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.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 8
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
CRYPTOLOGIC TRADING 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
- CRYPTOLOGIC TRADING LIMITED
- WAGERLOGIC MALTA HOLDING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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
131 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.
MONROE SCHMIDT
- WAGERLOGIC MALTA HOLDING LIMITEDdirector of
- WAGERLOGIC MALTA HOLDING LIMITEDlegal representative of
- CRYPTOLOGIC OPERATIONS LIMITEDdirector of
- CRYPTOLOGIC OPERATIONS LIMITEDlegal representative of
- WAGERLOGIC CASINO SOFTWARE LIMITEDdirector of
- WAGERLOGIC CASINO SOFTWARE LIMITEDlegal representative of
- WAGERLOGIC MALTA SOFTWARE LIMITEDdirector of
- WAGERLOGIC MALTA SOFTWARE LIMITEDlegal representative of
- Cryptologic Malta Holding Limiteddirector of
- Cryptologic Malta Holding Limitedlegal representative of
- CRYPTOLOGIC MALTA LIMITEDdirector of
- CRYPTOLOGIC MALTA LIMITEDlegal representative of
- H & S CONSULTANTS LIMITEDdirector of
- H & S CONSULTANTS LIMITEDlegal representative of
- H & S CONSULTANTS LIMITEDshareholder of
- DUMARCA HOLDINGS LIMITEDsecretary of
- DUMARCA GAMING LIMITEDdirector of
- DUMARCA GAMING LIMITEDlegal representative of
- DUMARCA GAMING LIMITEDsecretary of
- RATIONAL GAMING EUROPE LIMITEDdirector of
- RATIONAL GAMING EUROPE LIMITEDlegal representative of
- RATIONAL GAMING EUROPE LIMITEDsecretary of
- RATIONAL NETWORKS LIMITEDdirector of
- RATIONAL NETWORKS LIMITEDlegal representative of
- RATIONAL NETWORKS LIMITEDsecretary of
- RATIONAL FT ENTERPRISES (MALTA) LIMITEDdirector of
- RATIONAL FT ENTERPRISES (MALTA) LIMITEDlegal representative of
- RATIONAL FT ENTERPRISES (MALTA) LIMITEDsecretary of
- DUMARCA SERVICES LIMITEDsecretary of
ROBERT ZAMMIT
- STAKES HOLDING LIMITEDsecretary of
- STAKES LIMITEDsecretary of
- OMADA Gaming Limitedliquidator of
- BETSSON MALTA HOLDING LIMITEDsecretary of
- NORDIC CASINO LIMITEDliquidator of
- WAGERLOGIC MALTA HOLDING LIMITEDdirector of
- WAGERLOGIC MALTA HOLDING LIMITEDlegal representative of
- WAGERLOGIC MALTA HOLDING LIMITEDsecretary of
- CRYPTOLOGIC OPERATIONS LIMITEDdirector of
- CRYPTOLOGIC OPERATIONS LIMITEDlegal representative of
- CRYPTOLOGIC OPERATIONS LIMITEDsecretary of
- CLEARPAY Limitedsecretary of
- IMPERO HOLDING LIMITEDsecretary of
- Netplay (Malta) Limitedsecretary of
- BETSSON SERVICES LIMITEDsecretary of
- POCASPORT LIMITEDsecretary of
- CLEARNET LIMITEDsecretary of
- BETSSON PLATFORM SOLUTIONS LIMITEDsecretary of
- SEVEN CAPITAL LIMITEDliquidator of
- CONNECTED MEDIA LIMITEDsecretary of
- LOGISPIN MALTA LTD.director of
- LOGISPIN MALTA LTD.legal representative of
- HPA HOLDINGS LIMITEDsecretary of
- HPA INVEST LIMITEDsecretary of
- ALEA TRANSACTION MALTA LIMITEDsecretary of
- CONTRODE HOLDINGS LIMITEDsecretary of
- GEMINA GAMING LTDdirector of
- GEMINA GAMING LTDlegal representative of
- AMUSNET GAMING LIMITEDdirector of
- AMUSNET GAMING LIMITEDlegal representative of
