- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
BETFAIR HOLDING (MALTA) LIMITED
BETFAIR HOLDING (MALTA) LIMITED — Maltese company (icij:icijol-55029214). Offshore exposure upstream, UBO chain traced 13 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.
- BETFAIR HOLDING (MALTA) LIMITED
- THE SPORTING EXCHANGE LIMITED· shareholder of
- TSE HOLDINGS LIMITED· shareholder of
None in current sources.
13-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 BETFAIR HOLDING (MALTA) LIMITED, 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 chain4 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
8 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.
- AINE CUDDIHYAlso holds roles at 18 other companies
- BETFAIR GAMES LIMITEDdirector of
- BETFAIR GAMES LIMITEDlegal representative of
- BETFAIR POKER HOLDINGS LIMITEDdirector of
- ANTOINE BONELLOAlso holds roles at 18 other companies
- BETFAIR GAMES LIMITEDdirector of
- BETFAIR GAMES LIMITEDlegal representative of
- BETFAIR POKER HOLDINGS LIMITEDdirector of
- CATHERINEA MARIE MCSWEENEYAlso holds roles at 12 other companies
- BETFAIR GAMES LIMITEDlegal representative of
- BETFAIR GAMES LIMITEDsecretary of
- BETFAIR POKER HOLDINGS LIMITEDsecretary of
- CHARLES MANGIONAlso holds roles at 8 other companies
- KAPPARA PROPERTIES LIMITEDsecretary of
- KAPPARA PROPERTIES LIMITEDshareholder of
- BETFAIR POKER HOLDINGS LIMITEDdirector of
- JAMES PALMIERAlso holds roles at 20 other companies
- BETFAIR GAMES LIMITEDdirector of
- BETFAIR GAMES LIMITEDlegal representative of
- BETFAIR POKER HOLDINGS LIMITEDdirector of
- LEE JONATHAN DURICAlso holds roles at 18 other companies
- BETFAIR GAMES LIMITEDdirector of
- BETFAIR GAMES LIMITEDlegal representative of
- BETFAIR POKER HOLDINGS LIMITEDdirector of
- THE SPORTING EXCHANGE LIMITEDAlso holds roles at 10 other companies
- POKER CHAMPS LIMITEDshareholder of
- BETFAIR GAMES LIMITEDshareholder of
- BETFAIR POKER HOLDINGS LIMITEDshareholder of
8 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 BETFAIR HOLDING (MALTA) LIMITED?
- What is BETFAIR HOLDING (MALTA) LIMITED's risk level?
- Where does BETFAIR HOLDING (MALTA) LIMITED 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 BETFAIR HOLDING (MALTA) LIMITED — nothing is disclosed before that.