The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalDANNY PROPERTIES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- DANNY PROPERTIES LIMITED
- JAMES SCICLUNA· shareholder of
- DANA AZAR· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
49 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.
- TANIT HOLDINGS LIMITEDdirector of
- TANIT HOLDINGS LIMITEDlegal representative of
- TANIT HOLDINGS LIMITEDsecretary of
- MCS LIMITEDdirector of
- MCS LIMITEDlegal representative of
- MCS LIMITEDsecretary of
- SB SOFTWARE LIMITEDliquidator of
- SEVEN CAPITAL LIMITEDdirector of
- SEVEN CAPITAL LIMITEDlegal representative of
- IBG Online Trading Agency Limiteddirector of
- IBG Online Trading Agency Limitedlegal representative of
- WH CORPORATE LIMITEDdirector of
- WH CORPORATE LIMITEDlegal representative of
- WH CORPORATE LIMITEDshareholder of
- LUAR HOLDINGS LIMITEDsecretary of
- Luar International Limitedsecretary of
- QUANTUM PROPERTIES LIMITEDshareholder of
- WINTHROP CORPORATION LIMITEDdirector of
- WINTHROP CORPORATION LIMITEDlegal representative of
- WINTHROP CORPORATION LIMITEDsecretary of
- UNITED GAME TECH PLCsecretary of
- UNITED GAME TECH MANAGEMENT LIMITEDsecretary of
- SAM JONES HOLDING LIMITEDdirector of
- SAM JONES HOLDING LIMITEDlegal representative of
- SAM JONES LIMITEDdirector of
- SAM JONES LIMITEDlegal representative of
- PARATU LIMITEDdirector of
- PARATU LIMITEDlegal representative of
- PARATU LIMITEDsecretary of
- DK MALTA LIMITEDsecretary of
- DK MALTA OPCO LIMITEDsecretary of
- SUPERBET INTERACTIVE (ROMANIA) LIMITEDdirector of
- SUPERBET INTERACTIVE (ROMANIA) LIMITEDlegal representative of
- SUPERBET INTERACTIVE (ROMANIA) LIMITEDsecretary of
- SBI HOLDINGS LIMITEDsecretary of
- WH MANAGEMENT LIMITEDdirector of
- WH MANAGEMENT LIMITEDlegal representative of
- WH MANAGEMENT LIMITEDsecretary of
- WH MANAGEMENT LIMITEDshareholder of
- GAMEWAY LIMITEDdirector of
- GAMEWAY LIMITEDlegal representative of
- NOVOS AIRES LIMITEDdirector of
- NOVOS AIRES LIMITEDlegal representative of
- HANUM LIMITEDdirector of
- HANUM LIMITEDlegal representative of
- LA PEROUSE LIMITEDdirector of
- LA PEROUSE LIMITEDlegal representative of
- NIMITZ HOLDCO LIMITEDdirector of
- NIMITZ HOLDCO LIMITEDlegal representative of