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
- 6
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
PSI BINGO LTD 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
- PSI BINGO LTD
- NICHOLAS FALZON· shareholder of
- PSI HOLDINGS LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain4 flagged hopsStandard
4 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
353 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.
GEORGE FARRUGIA
- MGI PROSOFT LIMITEDdirector of
- MGI PROSOFT LIMITEDlegal representative of
- MGI PROSOFT LIMITEDsecretary of
- MGI PROSOFT LIMITEDshareholder of
- YACHTCARE COMPANY LIMITEDliquidator of
- MULTIPLEX SYSTEMS LTDliquidator of
- HUNT MARINE LIMITEDdirector of
- MGI FINCONSULT LIMITEDdirector of
- MGI FINCONSULT LIMITEDlegal representative of
- MGI FINCONSULT LIMITEDsecretary of
- MGI FINCONSULT LIMITEDshareholder of
- BALOO LIMITEDdirector of
- BALOO LIMITEDlegal representative of
- BALOO LIMITEDshareholder of
- J.F.Z. COMPANY LIMITEDliquidator of
- LINDA PROPERTIES LIMITEDsecretary of
- IOC NAVIGATION LTDliquidator of
- POKER CHAMPS LIMITEDdirector of
- SIXTIES LIMITEDliquidator of
- PSI Poker Limitedsecretary of
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDsecretary of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- PSI HOLDINGS LTDsecretary of
- Split Eights Limitedsecretary of
- Prosper Malta Limitedsecretary of
- TIGRO INVESTMENTS LIMITEDdirector of
- TIGRO INVESTMENTS LIMITEDlegal representative of
- IVESTA HOLDINGS LIMITEDsecretary of
- IVESTA CONSULTING LIMITEDsecretary of
- ECOSKILL LOGISTICS LIMITEDsecretary of
- Worlds iGaming Limitedliquidator of
- U-POKER LIMITEDliquidator of
- HFR HOLDING LIMITEDsecretary of
- PRINCESS MANAGEMENT LIMITEDsecretary of
- BETFAIR INTERNATIONAL PLCdirector of
- BETFAIR INTERNATIONAL PLClegal representative of
- JCA INTERNATIONAL (MALTA) LIMITEDsecretary of
- JCA CAPITAL MANAGEMENT LIMITEDsecretary of
- BUZZUMI LIMITEDliquidator of
- MIKE DIGGER LIMITEDsecretary of
- MIKE DRAGON LIMITEDsecretary of
- TRON HOLDING LIMITEDsecretary of
- PENSIVE TECHNOLOGY LIMITEDsecretary of
- MIILLIIONS LIMITEDdirector of
- MIILLIIONS LIMITEDlegal representative of
- CLEAR WATER HOLDING LIMITEDsecretary of
- NAVIMERIAN CHARTER LIMITEDshareholder of
- NFL LIMITEDsecretary of
- AMUSNET GAMING LIMITEDsecretary of
- H.R.MARITIME INTERNATIONAL LIMITEDsecretary of
- MEDITERRANEAN OIL & GAS CONSULTING LIMITEDsecretary of
- SUPERINVEST LIMITEDsecretary of
- Pacificoil & Gas Co. Limitedsecretary of
- GESTO HOLDING LIMITEDdirector of
- GESTO HOLDING LIMITEDlegal representative of
- GESTO HOLDING LIMITEDsecretary of
- GESTO ENERGY AFRICA LIMITEDdirector of
- GESTO ENERGY AFRICA LIMITEDlegal representative of
- GESTO ENERGY AFRICA LIMITEDsecretary of
- GLOBAL HOLDING LIMITEDdirector of
- GLOBAL HOLDING LIMITEDlegal representative of
- GLOBAL HOLDING LIMITEDsecretary of
- GLOBAL ENGINEERING & CONSTRUCTION LIMITEDdirector of
- GLOBAL ENGINEERING & CONSTRUCTION LIMITEDlegal representative of
- GLOBAL ENGINEERING & CONSTRUCTION LIMITEDsecretary of
