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
- 2
- UBO hops
- 7
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
NYX INTERACTIVE MALTA LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- NYX INTERACTIVE MALTA LTD
- NYX GAMING GROUP LIMITED· shareholder of
- NYX INTERACTIVE AKTIEBOLAG· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
191 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.
ANTHONY AXISA
- ASW LTD.liquidator of
- MICROGAMING (MALTA) LTDdirector of
- MICROGAMING (MALTA) LTDlegal representative of
- MICROGAMING (MALTA) LTDsecretary of
- Nexigames Limiteddirector of
- Nexigames Limitedlegal representative of
- Nexigames Limitedsecretary of
- Nexigames Limitedshareholder of
- CYBERGAMING CONSULTANTS LTDdirector of
- CYBERGAMING CONSULTANTS LTDlegal representative of
- CYBERGAMING CONSULTANTS LTDshareholder of
- BETWAY LIMITEDdirector of
- BETWAY LIMITEDlegal representative of
- MERIDIAN GAMING LTDdirector of
- MERIDIAN GAMING LTDlegal representative of
- MERIDIAN GAMING LTDsecretary of
- MICROGAMING EUROPE LTDdirector of
- MICROGAMING EUROPE LTDlegal representative of
- MICROGAMING EUROPE LTDsecretary of
- Bayton Ltddirector of
- Bayton Ltdlegal representative of
- Bayton Ltdsecretary of
- SAILBOATS LTDdirector of
- SAILBOATS LTDlegal representative of
- SAILBOATS LTDsecretary of
- PROBABILITY GAMES (MALTA) LTDsecretary of
- CONTINENT 8 TECHNOLOGIES (MALTA) LIMITEDdirector of
- CONTINENT 8 TECHNOLOGIES (MALTA) LIMITEDlegal representative of
- CONTINENT 8 TECHNOLOGIES (MALTA) LIMITEDsecretary of
- MEGAPIXEL ENTERTAINMENT LTDdirector of
- MEGAPIXEL ENTERTAINMENT LTDlegal representative of
- MEGAPIXEL ENTERTAINMENT LTDsecretary of
- EBN (MALTA) LIMITEDdirector of
- EBN (MALTA) LIMITEDlegal representative of
- EBN (MALTA) LIMITEDsecretary of
- GO NORTH LIMITEDdirector of
- GO NORTH LIMITEDlegal representative of
- GO NORTH LIMITEDsecretary of
- GM GAMING LIMITEDdirector of
- GM GAMING LIMITEDlegal representative of
- SPECKSYNDLER LTDdirector of
- SPECKSYNDLER LTDlegal representative of
- SPECKSYNDLER LTDshareholder of
- Line Up Ltddirector of
- Line Up Ltdlegal representative of
- Line Up Ltdsecretary of
- Go Wild Malta Ltddirector of
- Go Wild Malta Ltdlegal representative of
- BET FUN MEDIA LTDdirector of
- BET FUN MEDIA LTDlegal representative of
- BET FUN MEDIA LTDsecretary of
- BET FUN INTERNATIONAL LTDdirector of
- BET FUN INTERNATIONAL LTDlegal representative of
- BET FUN INTERNATIONAL LTDsecretary of
- SA SOLID INVESTMENTS MALTA LTD.director of
- SA SOLID INVESTMENTS MALTA LTD.legal representative of
- SA SOLID INVESTMENTS MALTA LTD.secretary of
- MPE LTDdirector of
- MPE LTDlegal representative of
- MPE LTDsecretary of
- Spider Gaming Ltddirector of
- Spider Gaming Ltdlegal representative of
- Spider Gaming Ltdsecretary of
- TOWNVIEW TRADING LTDdirector of
- TOWNVIEW TRADING LTDlegal representative of
- TOWNVIEW TRADING LTDsecretary of
- MICROGAMING EUROPE SYSTEMS LIMITEDdirector of
- MICROGAMING EUROPE SYSTEMS LIMITEDlegal representative of
- MICROGAMING EUROPE SYSTEMS LIMITEDsecretary of
- MICROGAMING MALTA SYSTEMS LIMITEDdirector of
- MICROGAMING MALTA SYSTEMS LIMITEDlegal representative of
- MICROGAMING MALTA SYSTEMS LIMITEDsecretary of
- GOLDEN LOUNGE MALTA LTDdirector of
- GOLDEN LOUNGE MALTA LTDlegal representative of
- Apollo Entertainment Ltddirector of
- Apollo Entertainment Ltdlegal representative of
- Apollo Entertainment Ltdsecretary of
- JEK MOOLAH LIMITEDsecretary of
- DIGIMEDIA LIMITEDdirector of
- DIGIMEDIA LIMITEDlegal representative of
- PRIMA NETWORKS LIMITEDsecretary of
- FORTUNAWIN LTDdirector of
- FORTUNAWIN LTDlegal representative of
- FORTUNAWIN GAMING LTDdirector of
- FORTUNAWIN GAMING LTDlegal representative of
- Broadway Gaming Ltddirector of
- Broadway Gaming Ltdlegal representative of
- Broadway Gaming Ltdsecretary of
- DRAGONARA GAMING LIMITEDdirector of
- DRAGONARA GAMING LIMITEDlegal representative of
- Alfard Malta Ltddirector of
- Alfard Malta Ltdlegal representative of
- Alfard Malta Ltdsecretary of