- STOIXIMAN LTDsecretary of
- SCANDINAVIAN SLOTS LIMITEDsecretary of
- ORYX GAMING LIMITEDdirector of
- ORYX GAMING LIMITEDlegal representative of
- ORYX GAMING LIMITEDsecretary of
- STARTICO LIMITEDliquidator of
- TivoliCasino.com Limitedsecretary of
- LightBoxDeals Limitedsecretary of
- CONTENT PUBLISHING LIMITEDsecretary of
- KPAX MARKETING ONLINE LIMITEDsecretary of
- TIVOLICASINO HOLDING LIMITEDsecretary of
- AJAX ASSETS LTDsecretary of
- APPNEXT LIMITEDsecretary of
- JOI GAMING HOLDING LIMITEDdirector of
- JOI GAMING HOLDING LIMITEDlegal representative of
- JOI GAMING HOLDING LIMITEDsecretary of
- JOI GAMING LIMITEDdirector of
- JOI GAMING LIMITEDlegal representative of
- JOI GAMING LIMITEDsecretary of
- SKS365 Espana Plcdirector of
- SKS365 Espana Plclegal representative of
- SKS365 Espana Plcsecretary of
- SN54 HOLDING LIMITEDdirector of
- SN54 HOLDING LIMITEDlegal representative of
- SN54 HOLDING LIMITEDsecretary of
- TC2 HOLDING LIMITEDdirector of
- TC2 HOLDING LIMITEDlegal representative of
- MENA Wind Holding Company Limitedsecretary of
- ROCKSPACE MARKETING LIMITEDsecretary of
- ARCO WORLDWIDE HOLDING COMPANY LIMITEDsecretary of
- ARCO GULF MANAGEMENT SERVICES LIMITEDsecretary of
- NORSOL HOLDINGS LTDsecretary of
- BE MINE HOLDING LIMITEDdirector of
- BE MINE HOLDING LIMITEDlegal representative of
- BE MINE LIMITEDdirector of
- BE MINE LIMITEDlegal representative of
- SKS365 MALTA HOLDING LIMITEDsecretary of
- CASCADIA HOLDINGS LIMITEDsecretary of
- BIKKEL INVESTMENT LIMITEDsecretary of
- MAVENT LIMITEDsecretary of
- NNG LIMITEDdirector of
- NNG LIMITEDlegal representative of
- NNG LIMITEDsecretary of
- HARBOUR HOUSE HOLDINGS LIMITEDdirector of
- HARBOUR HOUSE HOLDINGS LIMITEDlegal representative of
- LOUE AFF LIMITEDsecretary of
- SBI HOLDINGS LIMITEDdirector of
- SBI HOLDINGS LIMITEDlegal representative of
- CONTENT MEDIA HOLDING LTDdirector of
- CONTENT MEDIA HOLDING LTDlegal representative of
- CONTENT MEDIA HOLDING LTDsecretary of
- CONTENT MEDIA OPERATIONS LTDdirector of
- CONTENT MEDIA OPERATIONS LTDlegal representative of
- CONTENT MEDIA OPERATIONS LTDsecretary of
- LVTA HOLDING LIMITEDdirector of
- LVTA HOLDING LIMITEDlegal representative of
- LLL LIMITEDdirector of
- LLL LIMITEDlegal representative of
- Prime Numbers Limitedsecretary of
- BLUE INVEST HOLDING LIMITEDdirector of
- BLUE INVEST HOLDING LIMITEDlegal representative of
- WIZARD'S HAT LIMITEDsecretary of
- GOLD SOLUTIONS LIMITEDsecretary of
KEITH LASLOP
- WAGERLOGIC MALTA HOLDING LIMITEDdirector of
- WAGERLOGIC MALTA HOLDING LIMITEDlegal representative of
- CRYPTOLOGIC OPERATIONS LIMITEDdirector of
- CRYPTOLOGIC OPERATIONS LIMITEDlegal representative of
- DUMARCA HOLDINGS LIMITEDdirector of
- DUMARCA HOLDINGS LIMITEDlegal representative of
- DUMARCA GAMING LIMITEDdirector of
- DUMARCA GAMING LIMITEDlegal representative of
WAGERLOGIC MALTA HOLDING LIMITED
- CRYPTOLOGIC OPERATIONS LIMITEDshareholder of
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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