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
- 18
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
G.E.T. (HOLDINGS) LIMITED 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
- G.E.T. (HOLDINGS) LIMITED
- ROBIT NOMINEE PTY LIMITED· shareholder of
- GAMING & ENTERTAINMENT GROUP INC· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
18 hops lockedStandard
18-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
226 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.
AUSTIN R DEMAJO
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
- MALTUS LIMITEDsecretary of
- GENUINE ARTICLE (EUROPE) LIMITEDdirector of
- GENUINE ARTICLE (EUROPE) LIMITEDlegal representative of
- L T B HOLDINGS LIMITEDsecretary of
- LIGHTNING LIMITEDsecretary of
- KANTASSA LIMITEDsecretary of
- CAPE LINE (MALTA) LIMITEDsecretary of
- CONVEST LIMITEDsecretary of
- BERION COMPANY LIMITEDsecretary of
- YEATS FINANCE AND INVESTMENTS LIMITEDdirector of
- BLUEBELL ENTERPRISES LIMITEDsecretary of
- ADELPHI FOUNDATION LIMITEDsecretary of
- MEDITERRANEAN PROMOTING MALTA LIMITEDsecretary of
- AFRO-EUROPEAN SERVICES LIMITEDsecretary of
- SERVIT MARKETING LIMITEDsecretary of
- GRANT THORNTON CONSULTING LTDdirector of
- GRANT THORNTON CONSULTING LTDshareholder of
- A.F.B.E. TRADING LIMITEDsecretary of
- VALPORT LIMITEDsecretary of
- ADDONE I.T. SERVICES LIMITEDdirector of
- ADDONE I.T. SERVICES LIMITEDlegal representative of
- ONLINE GAMING SERVICES LIMITEDdirector of
- ONLINE GAMING SERVICES LIMITEDlegal representative of
- ONLINE GAMING SERVICES LIMITEDsecretary of
- SALZBURG LIMITEDsecretary of
- SILVERSPRING HOLDINGS LIMITEDsecretary of
- MDT AIRCRAFT LEASING LIMITEDdirector of
- MDT AIRCRAFT LEASING LIMITEDlegal representative of
- Maltese Fur Company Limitedshareholder of
- easyJet Malta Holdings Limiteddirector of
- easyJet Malta Holdings Limitedlegal representative of
- easyJet Malta Limiteddirector of
- easyJet Malta Limitedlegal representative of
- GOLDCOST LIMITEDsecretary of
- GREEN VALLEY LIMITEDsecretary of
- GRAFICAS Y DISENO EUROPEO LIMITEDdirector of
- GRAFICAS Y DISENO EUROPEO LIMITEDlegal representative of
- GRAFICAS Y DISENO EUROPEO LIMITEDshareholder of
- REMA INVESTMENT LIMITEDsecretary of
- TERRA IMPORT/EXPORT & CONSTRUCTION LIMITEDsecretary of
- QUICKIE MANAGEMENT LIMITEDdirector of
- QUICKIE MANAGEMENT LIMITEDlegal representative of
- IGOR HOLDING LIMITEDsecretary of
- DIGITAL ADS LIMITEDdirector of
- DIGITAL ADS LIMITEDlegal representative of
- DIGITAL LEADS LIMITEDdirector of
- DIGITAL LEADS LIMITEDlegal representative of
- GRANT THORNTON SERVICES LIMITEDdirector of
- GRANT THORNTON SERVICES LIMITEDlegal representative of
- BG & M MULTICONSULT LIMITEDdirector of
- BG & M MULTICONSULT LIMITEDlegal representative of
- BG & M MULTICONSULT LIMITEDsecretary of
- BG & M MULTICONSULT LIMITEDshareholder of
- ASI (MALTA) LIMITEDdirector of
- ASI (MALTA) LIMITEDlegal representative of
- LENDLEASE EUROPE INTERNATIONAL LIMITEDdirector of
- LENDLEASE EUROPE INTERNATIONAL LIMITEDlegal representative of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
RACHEL BONELLO
- THE MALTA EXTERNAL TRADE CORPORATION LIMITEDsecretary of
- S.J.P. COMPANY LIMITEDliquidator of
- GIALANZE BROTHERS LIMITEDliquidator of
- TIGNE INVESTMENTS LIMITEDliquidator of
- MIRCA PROPERTIES LIMITEDliquidator of
- STERLING CATERERS COMPANY LIMITEDliquidator of
- STERLING ON WHEELS LIMITEDliquidator of
- EPHESUS LIMITEDsecretary of
