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
- 8
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
BETS LINE 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
- BETS LINE LIMITED
- OSCAR MONZON FABREGAT· shareholder of
- ARTURO PALOMARES AYERBE· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain2 flagged hopsStandard
2 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
190 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.
ROBERT TUFIGNO
- J. VELLA ENTERPRISES LTD.shareholder of
- PROSERV PROPERTIES LIMITEDdirector of
- PROSERV PROPERTIES LIMITEDlegal representative of
- PROSERV PROPERTIES LIMITEDsecretary of
- PROSERV PROPERTIES LIMITEDshareholder of
- OMI (MALTA) LIMITEDdirector of
- FINAC NOMINEE LIMITEDdirector of
- FINAC LIMITEDdirector of
- FINAC LIMITEDlegal representative of
- FINAC LIMITEDsecretary of
- FINAC LIMITEDshareholder of
- GTG LIMITEDdirector of
- GTG LIMITEDlegal representative of
- GTG LIMITEDsecretary of
- GTG LIMITEDshareholder of
- PAPYRUS REPROGRAPHIC SERVICES LIMITEDshareholder of
- BLUE WOLF SHIPPING CO. LIMITEDliquidator of
- PENDRECHT LIMITED ( P COMM 39)director of
- PAPENDRECHT SHIPPING LTD CONV. TO P COMM 40director of
- KIELDRECHT LTD ( P COMM 41)director of
- KATENDRECHT LIMITED ( P COMM 42)director of
- BRAHM SHIPPING COMPANY LIMITEDsecretary of
- SYNERGY SHIPPING AND TRADING LTDliquidator of
- PIONEER SUN MARITIME LTDliquidator of
- P.S. TRADING AGENCY LIMITEDshareholder of
- PIONEER STAR MARITIME LIMITEDliquidator of
- PIONEER SAILOR MARITIME LIMITEDliquidator of
- RUBY MARITIME LIMITEDliquidator of
- SUN INTERNATIONAL INSPECTION AND CONSULTING (S.I.C.) LIMITEDsecretary of
- PIONEER SPIRIT MARITIME LIMITEDshareholder of
- PIONEER SKIPPER MARITIME LIMITEDshareholder of
- EUROPADVISE LTDdirector of
- EUROPADVISE LTDlegal representative of
- EUROPADVISE LTDsecretary of
- EUROPADVISE LTDshareholder of
- MIGAN LIMITEDdirector of
- MIGAN LIMITEDsecretary of
- PIONEER SKY MARITIME LIMITEDliquidator of
- MILLENNIUM COMMUNICATIONS LIMITEDdirector of
- MILLENNIUM COMMUNICATIONS LIMITEDlegal representative of
- MILLENNIUM COMMUNICATIONS LIMITEDsecretary of
- RS2 Software p.l.c.director of
- EVANGELIA MARITIME LIMITEDdirector of
- TARA INTERNATIONAL LIMITEDsecretary of
- GENESIS MARINE LIMITEDdirector of
- GENESIS MARINE LIMITEDshareholder of
- PETER CLAUSEN TV LIMITEDsecretary of
- KITZBUHL-HATHAWAY INVESTMENTS LIMITEDdirector of
- MODERN PROPERTIES LIMITEDshareholder of
- E-TECH LIMITEDdirector of
- E-TECH LIMITEDlegal representative of
- E-TECH LIMITEDshareholder of
- MANAGEMENT INFORMATION TECHNOLOGY HOLDING LIMITEDliquidator of
- ALMETAK INTERNATIONAL INSPECTION AND CONSULTING LIMITEDsecretary of
- GLOBUS GENERAL TRADING AND INVESTMENT LIMITEDsecretary of
- PETER AND PAUL LIMITEDsecretary of
- SOLOMON ACQUISITIONS LIMITEDsecretary of
- DAVID INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- REVERS-IMPEKS LIMITEDsecretary of
- NOBLE NAVIGATION LIMITEDliquidator of
- OCEAN STAR MARITIME LIMITEDshareholder of
- TOYAMA CONSULTING GROUP LIMITEDsecretary of
- SEATTLE ENGINEERING GROUP LIMITEDsecretary of
- SOGECA LIMITEDsecretary of
- OCEAN PRINCE MARITIME LIMITEDshareholder of
- DYNAMIC INVESTMENTS LTDsecretary of
- Challenger LBC Terminals Junior Company Limitedsecretary of
- Nordic Oil Terminals Limiteddirector of
- Nordic Oil Terminals Limitedlegal representative of
- Nordic Oil Terminals Limitedsecretary of
- Nordic Oil Terminals Limitedshareholder of
- MALTA AND EUROPE HOTELS LTDliquidator of
- MEDIA CENTRE LIMITEDdirector of
- MEDIA CENTRE LIMITEDlegal representative of
- PEC Trading Limitedsecretary of
- MARBEN LIMITEDdirector of
- MARBEN LIMITEDlegal representative of
- OLIX OIL INTERNATIONAL LIMITEDsecretary of
- SAFE MANAGEMENT LIMITEDsecretary of
- NEOS EDUCATION SERVICES LIMITEDshareholder of
- VINTECH LIMITEDshareholder of
- P.S. TRADING AGENCYdirector of
- P.S. TRADING AGENCYlegal representative of
