MONROE SCHMIDT
MONROE SCHMIDT — Maltese company (icij:icijol-56052485). 31 holdings. Cited to 1 registry.
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.
None in current sources.
- MONROE SCHMIDT
- WAGERLOGIC MALTA HOLDING LIMITED· director of
- CRYPTOLOGIC OPERATIONS LIMITED· director of
- WAGERLOGIC CASINO SOFTWARE LIMITED· director of
- WAGERLOGIC MALTA SOFTWARE LIMITED· director of
- Cryptologic Malta Holding Limited· director of
- CRYPTOLOGIC MALTA LIMITED· director of
- H & S CONSULTANTS LIMITED· director of
- DUMARCA HOLDINGS LIMITED· secretary of
- DUMARCA GAMING LIMITED· director of
- RATIONAL GAMING EUROPE LIMITED· director of
- RATIONAL NETWORKS LIMITED· director of
- RATIONAL FT ENTERPRISES (MALTA) LIMITED· director of
- CRYPTOLOGIC TRADING LIMITED· director of
- DUMARCA SERVICES LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONROE SCHMIDT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MONROE SCHMIDT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MONROE SCHMIDT is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Cryptologic Malta Holding LimitedAlso holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- CRYPTOLOGIC LIMITEDshareholder of
- CRYPTOLOGIC MALTA LIMITEDAlso holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDshareholder of
- CRYPTOLOGIC OPERATIONS LIMITEDAlso holds roles at 7 other companies
- THE INTERTAIN GROUP LIMITEDshareholder of
- ROBERT ZAMMITdirector of
- ROBERT ZAMMITlegal representative of
- CRYPTOLOGIC TRADING LIMITEDAlso holds roles at 6 other companies
- ROBERT ZAMMITdirector of
- ROBERT ZAMMITlegal representative of
- ROBERT ZAMMITsecretary of
- DUMARCA GAMING LIMITEDAlso holds roles at 7 other companies
- NICOLAS WIREN ARSTOFT LUNDdirector of
- NICOLAS WIREN ARSTOFT LUNDlegal representative of
- DAN LENNART ANDERSSONdirector of
- DUMARCA HOLDINGS LIMITEDAlso holds roles at 7 other companies
- NICOLAS WIREN AARSTOFT LUNDdirector of
- NICOLAS WIREN AARSTOFT LUNDlegal representative of
- INTERTAIN BAHAMAS LTDshareholder of
- DUMARCA SERVICES LIMITEDAlso holds roles at 3 other companies
- KRISTEL TONNAdirector of
- KRISTEL TONNAlegal representative of
- DUMARCA HOLDINGS P.L.C.shareholder of
- H & S CONSULTANTS LIMITEDAlso holds roles at 4 other companies
- RONNI HARTVIGdirector of
- RONNI HARTVIGlegal representative of
- RONNI HARTVIGsecretary of
- RATIONAL FT ENTERPRISES (MALTA) LIMITEDAlso holds roles at 4 other companies
- RATIONAL FT SERVICES LIMITEDshareholder of
- ANTHONY AXISAdirector of
- ANTHONY AXISAlegal representative of
- RATIONAL GAMING EUROPE LIMITEDAlso holds roles at 6 other companies
- AMAYA GROUP HOLDINGS (IOM) LIMITEDshareholder of
- ANTHONY AXISAdirector of
- ANTHONY AXISAlegal representative of
- RATIONAL NETWORKS LIMITEDAlso holds roles at 4 other companies
- AMAYA GROUP HOLDINGS (IOM) LIMITEDshareholder of
- ANTHONY AXISAdirector of
- ANTHONY AXISAlegal representative of
- WAGERLOGIC CASINO SOFTWARE LIMITEDAlso holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDshareholder of
- WAGERLOGIC MALTA HOLDING LIMITEDAlso holds roles at 7 other companies
- INTERTAIN HOLDINGS INCshareholder of
- THE INTERTAIN GROUP LIMITEDshareholder of
- ROBERT ZAMMITdirector of
- WAGERLOGIC MALTA SOFTWARE LIMITEDAlso holds roles at 5 other companies
- VANESSA AGIUSdirector of
- VANESSA AGIUSlegal representative of
- MICHAEL J. ZAMMITsecretary of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONROE SCHMIDT?
- What is MONROE SCHMIDT's risk level?
- Where does MONROE SCHMIDT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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