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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
Referprom Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Referprom Limited
- CSB Trustees & Fiduciaries Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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
211 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.
PHILIPPE WARZEE
- B2B GAMING SERVICES (MALTA) LIMITEDsecretary of
- Gantor International Limiteddirector of
- Gantor International Limitedlegal representative of
- Gantor International Limitedsecretary of
- B3W Limitedsecretary of
- WEST AFRICAN GAMING LTDsecretary of
- WORLD-OF-BETS.EU EUROPE LIMITEDsecretary of
- BETELEPHANT LTDsecretary of
- ARKIN SPORTS AND LEISURE (MALTA) LIMITEDsecretary of
- TOPGOAL (MALTA) LTDsecretary of
- LEICESTER INVESTMENTS LTDsecretary of
- B3W LIVE LIMITEDsecretary of
- BETOMALL LIMITEDsecretary of
- RED SPORTS LIMITEDsecretary of
- WOB HOLDINGS LIMITEDsecretary of
- BETTING AND GAMING (HOLDINGS) LIMITEDsecretary of
- BETTING AND GAMING LIMITEDsecretary of
- GIAMAX GAMING LTDsecretary of
- DOT NET GAMING LIMITEDsecretary of
- ONE BUSINESS CONSULTING GROUP LTDsecretary of
- CMS LIMITEDdirector of
- CMS LIMITEDlegal representative of
- CMS LIMITEDsecretary of
- YOUOKA HOLDINGS LIMITEDsecretary of
- YOUOKA LIMITEDdirector of
- YOUOKA LIMITEDlegal representative of
- YOUOKA LIMITEDsecretary of
- FREEMAN LIMITEDsecretary of
- EASY WORLD LIMITEDsecretary of
- BETCLOCK HOLDINGS LIMITEDsecretary of
- BetClock Services Limitedsecretary of
- TOTOBET MALTA LTDsecretary of
- LMA PROJECT LIMITEDsecretary of
- MAGIC SERVICES LIMITEDsecretary of
- UAC-UNMANNED AEROSYSTEMS CENTER LIMITEDsecretary of
- VUETEC GAMING DEVICES LIMITEDsecretary of
- MALTIPLAY LIMITEDsecretary of
- GIODANI HOLDING LIMITEDsecretary of
- Giodani Limitedsecretary of
- NUS HOLDING LIMITEDsecretary of
- WORLD OF SPORTSBETTING LIMITEDsecretary of
- ITG HOLDINGS LTDsecretary of
- MAC TECH LIMITEDsecretary of
- TERRANOVA INVESTMENTS LTDsecretary of
- WEB GAMING CORPORATION LTDsecretary of
- ISOLANA HOLDINGS LTDsecretary of
- LIFLAND HOLDING LTDsecretary of
- MEREO HOLDINGS LIMITEDsecretary of
- YOMI GROUP LTDsecretary of
- ONLINE CASINO GERMANY LTDsecretary of
- BETENT GROUP LTDsecretary of
- GLOBAL BUSINESS TECH HOLDINGS LTDsecretary of
- GLOBAL BUSINESS TECH LTDsecretary of
- A.G. BUSINESS LIMITEDsecretary of
- BOXPASS LTDsecretary of
- PARAMA LTDsecretary of
- PLAYINBET HOLDINGS LTDdirector of
- PLAYINBET HOLDINGS LTDlegal representative of
- PLAYINBET HOLDINGS LTDsecretary of
- LIMITLESSBET LTDdirector of
- LIMITLESSBET LTDlegal representative of
- LIMITLESSBET LTDsecretary of
- L&P Communication Limitedsecretary of
- LANG HOLDINGS LTDsecretary of
- EQUITY MANAGEMENT HOLDING LTDsecretary of
- ALPHA8 HOLDINGS LIMITEDsecretary of