- MERGE GAMING MALTA LTDdirector of
- MERGE GAMING MALTA LTDlegal representative of
- MERGE GAMING MALTA LTDsecretary of
- ENJOY BET GAMING LIMITEDdirector of
- ENJOY BET GAMING LIMITEDlegal representative of
- DIAMOND GAMING GROUP LTDdirector of
- DIAMOND GAMING GROUP LTDlegal representative of
- MOONWOOD LTDsecretary of
- SMOKOO LTDsecretary of
- LIBERTE GAMING LTDdirector of
- LIBERTE GAMING LTDlegal representative of
- RATIONAL GAMING EUROPE LIMITEDdirector of
- RATIONAL GAMING EUROPE LIMITEDlegal representative of
- RATIONAL NETWORKS LIMITEDdirector of
- RATIONAL NETWORKS LIMITEDlegal representative of
- PRIMA NETWORKS SPAIN PLCdirector of
- PRIMA NETWORKS SPAIN PLClegal representative of
- PRIMA NETWORKS SPAIN PLCsecretary of
- TO PLAY CENTRAL LTDdirector of
- TO PLAY CENTRAL LTDlegal representative of
- GM GAMING SOLUTIONS PLCdirector of
- GM GAMING SOLUTIONS PLClegal representative of
- GM GAMING SOLUTIONS PLCsecretary of
- CLEARMIST LIMITEDdirector of
- CLEARMIST LIMITEDlegal representative of
- CLEARMIST LIMITEDsecretary of
- RJ RAPID LTDdirector of
- RJ RAPID LTDlegal representative of
- RJ RAPID LTDshareholder of
- RATIONAL FT ENTERPRISES (MALTA) LIMITEDdirector of
- RATIONAL FT ENTERPRISES (MALTA) LIMITEDlegal representative of
- SPRINGER SPORT LTDsecretary of
- SPRINGER SPORT LTDshareholder of
- PALAMEDES LTDdirector of
- PALAMEDES LTDlegal representative of
- PALAMEDES LTDsecretary of
- Gigabit Limiteddirector of
- Gigabit Limitedlegal representative of
- Gigabit Limitedsecretary of
- PALAMEDES SYSTEMS LIMITEDdirector of
- PALAMEDES SYSTEMS LIMITEDlegal representative of
- PALAMEDES SYSTEMS LIMITEDsecretary of
- GREAT HEIGHTS GROUP LTDdirector of
- GREAT HEIGHTS GROUP LTDlegal representative of
- GREAT HEIGHTS GROUP LTDsecretary of
- PRAGMATICPLAY LTDdirector of
- PRAGMATICPLAY LTDlegal representative of
- PRAGMATICPLAY LTDsecretary of
- BISMIT LTDdirector of
- BISMIT LTDlegal representative of
- BISMIT LTDshareholder of
- WALNUT LIMITEDsecretary of
- ALPHA TOUCH LTDsecretary of
- INTERSTORM (MALTA) LTDdirector of
- INTERSTORM (MALTA) LTDlegal representative of
- INTERSTORM (MALTA) LTDsecretary of
- RIGIL KENT LTDdirector of
- RIGIL KENT LTDlegal representative of
- RIGIL KENT LTDshareholder of
- SSTRZN HOLDING LTDsecretary of
- DIGAMMA LIMITEDdirector of
- DIGAMMA LIMITEDlegal representative of
- BAYTREE LIMITEDdirector of
- BAYTREE LIMITEDlegal representative of
- BAYTREE LIMITEDsecretary of
- PRIMA NETWORKS HOLDINGS LIMITEDsecretary of
- PRIMA NETWORKS COLLECTION LIMITEDsecretary of
- MERIDIAN GAMING HOLDINGS LTDdirector of
- MERIDIAN GAMING HOLDINGS LTDlegal representative of
- MERIDIAN GAMING HOLDINGS LTDsecretary of
- GO WILD GAMING LTD.director of
- GO WILD GAMING LTD.legal representative of
- GO WILD UK LTD.director of
- GO WILD UK LTD.legal representative of
- GANAPATI (MALTA) LIMITEDdirector of
- GANAPATI (MALTA) LIMITEDlegal representative of
- GANAPATI (MALTA) LIMITEDsecretary of
- BROADWAY HOLDINGS LTDdirector of
- BROADWAY HOLDINGS LTDlegal representative of
- TOPHOLD LIMITEDdirector of
- TOPHOLD LIMITEDlegal representative of
- SOLEMERE LIMITEDdirector of
- SOLEMERE LIMITEDlegal representative of
- SOLEMERE LIMITEDlocal representative of
MATTHEW STUART DAVEY
- NYX DIGITAL GAMING (MALTA HOLDINGS) LIMITEDdirector of
- NYX DIGITAL GAMING (MALTA HOLDINGS) LIMITEDlegal representative of
- NYX DIGITAL GAMING (MALTA) LIMITEDdirector of
- NYX DIGITAL GAMING (MALTA) LIMITEDlegal representative of
- NYX DIGITAL GAMING (INTERNATIONAL) LIMITEDdirector of
- NYX DIGITAL GAMING (INTERNATIONAL) LIMITEDlegal representative of
- WAGERLOGIC CASINO SOFTWARE LIMITEDdirector of
- WAGERLOGIC CASINO SOFTWARE LIMITEDlegal representative of
- NYX DIGITAL GAMING (SERVICES) LIMITEDdirector of
- NYX DIGITAL GAMING (SERVICES) LIMITEDlegal representative of
- Cryptologic Malta Holding Limiteddirector of
- Cryptologic Malta Holding Limitedlegal representative of
- CRYPTOLOGIC MALTA LIMITEDdirector of
- CRYPTOLOGIC MALTA LIMITEDlegal representative 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