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
- 2
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
L&P Communication 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
- L&P Communication Limited
- FIDES CORPORATE SERVICES LIMITED· shareholder of
- ALESSANDRO ROSARIO LIZZOLI· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
314 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
- Referprom Limitedsecretary of
- 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
- 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
FIDES CORPORATE SERVICES LIMITED
- TRADIC COMPANY LIMITEDshareholder of
- CAPITAL INVESTMENT HOLDINGS LIMITEDshareholder of
- MEDTRUST HOLDINGS LIMITEDshareholder of
- FINTURIST LIMITEDshareholder of
- SI GI FIN INVESTMENTS LIMITEDshareholder of
- ISMA PUBLISHING LTD.shareholder of
- MERKAVA INVESTMENTS LIMITEDshareholder of
- COAST LIMITEDshareholder of
- MERCATECH INVESTMENT HOLDING LIMITEDshareholder of
- PROMOTIVE HEALTHCARE ITALIAN PLANNING SYSTEM (PHIPS) HOLDING LIMITEDshareholder of
- PLANNING AND DRAWING GROUP & PARTNERS (PDG & PARTNERS) LIMITEDshareholder of
- SERVICE HAIL STORM LIMITEDshareholder of
- Sophiashine Holding Ltdshareholder of
- CAPITAL HOLDINGS LIMITEDshareholder of
- G-CASH MANAGEMENT LIMITEDshareholder of
- RUFUS LIMITEDshareholder of
- BARDOT LIMITEDshareholder of
- ANGUS W. LIMITEDshareholder of
- A. W. STRATEGIES LIMITEDshareholder of
- WORLD TRADE FINANCE HOLDING LIMITEDshareholder of
- WORLD TRADE CORPORATE FINANCE (W.T.C.F.) LIMITEDshareholder of
- KOMPASS MEDITERRANEAN TRADING LIMITEDshareholder of
- A.W. HOLDING LIMITEDshareholder of
- CAMBIE MEDITERRANEAN LIMITEDshareholder of
- WINADREAM INTERNATIONAL LIMITEDshareholder of
- Race Malta Limitedshareholder of
- Forsun Boats Limitedshareholder of
- TRAMUNTANA TRADING & SERVICES LIMITEDshareholder of
- TOP BRANDS LIMITEDshareholder of
- S.Z.S TRADING LIMITEDshareholder of
- PK VALUE LIMITEDshareholder of
- Jefferson International Consultancy Limitedshareholder of
- PHARMASEA LIMITEDshareholder of
- HRT LIMITEDshareholder of
- RF STEARNS HOLDING LIMITEDshareholder of
- RF STEARNS INTERNATIONAL LIMITEDshareholder of
- PACKAGING & CAPITAL INVESTMENT LTDshareholder of
- MODULO QUALITA` LIMITEDshareholder of
- TRINITY TRADING LIMITEDshareholder of
- RK HOLDINGS LTDshareholder of
- DEACON BRODIE LTDshareholder of
- AUISTA HOLDING LIMITEDshareholder of
- KL EAST LIMITEDshareholder of
- KUNDA HOLDINGS LIMITEDshareholder of
- AQUAMARINE HOLDING LTDshareholder of
- JP BALDASZTI HOLDING LIMITEDshareholder of
- LION & BRIDGE HOLDING LTDshareholder of
- GIEMME LIMITEDshareholder of
- AVENUE HOLDINGS LIMITEDshareholder of
- INTERNATIONAL TRADEMARKS PROMOTION LIMITEDshareholder of
- ARC HOLDING LIMITEDshareholder of
- LION ENTERPRISES LIMITEDshareholder of