- PSP HOLDING LIMITEDdirector of
- PSP HOLDING LIMITEDlegal representative of
- PSP HOLDING LIMITEDsecretary of
- PSP PRODUCTION LIMITEDdirector of
- PSP PRODUCTION LIMITEDlegal representative of
- PSP PRODUCTION LIMITEDsecretary of
- BLING CITY LIMITEDshareholder of
- COSMOPOLITAN HOLDINGS LIMITEDshareholder of
- BWISE CONSULTING LIMITEDdirector of
- BWISE CONSULTING LIMITEDlegal representative of
- BWISE CONSULTING LIMITEDsecretary of
- RF INVESTMENTS LIMITEDsecretary of
- RF MANAGEMENT LIMITEDsecretary of
- HET ENTERTAINMENT GROUP LIMITEDsecretary of
- HANCLA LIMITEDliquidator of
- ODIN HOLDINGS LIMITEDsecretary of
- ODIN SERVICES LIMITEDsecretary of
- PAGNER INVESTMENTS LIMITEDsecretary of
- CIMBALLI INTERNATIONAL LIMITEDsecretary of
- FLEXUS LIMITEDsecretary of
- SYNERIUM HOLDING LIMITEDsecretary of
- SYNERIUM HOLDING LIMITEDshareholder of
- NINA GAMING LIMITEDshareholder of
- EVERIA CONSULTING LIMITEDdirector of
- EVERIA CONSULTING LIMITEDlegal representative of
- KALAHA HOLDING LIMITEDdirector of
- KALAHA HOLDING LIMITEDlegal representative of
- KALAHA HOLDING LIMITEDshareholder of
- HCW LIMITEDdirector of
- HCW LIMITEDlegal representative of
- GLOBAL BRAND MANAGEMENT LIMITEDdirector of
- GLOBAL BRAND MANAGEMENT LIMITEDlegal representative of
- HSBO LIMITEDdirector of
- HSBO LIMITEDlegal representative of
- BUSINESS MANAGEMENT OPPORTUNITIES LIMITEDdirector of
- BUSINESS MANAGEMENT OPPORTUNITIES LIMITEDlegal representative of
- STO LIMITEDdirector of
- STO LIMITEDlegal representative of
- AZIRYA CONSULTING LIMITEDsecretary of
- KWD - KENARIA WORLD DEVELOPMENT LIMITEDdirector of
- KWD - KENARIA WORLD DEVELOPMENT LIMITEDlegal representative of
- ENERGEASE LIMITEDsecretary of
- MIDALEI AGRICULTURE ADVISORS LIMITEDdirector of
- MIDALEI AGRICULTURE ADVISORS LIMITEDlegal representative of
- CUSTOM PRECISION ELECTRONICS LIMITEDdirector of
- CUSTOM PRECISION ELECTRONICS LIMITEDlegal representative of
- ATLANTIC GAMES MALTA LIMITEDdirector of
- ATLANTIC GAMES MALTA LIMITEDlegal representative of
- DIGIBIZZ LIMITEDdirector of
- DIGIBIZZ LIMITEDlegal representative of
NICHOLAS FALZON
- MGI PROSOFT LIMITEDdirector of
- MGI PROSOFT LIMITEDlegal representative of
- MGI PROSOFT LIMITEDshareholder of
- FRANCE MOTOR SERVICES LIMITEDliquidator of
- VISION TWENTY/TWENTY LIMITEDliquidator of
- MGI FINCONSULT LIMITEDdirector of
- MGI FINCONSULT LIMITEDlegal representative of
- MGI FINCONSULT LIMITEDshareholder of
- ALSAN ENTERPRISES COMPANY LIMITEDliquidator of
- KORINA TRADING LIMITEDliquidator of
- INTERNATIONAL TRAVEL REPRESENTATIVES LIMITEDliquidator of
- ASHRAM 1 LTDliquidator of
- FINESTAN TRADING LIMITEDliquidator of
- SKY MARKETING LIMITEDliquidator of
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- PSI HOLDINGS LTDdirector of
- PSI HOLDINGS LTDlegal representative of
- Split Eights Limiteddirector of
- Split Eights Limitedlegal representative of
- R.S. WORLDWIDE LIMITEDliquidator of
- GALA SERVICE LIMITEDliquidator of
- TIGRO INVESTMENTS LIMITEDsecretary of
- HARBOURVIEW LIMITEDliquidator of
- ABBANTINA MALTA LIMITEDliquidator of
