LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 10
- UBO hops
- 10
Standard €39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02Key factsRisk signal
High
Risk
THE PENNY LOTTERY MALTA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03Ownership & control
Owners / controllers
- THE PENNY LOTTERY MALTA LIMITED
- PAUL FAY· director of
- PAUL FAY· legal representative of
- PAUL FAY· shareholder of
- LEE NATHAN MAYNE· director of
- LEE NATHAN MAYNE· legal representative of
- LEE NATHAN MAYNE· secretary of
- STUART DUFF· shareholder of
- JACK STEWART· director of
- JACK STEWART· legal representative of
- JACK STEWART· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Adverse mediaRecent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on THE PENNY LOTTERY MALTA LIMITED. Notes are community-contributed leads, not verified facts.
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