The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalSPORTS PRO APPS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- SPORTS PRO APPS LIMITED
- MANUEL BONNICI· shareholder of
- UNICEPT DATA LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
17 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.
- BM HOLDINGS & INVESTMENTS LIMITEDsecretary of
- UNICEPT COMPANY LIMITEDdirector of
- UNICEPT COMPANY LIMITEDlegal representative of
- UNICEPT COMPANY LIMITEDsecretary of
- UNICEPT COMPANY LIMITEDshareholder of
- EUROCLUB HOLDING LIMITEDdirector of
- EUROCLUB HOLDING LIMITEDlegal representative of
- EUROCLUB HOLDING LIMITEDsecretary of
- EUROCLUB NETWORK LIMITEDdirector of
- EUROCLUB NETWORK LIMITEDlegal representative of
- EUROCLUB NETWORK LIMITEDsecretary of
- BMH BUSINESS SOLUTIONS LIMITEDdirector of
- BMH BUSINESS SOLUTIONS LIMITEDlegal representative of
- BMH BUSINESS SOLUTIONS LIMITEDshareholder of
- Odds + More Ltd.director of
- Odds + More Ltd.legal representative of
- SPORT LIFE BETTING LIMITEDshareholder of