- COBE LIMITEDliquidator of
- Xpert Sweden Limitedliquidator of
- ECOSKILL LOGISTICS LIMITEDdirector of
- ECOSKILL LOGISTICS LIMITEDlegal representative of
- KESTREL HOLDINGS LIMITEDsecretary of
- CASHSPORTS LIMITEDliquidator of
- Capella Limitedliquidator of
- D3 MASQUE' MEDIA ENTERTAINMENT LIMITEDliquidator of
- Trans Martto Limitedliquidator of
- RITE ECOMMERCE MALTA LIMITEDliquidator of
- ISLAND SAILING LIMITEDliquidator of
- MIKE DIGGER LIMITEDliquidator of
- MIKE DRAGON LIMITEDliquidator of
- ANTIGUA LTDliquidator of
- NAVIMERIAN CHARTER LIMITEDliquidator of
- NFL LIMITEDliquidator of
- AMR Holdings Ltd.liquidator of
- Global Plant and Equipment Ltd.liquidator of
- CIS TRADING LTDliquidator of
- ASIAN PARTS AND EQUIPMENT LTDliquidator of
- GESTO ENERGY AFRICA LIMITEDdirector of
- GESTO ENERGY AFRICA LIMITEDlegal representative of
- PSP HOLDING LIMITEDdirector of
- PSP HOLDING LIMITEDlegal representative of
- PSP PRODUCTION LIMITEDdirector of
- PSP PRODUCTION LIMITEDlegal representative of
- FIBRE SERVICES LIMITEDsecretary of
- HCW LIMITEDdirector of
- HCW LIMITEDlegal representative of
- GLOBAL BRAND MANAGEMENT LIMITEDdirector of
- GLOBAL BRAND MANAGEMENT LIMITEDlegal representative of
- HSBO LIMITEDdirector of
- HSBO LIMITEDlegal representative of
- BUSINESS MANAGEMENT OPPORTUNITIES LIMITEDdirector of
- BUSINESS MANAGEMENT OPPORTUNITIES LIMITEDlegal representative of
- STO LIMITEDdirector of
- STO LIMITEDlegal representative of
JASON VELLA TABONE
- PSI HOLDINGS LTDliquidator of
- ECOSKILL LOGISTICS LIMITEDliquidator of
- Hamels (Malta) Limiteddirector of
- Hamels (Malta) Limitedlegal representative of
- ALCHEMY CONSULTING AND SUPPLY LIMITEDdirector of
- ALCHEMY CONSULTING AND SUPPLY LIMITEDlegal representative of
- PRIME MANAGEMENT AND CONSULTING SERVICES LIMITEDliquidator of
- AUM ENTERPRISES LTDsecretary of
- AUM ASSET MANAGEMENT LTDdirector of
- AUM ASSET MANAGEMENT LTDlegal representative of
- AUM ASSET MANAGEMENT LTDsecretary of
- SEEK AND CONVERT HOLDINGS LTDdirector of
- SEEK AND CONVERT HOLDINGS LTDlegal representative of
- SEEK AND CONVERT HOLDINGS LTDsecretary of
- SEEK AND CONVERT LTDdirector of
- SEEK AND CONVERT LTDlegal representative of
- SEEK AND CONVERT LTDsecretary of
- SWISSINDEPENDENT (MALTA) LTDdirector of
- SWISSINDEPENDENT (MALTA) LTDlegal representative of
- SWISSINDEPENDENT (MALTA) LTDsecretary of
- SWISSINDEPENDENT CORPORATE SERVICES LTDdirector of
- SWISSINDEPENDENT CORPORATE SERVICES LTDlegal representative of
- SWISSINDEPENDENT CORPORATE SERVICES LTDsecretary of
- INDUSTRY CHEMICAL HOLDINGS LTDdirector of
- INDUSTRY CHEMICAL HOLDINGS LTDlegal representative of
- INDUSTRY CHEMICAL HOLDINGS LTDshareholder of
- Industry Chemical Supplies Ltd.director of
- Industry Chemical Supplies Ltd.legal representative of
- Industry Chemical Supplies Ltd.shareholder of
- SYNERGY INTERNATIONAL SERVICES LTDshareholder of
- WHITEROCK ESTATES LTD.director of
- WHITEROCK ESTATES LTD.legal representative of
- WHITEROCK ESTATES LTD.secretary of
- Via Illyria Holdings Ltdsecretary of