- ALPHA34 LIMITEDsecretary of
- ALPHA4 LIMITEDsecretary of
- GREGAPOW GROUP LTDsecretary of
- NORTH & SOUTH PARTNERSHIP LIMITEDsecretary of
- POWER MEDIA HOLDING LTDsecretary of
- POTTER MRC GAMING LTDdirector of
- POTTER MRC GAMING LTDlegal representative of
- POTTER MRC GAMING LTDsecretary of
- RABBIT ENTERTAINMENT HOLDING LTD.director of
- RABBIT ENTERTAINMENT HOLDING LTD.legal representative of
- RABBIT ENTERTAINMENT HOLDING LTD.secretary of
- UNITED REMOTE HOLDING LTDdirector of
- UNITED REMOTE HOLDING LTDlegal representative of
- UNITED REMOTE HOLDING LTDsecretary of
- RABBIT ENTERTAINMENT LTDdirector of
- RABBIT ENTERTAINMENT LTDlegal representative of
- RABBIT ENTERTAINMENT LTDsecretary of
- UNITED REMOTE LTDdirector of
- UNITED REMOTE LTDlegal representative of
- UNITED REMOTE LTDsecretary of
- TRINITY BET HOLDING LTDsecretary of
- TRINITY BET MANAGEMENT LTDsecretary of
- GAMING SCANDINAVIA LTDsecretary of
- W.L.A.S. LIMITEDsecretary of
- HABITATE LTDsecretary of
- TRINITY BET OPERATIONS LTDsecretary of
- NIP HOLDING LTDsecretary of
- LAZY APE HOLDING LTDsecretary of
- RED RHINO LIMITEDsecretary of
- ALPHAS LTDsecretary of
- PH ENTERTAINMENT HOLDING LTDsecretary of
- PH ENTERTAINMENT LTDsecretary of
- ARENACUBE LTD.secretary of
- SEYMEN MEDIA HOLDING LTDsecretary of
- JCI HOLDING LTDsecretary of
- DOMS (HOLDINGS MALTA) LIMITEDdirector of
- DOMS (HOLDINGS MALTA) LIMITEDlegal representative of
- RABBIT BETTERTAINMENT LIMITEDdirector of
- RABBIT BETTERTAINMENT LIMITEDlegal representative of
HENRI ETRILLARD
- B3W (HOLDINGS) LTDdirector of
- B3W (HOLDINGS) LTDlegal representative of
CSB Trustees & Fiduciaries Limited
- HOSTA COMPANY LIMITEDshareholder of
- CNB SYSTEMS LTD.shareholder of
- BRACKLEY MARKETING LIMITEDshareholder of
- WS MALTA LTDshareholder of
- SOROCCO LTDshareholder of
- PADDIHAM LIMITEDshareholder of
- HIPRET LTDshareholder of
- GLOBAL INTERACTIVE GROUP LTDshareholder of
- Pixor Technology Ltdshareholder of
- CigarsPro Limitedshareholder of
- DM INFOTECH LIMITEDshareholder of
- KEMPSON TECHNOLOGIES LIMITEDshareholder of
- DALMATIA DEVELOPMENTS LIMITEDshareholder of
- SEVENTEEN INVESTMENTS LIMITEDshareholder of
- MSE LIMITEDshareholder of
- AD AND WIN LIMITEDshareholder of
- 18GAMING LIMITEDshareholder of
- Dalmatia Developments (II) Limitedshareholder of
- CCC GAMING SERVICES LIMITEDshareholder of
- Royal Flush Limitedshareholder of
- EUROPE ENTERTAINMENT LIMITEDshareholder of
- 28 Concept Limitedshareholder of
- DIRECT LIMITEDshareholder of
- MICRO INVEST LIMITEDshareholder of
- Rexon Limitedshareholder of
- Telemedservice Limitedshareholder of
- Rankweb Limitedshareholder of
- INFINITY MARINE LTDshareholder of
- Vortex Air Delivery Limitedshareholder of
- SQUADRON HOLDING LIMITEDshareholder of
- iProcess Limitedshareholder of
