LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
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
DARIO CARUANA is a Organization 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
None in current sources.
Holdings / subsidiaries
- DARIO CARUANA
- WEBBET LIMITED· liquidator of
- WORLD PREMIUM SERVICES LIMITED· secretary of
- HELP ONLINE SERVICES LIMITED· liquidator of
- I-Gaming Solutions Limited· liquidator of
- SEASIDE PAYMENT SOLUTIONS LIMITED· secretary of
- LMCR LIMITED· liquidator of
- GP Advisory Limited· liquidator of
- ROCHY HOLDINGS LIMITED· liquidator of
- ROCHY LIMITED· liquidator of
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Directorship network
50 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.
WEBBET LIMITED
- MASSIMO SCOLARIdirector of
- MASSIMO SCOLARIlegal representative of
- MASSIMO SCOLARIshareholder of
- David Camilleridirector of
- David Camillerilegal representative of
- David Camillerisecretary of
- RENATO BIANCHIshareholder of
WORLD PREMIUM SERVICES LIMITED
- BRANISLAV TOMANICEKdirector of
- BRANISLAV TOMANICEKlegal representative of
- BRANISLAV TOMANICEKshareholder of
HELP ONLINE SERVICES LIMITED
- MASSIMO SCOLARIdirector of
- MASSIMO SCOLARIlegal representative of
- MASSIMO SCOLARIsecretary of
- MASSIMO SCOLARIshareholder of
- RENATO BIANCHIdirector of
- RENATO BIANCHIlegal representative of
- RENATO BIANCHIshareholder of
I-Gaming Solutions Limited
- Christopher Baldacchinodirector of
- Christopher Baldacchinolegal representative of
- Christopher Baldacchinosecretary of
- Christopher Baldacchinoshareholder of
- Meridian Investors Limitedshareholder of
SEASIDE PAYMENT SOLUTIONS LIMITED
- CHRISTOPHER BALDACCHINOshareholder of
- BRANISLAV TOMANICEKdirector of
- BRANISLAV TOMANICEKlegal representative of
- BRANISLAV TOMANICEKshareholder of
LMCR LIMITED
- GABRIELLE ZAMMITshareholder of
- MARQUITA SHAHIN AZZOPARDIdirector of
- MARQUITA SHAHIN AZZOPARDIlegal representative of
- MARQUITA SHAHIN AZZOPARDIsecretary of
- MAJED SHAHINdirector of
- MAJED SHAHINlegal representative of
- MAJED SHAHINshareholder of
- JIHAD SHAHINdirector of
- JIHAD SHAHINlegal representative of
- JIHAD SHAHINshareholder of
GP Advisory Limited
- IVAN GATTsecretary of
- GIOVANNI PAOLO MEMOLAdirector of
- GIOVANNI PAOLO MEMOLAlegal representative of
- FINAC LIMITEDshareholder of
ROCHY HOLDINGS LIMITED
- SELENIA INCORVAIAsecretary of
- SELENIA INCORVAIAshareholder of
- ROCCO INCORVAIAdirector of
- ROCCO INCORVAIAlegal representative of
- ROCCO INCORVAIAshareholder of
ROCHY LIMITED
- SELENIA INCORVAIAsecretary of
- ROCCO INCORVAIAdirector of
- ROCCO INCORVAIAlegal representative of
- ROCCO INCORVAIAshareholder of
- ROCHY HOLDINGS LIMITEDshareholder of