- GENUINE ARTICLE (EUROPE) LIMITEDsecretary of
- FASHIONS HOLDINGS CO. LIMITEDliquidator of
- KVANT CAPITAL LIMITEDsecretary of
- RUSKAI TRADING LIMITEDliquidator of
- RUSKAI TRADING LIMITEDsecretary of
- INTERNATIONAL CONSULTANCY & INVESTMENTS LIMITEDliquidator of
- LIGHTNING LIMITEDliquidator of
- FRB LIMITEDsecretary of
- BEST WAYS COMPANY LIMITEDsecretary of
- MILLROCK CONSULTANCY LIMITEDsecretary of
- LA BOTTEGA D'IRENE LIMITEDliquidator of
- STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITEDliquidator of
- WORLD TRAVELLING CENTRAL BUREAU (MALTA) LTDliquidator of
- CAPE LINE (MALTA) LIMITEDliquidator of
- KARL MARITIME CO. LIMITEDliquidator of
- MEDITERRANEAN CENTRE OF BUSINESS LIMITEDliquidator of
- INTERVOYAGER.COM LTDliquidator of
- MEDITERRANEAN PROMOTING MALTA LIMITEDliquidator of
- PM CONSULTING LIMITEDliquidator of
- M C SERVICES LIMITEDsecretary of
- ONLINE GAMING SERVICES LIMITEDliquidator of
- THE ARCHES LIMITEDliquidator of
- MDT LEASING (HOLDINGS) LIMITEDliquidator of
- MDT AIRCRAFT LEASING LIMITEDliquidator of
- SPORTIQUE LIMITEDliquidator of
- ENIGMA VENTURES LIMITEDliquidator of
- STC Training Limitedsecretary of
- EMANUEL BONELLO & CO MULTICONSULT LIMITEDliquidator of
- CABOCHON LIMITEDliquidator of
- GRAFICAS Y DISENO EUROPEO LIMITEDliquidator of
- QUICKIE MANAGEMENT LIMITEDliquidator of
- HC SALES LIMITEDdirector of
- HC SALES LIMITEDlegal representative of
- HC SALES LIMITEDsecretary of
- CHB INVESTMENTS & TRADING LTDliquidator of
- INTERGOLD CO. LTDliquidator of
- JETKAT LIMITEDliquidator of
- TRANS LIMITEDliquidator of
DIANE VELLA BIANCO
- MERCANTI LIMITEDdirector of
- MERCANTI LIMITEDlegal representative of
- MERCANTI LIMITEDsecretary of
- ANTELOPE SERVICES LIMITEDdirector of
- ANTELOPE SERVICES LIMITEDlegal representative of
- ANTELOPE SERVICES LIMITEDshareholder of
- YEATS FINANCE AND INVESTMENTS LIMITEDsecretary of
- ONLINE GAMING SERVICES LIMITEDdirector of
- ONLINE GAMING SERVICES LIMITEDlegal representative of
- MDT LEASING (HOLDINGS) LIMITEDsecretary of
- MDT AIRCRAFT LEASING LIMITEDsecretary of
- OVERSEAS RESIDENTIAL INVESTMENTS LIMITEDsecretary of
- FINE AROMATICS LIMITEDdirector of
- FINE AROMATICS LIMITEDlegal representative of
- T.R.E. HOLDINGS LIMITEDsecretary of
- ANTELOPE TRUSTEES LIMITEDdirector of
- ANTELOPE TRUSTEES LIMITEDlegal representative of
- ANTELOPE TRUSTEES LIMITEDsecretary of
- ANTELOPE TRUSTEES LIMITEDshareholder of
- MERIDIAN TECHNICAL SERVICES LIMITEDdirector of
- MERIDIAN TECHNICAL SERVICES LIMITEDlegal representative of
- CADRELA MALTA LIMITEDdirector of
- CADRELA MALTA LIMITEDlegal representative of
- T & A INTERNATIONAL LIMITEDsecretary of
- CONITO HOLDINGS LIMITEDsecretary of
- MTN INVESTMENTS LIMITEDsecretary of
- EXTRUSIONS MACHINERY HOLDINGS LIMITEDsecretary of
- EXTRUSIONS MACHINERY LIMITEDsecretary of
- SV MALTA HOLDING LIMITEDsecretary of
- SOLARVALUE (MALTA) LIMITEDsecretary of
- WILHELMSEN LINES MALTA LIMITEDdirector of
- WILHELMSEN LINES MALTA LIMITEDlegal representative of
- WILHELMSEN LINES MALTA LIMITEDsecretary of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDdirector of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDlegal representative of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDsecretary of
- WILHELMSEN SHIPS HOLDING MALTA LIMITEDdirector of
- WILHELMSEN SHIPS HOLDING MALTA LIMITEDlegal representative of
- WILHELMSEN SHIPS HOLDING MALTA LIMITEDsecretary of
