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 signalCENTRAL EUROPEAN GAMING CENTER 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.
- CENTRAL EUROPEAN GAMING CENTER LIMITED
- MALTA ENTERTAINMENT HOLDING LIMITED· shareholder of
- PENTA INVESTMENTS 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 chain4 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
34 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.
- G M M & ASSOCIATES (MALTA) LIMITEDsecretary of
- HARRISON GROUP ENVIRONMENTAL LIMITEDsecretary of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- MALTA ENTERTAINMENT HOLDING LIMITEDsecretary of
- CENTRAL EUROPEAN CASINO CENTER LIMITEDsecretary of
- CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITEDsecretary of
- Central European Betting Center Limitedsecretary of
- (Company withdrawn)GASTEX LIMITEDsecretary of
- WILLIAMS INTERNATIONAL LIMITEDsecretary of
- G.M. HOLDING LIMITEDdirector of
- G.M. HOLDING LIMITEDlegal representative of
- ONE VISION LIMITEDdirector of
- ONE VISION LIMITEDlegal representative of
- S4H LIMITEDlegal representative of
- ZANSCAR HOLDING LIMITEDdirector of
- ZANSCAR HOLDING LIMITEDlegal representative of
- Zanscar Trading Limiteddirector of
- Zanscar Trading Limitedlegal representative of
- MALTA ENTERTAINMENT HOLDING LIMITEDdirector of
- MALTA ENTERTAINMENT HOLDING LIMITEDlegal representative of
- CENTRAL EUROPEAN CASINO CENTER LIMITEDdirector of
- CENTRAL EUROPEAN CASINO CENTER LIMITEDlegal representative of
- CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITEDdirector of
- CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITEDlegal representative of
- Central European Betting Center Limiteddirector of
- Central European Betting Center Limitedlegal representative of
- HILLS AB LIMITEDdirector of
- CENTRAL EUROPEAN CASINO CENTER LIMITEDshareholder of
- CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITEDshareholder of
- Central European Betting Center Limitedshareholder of
- CENTRAL EUROPEAN CASINO CENTER LIMITEDshareholder of
- CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITEDshareholder of
- Central European Betting Center Limitedshareholder of