- MOONSTONE HOLDINGS LTDdirector of
- MOONSTONE HOLDINGS LTDlegal representative of
- MOONSTONE HOLDINGS LTDsecretary of
- MOONSTONE HOLDINGS LTDshareholder of
- White Premium Holdings Ltddirector of
- White Premium Holdings Ltdlegal representative of
- White Premium Holdings Ltdsecretary of
- AMR Holdings Ltd.director of
- AMR Holdings Ltd.legal representative of
- AMR Holdings Ltd.shareholder of
- PSM CAPITAL LTD.director of
- PSM CAPITAL LTD.legal representative of
- PSM CAPITAL LTD.secretary of
- PB CAPITAL LTDdirector of
- PB CAPITAL LTDlegal representative of
- PB CAPITAL LTDsecretary of
- FX INTERNATIONAL HOLDING LTDsecretary of
- Global Plant and Equipment Ltd.director of
- Global Plant and Equipment Ltd.legal representative of
- CIS TRADING LTDdirector of
- CIS TRADING LTDlegal representative of
- ASIAN PARTS AND EQUIPMENT LTDdirector of
- ASIAN PARTS AND EQUIPMENT LTDlegal representative of
- FX INTERNATIONAL LTDsecretary of
- Sapphire Holdings Ltddirector of
- Sapphire Holdings Ltdlegal representative of
- Sapphire Holdings Ltdshareholder of
- LUTETIA CAPITAL INVESTMENT ADVISORS LTDdirector of
- LUTETIA CAPITAL INVESTMENT ADVISORS LTDsecretary of
- THE WORLD OF GAMING (HOLDINGS) LTD.director of
- THE WORLD OF GAMING (HOLDINGS) LTD.legal representative of
- CALLENS & CLO (HOLDINGS) LTDdirector of
- CALLENS & CLO (HOLDINGS) LTDlegal representative of
- LEMIRA PARTNERS HOLDING LTDdirector of
- LEMIRA PARTNERS HOLDING LTDlegal representative of
- LEMIRA PARTNERS HOLDING LTDsecretary of
- GALLIA INVESTMENT COMPANY LTD.secretary of
- IM 1872 LTDdirector of
- IM 1872 LTDlegal representative of
- IM 1872 LTDsecretary of
- ALUMIER EUROPE LIMITEDdirector of
- ALUMIER EUROPE LIMITEDlegal representative of
- ALUMIER EUROPE LIMITEDsecretary of
- ALUMIER EUROPE LIMITEDshareholder of
- REYL HOLDING (MALTA) LTDdirector of
- REYL HOLDING (MALTA) LTDlegal representative of
- REYL HOLDING (MALTA) LTDsecretary of
- REYL & CIE (MALTA) LTDdirector of
- REYL & CIE (MALTA) LTDlegal representative of
- REYL & CIE (MALTA) LTDsecretary of
- NEW ERA HOLDING LTDsecretary of
- WHITE ENERGY HOLDING LTDdirector of
- WHITE ENERGY HOLDING LTDlegal representative of
- WHITE ENERGY HOLDING LTDsecretary of
- ALUMIER HOLDINGS LIMITEDdirector of
- ALUMIER HOLDINGS LIMITEDlegal representative of
- ALUMIER HOLDINGS LIMITEDsecretary of
- ALUMIER HOLDINGS LIMITEDshareholder of
- JAS GLOBAL LTDsecretary of
- PORTSEA HOLDINGS (MALTA) LTD.director of
- PORTSEA HOLDINGS (MALTA) LTD.legal representative of
- PORTSEA HOLDINGS (MALTA) LTD.secretary of
- GER & CO. S.A. LTD.director of
- GER & CO. S.A. LTD.legal representative of
- Varvara Holding Limiteddirector of
- Varvara Holding Limitedlegal representative of
- PORTSEA AIFM MALTA LTDdirector of
- PORTSEA AIFM MALTA LTDlegal representative of
- PORTSEA AIFM MALTA LTDsecretary of
- FAT KING LTDdirector of
- FAT KING LTDlegal representative of
- FAT KING LTDsecretary of
- GPAY CO. LTD.director of
- GPAY CO. LTD.legal representative of
- TAZZA HOLDINGS LTDdirector of
- TAZZA HOLDINGS LTDlegal representative of