- AAGE HEMPEL MARINE ELECTRONICS HOLDING LIMITEDsecretary of
- Aage Hempel (Marine Electronics) Malta Limitedsecretary of
- CEDAR MALTA LIMITEDsecretary of
- ACHARD MALTA LIMITEDsecretary of
- DAWN LICENSING HOLDINGS LIMITEDdirector of
- DAWN LICENSING HOLDINGS LIMITEDlegal representative of
- DAWN LICENSING HOLDINGS LIMITEDsecretary of
- Dawn Licensing Limiteddirector of
- Dawn Licensing Limitedlegal representative of
- Dawn Licensing Limitedsecretary of
- INTERNATIONAL AIRPORT ADVERTISING CORPORATION LIMITEDsecretary of
- AVOCET LIMITEDdirector of
- AVOCET LIMITEDlegal representative of
- ZABEM HOLDINGS LIMITEDdirector of
- ZABEM HOLDINGS LIMITEDlegal representative of
- Zabem Management Limiteddirector of
- Zabem Management Limitedlegal representative of
- CRG HOLDINGS LIMITEDdirector of
- CRG HOLDINGS LIMITEDlegal representative of
- CATERPILLAR NO. 1 HOLDINGS LIMITEDdirector of
- CATERPILLAR NO. 1 HOLDINGS LIMITEDlegal representative of
- CRG Limiteddirector of
- CRG Limitedlegal representative of
- ALICORN HOLDINGS LIMITEDdirector of
- ALICORN HOLDINGS LIMITEDlegal representative of
- ALICORN LIMITEDdirector of
- ALICORN LIMITEDlegal representative of
- CATERPILLAR NO. 1 LIMITEDdirector of
- CATERPILLAR NO. 1 LIMITEDlegal representative of
- JRBC HOLDINGS LIMITEDdirector of
- JRBC HOLDINGS LIMITEDlegal representative of
- JRBC INVESTMENTS LIMITEDdirector of
- JRBC INVESTMENTS LIMITEDlegal representative of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDdirector of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDlegal representative of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDsecretary of
- PARKVIEW HOLDINGS LIMITEDdirector of
- PARKVIEW HOLDINGS LIMITEDlegal representative of
- PARKVIEW LIMITEDdirector of
- PARKVIEW LIMITEDlegal representative of
- JANUS HOLDINGS LIMITEDdirector of
- JANUS HOLDINGS LIMITEDlegal representative of
- JANUS HOLDINGS LIMITEDsecretary of
- DESSINKA LIMITEDdirector of
- DESSINKA LIMITEDlegal representative of
- DESSINKA LIMITEDsecretary of
- LN SHARK LIMITEDdirector of
- LN SHARK LIMITEDlegal representative of
- LN SHARK LIMITEDsecretary of
- TALISMAN LIMITEDdirector of
- TALISMAN LIMITEDlegal representative of
- TALISMAN LIMITEDsecretary of
- OYJON HOLDINGS LIMITEDdirector of
- OYJON HOLDINGS LIMITEDlegal representative of
- OYJON HOLDINGS LIMITEDsecretary of
- JANUS TRADING LIMITEDdirector of
- JANUS TRADING LIMITEDlegal representative of
- JANUS TRADING LIMITEDsecretary of
- INTERNATIONAL AIRPORT ADVERTISING CORPORATION (GREECE) LIMITEDsecretary of
- INTERNATIONAL AIRPORT ADVERTISING CORPORATION (CROATIA) LIMITEDsecretary of
- CINAMON LIMITEDsecretary of
- WALLENIUS LINES MALTA LIMITEDsecretary of
- ASI (MALTA) LIMITEDdirector of
- ASI (MALTA) LIMITEDlegal representative of
- ASI (MALTA) LIMITEDsecretary of
- Cadrela Enterprises Limitedlocal representative of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
MARK BUGEJA
- MALTA WIN CARGO CONTAINERS LIMITEDliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
- GRANT THORNTON CONSULTING LTDdirector of
- GRANT THORNTON CONSULTING LTDshareholder of
- ADDONE I.T. SERVICES LIMITEDdirector of
- ADDONE I.T. SERVICES LIMITEDlegal representative of
- BG & M MULTICONSULT LIMITEDdirector of
- BG & M MULTICONSULT LIMITEDlegal representative of
- BG & M MULTICONSULT LIMITEDshareholder of
- ASI (MALTA) LIMITEDdirector of
- ASI (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