- Sources fused
- 1
- Ownership hops held
- 53
An absent edge means not yet observed — never does not exist.
KAMBI SPAIN P.L.C.
KAMBI SPAIN P.L.C. — Maltese company (icij:icijol-55049556). Offshore exposure upstream, UBO chain traced 53 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- KAMBI SPAIN P.L.C.
- Kambi Group plc· shareholder of
- KAMBI MALTA LIMITED· shareholder of
None in current sources.
53-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KAMBI SPAIN P.L.C., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain29 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 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.
- HENRY DIMECHAlso holds roles at 4 other companies
- KAMBI MALTA LIMITEDdirector of
- KAMBI MALTA LIMITEDlegal representative of
- SPORTS INFORMATION SERVICES LIMITEDdirector of
- JOSEPH MONTEBELLOAlso holds roles at 5 other companies
- KAMBI MALTA LIMITEDdirector of
- KAMBI MALTA LIMITEDlegal representative of
- MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITEDdirector of
- Kambi Group plcAlso holds roles at 2 other companies
- KAMBI MALTA LIMITEDshareholder of
- SPORTS INFORMATION SERVICES LIMITEDshareholder of
- KAMBI MALTA LIMITEDAlso holds roles at 1 other company
- SPORTS INFORMATION SERVICES LIMITEDshareholder of
- MAUREEN EHLINGERAlso holds roles at 20 other companies
- DIGITAL BUSINESS SERVICES LTDdirector of
- DIGITAL BUSINESS SERVICES LTDlegal representative of
- MMG HOLDING LIMITEDdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns KAMBI SPAIN P.L.C.?
- What is KAMBI SPAIN P.L.C.'s risk level?
- Where does KAMBI SPAIN P.L.C. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KAMBI SPAIN P.L.C. — nothing is disclosed before that.