- TAZZA HOLDINGS LTDshareholder of
- LEOFINANCE HOLDING LTD.secretary of
- CENTURIONS HOLDINGS LIMITEDdirector of
- CENTURIONS HOLDINGS LIMITEDlegal representative of
- CENTURIONS HOLDINGS LIMITEDshareholder of
- CENTURIONS MANAGEMENT SERVICES LIMITEDdirector of
- CENTURIONS MANAGEMENT SERVICES LIMITEDlegal representative of
- CENTURIONS MANAGEMENT SERVICES LIMITEDshareholder of
- PB INVESTMENT LTDdirector of
- PB INVESTMENT LTDlegal representative of
- PB INVESTMENT LTDsecretary of
- PSM INVESTMENT LTDdirector of
- PSM INVESTMENT LTDlegal representative of
- PSM INVESTMENT LTDsecretary of
- PELEE HOLDING LTDdirector of
- PELEE HOLDING LTDlegal representative of
- GROUP 11 LTDdirector of
- GROUP 11 LTDlegal representative of
- PGP TRADING LIMITEDdirector of
- PGP TRADING LIMITEDlegal representative of
- PGP TRADING LIMITEDsecretary of
- AURUM INTERNATIONAL HOLDING LTDdirector of
- AURUM INTERNATIONAL HOLDING LTDlegal representative of
- ALADDIN UMBRELLA FUND SICAV PLCdirector of
- ALADDIN UMBRELLA FUND SICAV PLClegal representative of
- ALADDIN UMBRELLA FUND SICAV PLCsecretary of
- PETRA UMBRELLA FUND SICAV PLCsecretary of
- POLYSTONE SICAV PLCdirector of
- POLYSTONE SICAV PLClegal representative of
- POLYSTONE SICAV PLCsecretary of
- R&R QUALITY FUNDS SICAV PLCdirector of
- R&R QUALITY FUNDS SICAV PLClegal representative of
- R&R QUALITY FUNDS SICAV PLCsecretary of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLCdirector of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLClegal representative of
- RPS UMBRELLA FUND (MALTA) SICAV PLCdirector of
- RPS UMBRELLA FUND (MALTA) SICAV PLClegal representative of
- RPS UMBRELLA FUND (MALTA) SICAV PLCsecretary of
- ATONRA Umbrella Fund SICAV PLCdirector of
- ATONRA Umbrella Fund SICAV PLClegal representative of
- ATONRA Umbrella Fund SICAV PLCsecretary of
- COMINO UMBRELLA FUND SICAV PLCdirector of
- COMINO UMBRELLA FUND SICAV PLClegal representative of
- BRYAN GARNIER UMBRELLA FUND SICAV PLCdirector of
- BRYAN GARNIER UMBRELLA FUND SICAV PLClegal representative of
- BRYAN GARNIER UMBRELLA FUND SICAV PLCsecretary of
- PATRONUS INVEST SICAV PLCdirector of
- PATRONUS INVEST SICAV PLClegal representative of
- PATRONUS INVEST SICAV PLCsecretary of
- PSquared SICAV PLCdirector of
- PSquared SICAV PLClegal representative of
- PSquared SICAV PLCsecretary of
- PSquared Master SICAV LTDdirector of
- PSquared Master SICAV LTDlegal representative of
- PSquared Master SICAV LTDsecretary of
- Signature Opportunities Fund SICAV PLCsecretary of
- PELEE UMBRELLA INVESTMENT FUND SICAV PLCdirector of
- PELEE UMBRELLA INVESTMENT FUND SICAV PLClegal representative of
PSI HOLDINGS LTD
- PSI Poker Limiteddirector of
- PSI Poker Limitedlegal representative of
- Prosper Malta Limiteddirector of
- Prosper Malta Limitedlegal representative of
- Prosper Malta Limitedshareholder of
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Adverse media
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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.
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