of
- FINS FOR SAIL LTDliquidator of
- Bernitis Property Ltdliquidator of
- GRANVILLE HOLDING LIMITEDliquidator of
- Global Players Ltdliquidator of
- RUUKKI INTERNATIONAL LTDliquidator of
- PULSE LTDliquidator of
MAYO SECRETARIES LIMITED
- Amora Properties Ltdshareholder of
- POTRAISER LIMITEDshareholder of
- PS HOLDING LTDshareholder of
- TERREMAL LIMITEDshareholder of
- ASTERIAPOKER.COM LTDshareholder of
- BONMONT REALTY LIMITEDshareholder of
- NORDIC SPIRIT HOLDING LIMITEDshareholder of
- CONSERVATORY LIMITEDshareholder of
- PORTOFINO TURNKEY HOLDING LIMITEDshareholder of
- HEPTALON Trading Ltd.shareholder of
- HEPTALON HOLDING LTDshareholder of
- DRALLA LIMITEDshareholder of
- AQUILLAS INVESTMENTS LIMITEDshareholder of
ANDREW CRICHTON
- QUEENSTOWN REALTY LIMITEDdirector of
- QUEENSTOWN REALTY LIMITEDlegal representative of
- QUEENSTOWN REALTY LIMITEDsecretary of
- QUEENSTOWN REALTY LIMITEDshareholder of
- Amora Properties Ltddirector of
- Amora Properties Ltdlegal representative of
- Amora Properties Ltdshareholder of
- BIOCENTURA HOLDING LTDshareholder of
- POTRAISER LIMITEDdirector of
- POTRAISER LIMITEDlegal representative of
- POTRAISER LIMITEDshareholder of
- POTRAISER SUPPORT LIMITEDdirector of
- POTRAISER SUPPORT LIMITEDlegal representative of
- POTRAISER SUPPORT LIMITEDshareholder of
- PS HOLDING LTDshareholder of
- TERREMAL LIMITEDdirector of
- TERREMAL LIMITEDlegal representative of
- ASTERIAPOKER.COM LTDdirector of
- ASTERIAPOKER.COM LTDlegal representative of
- ASTERIAPOKER.COM LTDsecretary of
- ASTERIAPOKER.COM LTDshareholder of
- BONMONT REALTY LIMITEDsecretary of
- NORDIC SPIRIT HOLDING LIMITEDdirector of
- NORDIC SPIRIT HOLDING LIMITEDlegal representative of
- NORDIC SPIRIT HOLDING LIMITEDsecretary of
- NORDIC SPIRIT HOLDING LIMITEDshareholder of
- CONSERVATORY LIMITEDdirector of
- CONSERVATORY LIMITEDlegal representative of
- CONSERVATORY LIMITEDshareholder of
- HEPTALON Trading Ltd.director of
- HEPTALON Trading Ltd.legal representative of
- HEPTALON HOLDING LTDdirector of
- HEPTALON HOLDING LTDlegal representative of
- COMMON-VIEW HOLDING LIMITEDdirector of
- COMMON-VIEW HOLDING LIMITEDlegal representative of
- COMMON-VIEW HOLDING LIMITEDsecretary of
- COMMON-VIEW HOLDING LIMITEDshareholder of
- AQUILLAS INVESTMENTS LIMITEDdirector of
- AQUILLAS INVESTMENTS LIMITEDlegal representative of
- AQUILLAS INVESTMENTS LIMITEDsecretary of
- AQUILLAS INVESTMENTS LIMITEDshareholder of
- AYSA MANAGEMENT LIMITEDsecretary of
- APAC HOLDINGS (MALTA) LIMITEDdirector of
- APAC HOLDINGS (MALTA) LIMITEDlegal representative of
- R2010 (Malta) Holding Limiteddirector of
- R2010 (Malta) Holding Limitedlegal representative of
- R2010 (Malta) Holding Limitedshareholder of
- YOGANTO FINANCE LTDdirector of
- YOGANTO FINANCE LTDlegal representative of
- YOGANTO FINANCE LTDshareholder of
DAVID PERRY GASKELL
- QUEENSTOWN REALTY LIMITEDdirector of
- QUEENSTOWN REALTY LIMITEDlegal representative of
- Amora Properties Ltddirector of
- Amora Properties Ltdlegal representative of
- POTRAISER LIMITEDdirector of
- POTRAISER LIMITEDlegal representative of
- POTRAISER SUPPORT LIMITEDdirector of
- POTRAISER SUPPORT LIMITEDlegal representative of
- TERREMAL LIMITEDdirector of
- TERREMAL LIMITEDlegal representative of
- ASTERIAPOKER.COM LTDdirector of
- ASTERIAPOKER.COM LTDlegal representative of
- BONMONT REALTY LIMITEDdirector of
- BONMONT REALTY LIMITEDlegal representative of
- NORDIC SPIRIT HOLDING LIMITEDdirector of
- NORDIC SPIRIT HOLDING LIMITEDlegal representative of
- CONSERVATORY LIMITEDdirector of
- CONSERVATORY LIMITEDlegal representative of
- HEPTALON Trading Ltd.director of
- HEPTALON Trading Ltd.legal representative of
- HEPTALON HOLDING LTDdirector of
- HEPTALON HOLDING LTDlegal representative of
- COMMON-VIEW HOLDING LIMITEDdirector of
- COMMON-VIEW HOLDING LIMITEDlegal representative of
- AQUILLAS INVESTMENTS LIMITEDdirector of
- AQUILLAS INVESTMENTS LIMITEDlegal representative of
MICHAEL ROBERT CHARLTON
- Amora Properties Ltddirector of
- Amora Properties Ltdlegal representative of
- POTRAISER LIMITEDdirector of
- POTRAISER LIMITEDlegal representative of
- POTRAISER SUPPORT LIMITEDdirector of
- POTRAISER SUPPORT LIMITEDlegal representative of
- TERREMAL LIMITEDdirector of
- TERREMAL LIMITEDlegal representative of
- ASTERIAPOKER.COM LTDdirector of
- ASTERIAPOKER.COM LTDlegal representative of
- BONMONT REALTY LIMITEDdirector of
- BONMONT REALTY LIMITEDlegal representative of
- NORDIC SPIRIT HOLDING LIMITEDdirector of
- NORDIC SPIRIT HOLDING LIMITEDlegal representative of
- CONSERVATORY LIMITEDdirector of
- CONSERVATORY LIMITEDlegal representative of
- HEPTALON Trading Ltd.director of
- HEPTALON Trading Ltd.legal representative of
- HEPTALON HOLDING LTDdirector of
- HEPTALON HOLDING LTDlegal representative of
- COMMON-VIEW HOLDING LIMITEDdirector of
- COMMON-VIEW HOLDING LIMITEDlegal representative of
- AQUILLAS INVESTMENTS LIMITEDdirector of
- AQUILLAS INVESTMENTS LIMITEDlegal representative of
- GREEN ISLAND HOLDINGS LIMITEDdirector of
- GREEN ISLAND HOLDINGS LIMITEDlegal representative 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