- P.S. TRADING AGENCYshareholder of
IVAN GATT
- MONTALDO INSURANCE AGENCY LIMITEDdirector of
- MONTALDO INSURANCE AGENCY LIMITEDlegal representative of
- MONTALDO INSURANCE AGENCY LIMITEDsecretary of
- EMCO SERVICES COMPANY LIMITEDdirector of
- EMCO SERVICES COMPANY LIMITEDsecretary of
- UNIVERSAL TECHNOLOGY LIMITEDdirector of
- UNIVERSAL TECHNOLOGY LIMITEDsecretary of
- HASKINS LIMITEDdirector of
- NEW HOMES LIMITEDshareholder of
- INTERIOR DESIGN RESOURCES LTDshareholder of
- OMI (MALTA) LIMITEDdirector of
- FINAC LIMITEDdirector of
- FINAC LIMITEDlegal representative of
- FINAC LIMITEDshareholder of
- GTG LIMITEDdirector of
- GTG LIMITEDlegal representative of
- GTG LIMITEDshareholder of
- LOREMAR LIMITEDsecretary of
- COMPUNET HOLDINGS LTDsecretary of
- PIONEER SPIRIT MARITIME LIMITEDliquidator of
- EUROPADVISE LTDdirector of
- EUROPADVISE LTDlegal representative of
- EUROPADVISE LTDshareholder of
- RS2 Software p.l.c.secretary of
- ANTICA LIMITEDdirector of
- ANTICA LIMITEDsecretary of
- MICHINE LIMITEDdirector of
- MICHINE LIMITEDsecretary of
- ALINE LIMITEDdirector of
- ALINE LIMITEDsecretary of
- JERINE LIMITEDdirector of
- JERINE LIMITEDsecretary of
- HANICA LIMITEDdirector of
- HANICA LIMITEDsecretary of
- JULICA LIMITEDdirector of
- JULICA LIMITEDsecretary of
- EVANGELIA MARITIME LIMITEDshareholder of
- AOM LIMITEDsecretary of
- 6PM LIMITEDsecretary of
- SYMPATHIQUE LIMITEDshareholder of
- E-TECH LIMITEDdirector of
- E-TECH LIMITEDlegal representative of
- E-TECH LIMITEDshareholder of
- LIBRA NAVIGATION LIMITEDliquidator of
- Ocean Eagle Maritime Limitedliquidator of
- DYNAMIC INVESTMENTS LTDliquidator of
- 6PM HOLDINGS P.L.C.secretary of
- Nordic Oil Terminals Limitedliquidator of
- Jacky Betting Limiteddirector of
- Jacky Betting Limitedlegal representative of
- Liquid Payments Limitedsecretary of
- FIRST AVIATION CONSULTING LIMITEDdirector of
- FIRST AVIATION CONSULTING LIMITEDlegal representative of
- FIRST AVIATION CONSULTING LIMITEDshareholder of
- ERYNGIUM LIMITEDliquidator of
- DUELING LIMITEDdirector of
- DUELING LIMITEDlegal representative of
- CLEVER INVESTMENTS LTDliquidator of
- 24 HOLD LIMITEDsecretary of
- J. CARUANA-MONTALDO LIMITEDliquidator of
- TEAK FOOD IMPORTS LIMITEDshareholder of
- MARBEN LIMITEDsecretary of
- SEVEN PROJECTS LIMITEDliquidator of
- QUIZZ BATTLE LIMITEDliquidator of
- COMPUNET LTDsecretary of
- 6PM AGENCIES LTDsecretary of
- BI HOLDINGS LTDsecretary of
- Spark Holdings Limitedsecretary of
- MAGENTA LIMITEDdirector of
- MAGENTA LIMITEDlegal representative of
- KEIRETSU HOLDINGS LIMITEDsecretary of
- DHOZE LIMITEDsecretary of
- BETVIA HOLDING LIMITEDsecretary of
- BETVIA LIMITEDsecretary of
- API Investments Limitedsecretary of
- ADAMAS HOLDING LIMITEDsecretary of
- COUGAR SPORTS MARKETING LIMITEDsecretary of
- GATTIES LIMITEDdirector of
- GATTIES LIMITEDlegal representative of
- GATTIES LIMITEDshareholder of
- ONMKT Limitedsecretary of
- AMADRIS LIMITEDsecretary of
- SPC GAMES HOLDING LIMITEDdirector of
- SPC GAMES HOLDING LIMITEDlegal representative of
- GIOCA E VINCI LIMITEDsecretary of
- ODDSINVEST HOLDING LIMITEDsecretary of
- HUT4 LIMITEDsecretary of
- GP Advisory Limitedsecretary of
- 3LuckyGuys Limiteddirector of
- 3LuckyGuys Limitedlegal representative of
- LUCKYROYALS LIMITEDdirector of
- LUCKYROYALS LIMITEDlegal representative of
- COSMOPOLITAN HOLDINGS LIMITEDsecretary of
- CYLEX PETROLEUM LIMITEDsecretary of
- MLT GROUP LIMITEDdirector of
- MLT GROUP LIMITEDlegal representative of
- MLT Casino Limiteddirector of
- MLT Casino Limitedlegal representative of
- MLT INTERACTIVE LIMITEDdirector of
- MLT INTERACTIVE LIMITEDlegal representative of
- ITECHS HOLDINGS LIMITEDdirector of
- ITECHS HOLDINGS LIMITEDlegal representative of
- ITECHS HOLDINGS LIMITEDsecretary of
- VIRTUAL GAMING TECHNOLOGIES LIMITEDsecretary of
- CITY CENTRE SERVICES LIMITEDliquidator of
- E.P.I.C. LIMITEDliquidator of
/06
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