- EVERLAND RENT & BUY LIMITEDshareholder of
- SAPPHIRE MALTA LIMITEDshareholder of
- QUASAR LIMITEDshareholder of
- MED DIGISYS LIMITEDshareholder of
- MB Yachting Limitedshareholder of
- Linford Investments Limitedshareholder of
- Megawatt Power Holdings Limitedshareholder of
- COIN MARKETING SERVICES LIMITEDshareholder of
- VELOCITY INDUSTRIES LIMITEDshareholder of
- ALLANTON INVESTMENTS LIMITEDshareholder of
- ORIGAMING LIMITEDshareholder of
- NEWHILL INTERNATIONAL LIMITEDshareholder of
- INTELEX GROUP HOLDINGS (MALTA) LIMITEDshareholder of
- 770 Technologies Limitedshareholder of
- GREEN VENTURES LIMITEDshareholder of
- ENVIRONMENTPRO LIMITEDshareholder of
- IRONSIN LIMITEDshareholder of
- SYSCAPITAL Limitedshareholder of
- POSADA HOLDING LIMITEDshareholder of
- Nartre Limitedshareholder of
- OCEAN LIMITEDshareholder of
- LINCHMAN & CO. LIMITEDshareholder of
- ROYAL PANDA LIMITEDshareholder of
- ATC HOLDINGS LIMITEDshareholder of
- NIV INVESTMENTS LTDshareholder of
- DODICI INVESTMENTS LTDshareholder of
- 4 Andi Investments Ltdshareholder of
- CERTUM GROUP LIMITEDshareholder of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
- IMC Investment Ltd.shareholder of
- BLUE HORIZON GROUP LIMITEDshareholder of
- INTURESPA MALTA LIMITEDshareholder of
- REPOSITIONING INVESTMENTS LIMITEDshareholder of
- FRESH LINE LIMITEDshareholder of
- LAND PAYMENTS LIMITEDshareholder of
- DEJA VU LIMITEDshareholder of
- H2 FLOATING PRODUCTIONS LIMITEDshareholder of
- SHIFTON INVEST LIMITEDshareholder of
- WESTIMBAL LIMITEDshareholder of
- LORTOM LTDshareholder of
- ZERONINE LTDshareholder of
- BEAR BULL HOLDINGS LIMITEDshareholder of
- MG20 HOLDING LTDshareholder of
- HUB INVEST LIMITEDshareholder of
- OPHIRA LIMITEDshareholder of
- AFFILIATECOD LIMITEDshareholder of
- RM GROUP LIMITEDshareholder of
- FUTURAMA HOLDINGS LIMITEDshareholder of
- KWOTANI LIMITEDdirector of
- KWOTANI LIMITEDlegal representative of
- KWOTANI LIMITEDshareholder of
- SALISALERA LIMITEDshareholder of
- MASTER LEGEND LIMITEDshareholder of
- GECAM MANAGEMENT LIMITEDshareholder of
- VX GATEWAY LIMITEDshareholder of
- BEST COLD LIMITEDshareholder of
- CUBUS HOLDINGS LIMITEDshareholder of
- SLEIPNIR ENTERTAINMENT LIMITEDshareholder of
- SUNNYHILLS LIMITEDshareholder of
- HIGH SOLUTIONS LIMITEDshareholder of
- COLIBRI HOLDING LIMITEDshareholder of
- KNIGHT CAPITAL GROUP LIMITEDshareholder of
- PI PIPER LIMITEDshareholder of
- P&P ENTERTAINMENT LIMITEDshareholder of
- ALTERNATIVE INVESTMENTS SECURITIES SCC PLCshareholder of
- OASIS HOLDINGS LIMITEDshareholder of
- EAGLE ROCK LIMITEDshareholder of
- SKILL ROCK LIMITEDshareholder of
- NewPlay Limitedshareholder of
- YGM HOLDINGS LIMITEDshareholder of
- FANTASY SPORT HOLDING LIMITEDshareholder of
- WHITE NOISE GAMING LIMITEDshareholder of
- DESIGN & PERFORMANCE HOLDINGS LIMITEDshareholder of