- Back Seat Limitedshareholder of
- CANNON & MACINTOSH INVESTMENT LIMITEDshareholder of
- PRIBOO LIMITEDshareholder of
- MW POWER LIMITEDshareholder of
- GIBI TRADEMARK LTDshareholder of
- ALBASIT MANAGEMENT CONSULTING & SERVICES AMCS LIMITEDshareholder of
- REVAL HOLDINGS LTDshareholder of
- WHITE KNIGHT SERVICES LIMITEDshareholder of
- DS CORPORATE CONSULTANTS LIMITEDshareholder of
- VIADEN GAMING LIMITEDshareholder of
- CUTTING EDGE MEDIA LIMITEDshareholder of
- EC CAPITAL HOLDINGS LIMITEDshareholder of
- CROSSROADS HOLDINGS LIMITEDshareholder of
- INFOLEX MEDIA LIMITEDshareholder of
- EDRO INTERNATIONAL LIMITEDshareholder of
- IBP LIMITEDshareholder of
- PHARMA CAPITAL LIMITEDshareholder of
- THE SKY CLUB AVIATION LIMITEDshareholder of
- CBL TELECOM LIMITEDshareholder of
- iVegas Limitedshareholder of
- G&B Consulting Limitedshareholder of
- EGAMING SOLUTION LIMITEDshareholder of
- AUGUST IS GREEN LIMITEDshareholder of
- PALLASTI REAL ESTATE INVESTMENTS LTDshareholder of
- INTERNATIONAL TRADE CONSULTING LIMITEDshareholder of
- MEDIA STAR MANAGEMENT LIMITEDshareholder of
- REVAL PROPERTIES LIMITEDshareholder of
- KIKI TRANSLATIONS LIMITEDshareholder of
- SUBSEA TECHNOLOGY LIMITEDshareholder of
- HOPEVERE CONSULTING LTDshareholder of
- CO-ARMA MARINE CONSTRUCTION LIMITEDshareholder of
- 5th AVENUE LIMITEDshareholder of
- LITTLE PRINCE HOLDING LIMITEDshareholder of
- E.W. HOLDING LIMITEDshareholder of
- TOMTA LIMITEDshareholder of
- WIRED MALTA LIMITEDshareholder of
- NEO SERVICE LIMITEDshareholder of
- BRERA ALTERNATIVES LIMITEDshareholder of
- GREEN OIL LIMITEDshareholder of
- 3DZ FRANCHISING LIMITEDshareholder of
- OVERSEAS BULK SHIPPING LIMITEDshareholder of
- TAZ HOLDING LIMITEDshareholder of
- D3S HOLDING LIMITEDshareholder of
- CRAUFORD COMMUNICATIONS LIMITEDshareholder of
- LXL LUXURY GROUP LIMITEDshareholder of
- LAMBRETTA HOLDINGS LIMITEDshareholder of
- RED EAGLE INVESTMENTS LIMITEDshareholder of
- BUENAVENTURA INVESTMENTS LIMITEDshareholder of
- BLUE WINGS LIMITEDshareholder of
- VIANORD ENGINEERING HOLDING LIMITEDshareholder of
- PHOEBE HOLDINGS LIMITEDshareholder of
- LONDON AND SCOTTISH INVESTMENTS LIMITEDshareholder of
- FRONTIER CAPITAL VENTURES LIMITEDshareholder of
- ATLAS-T LIMITEDshareholder of
- LA ZAGALETA PLOT D1-32 LIMITEDshareholder of
- AQUA FINANCIALS LIMITEDshareholder of
- METALS WORLDWIDE TRADING LIMITEDshareholder of
- DUKE INVESTMENTS LIMITEDshareholder of
- DOLPHIN HOLDINGS LIMITEDshareholder of
- OCEAN PEAK INTERNATIONAL LIMITEDshareholder of
- ALTORI MANAGEMENT LTDshareholder of
- GAME ROCK MARKETING LIMITEDshareholder of
- MILANA HOLDING LIMITEDshareholder of
- 12TIX LIMITEDshareholder of
- ECO BIO ENERGY LIMITEDshareholder of
- BGB SERVICES AND INVESTMENTS LIMITEDshareholder of
- BDF SERVICES AND INVESTMENTS LIMITEDshareholder of
- GOOD HOUSE SERVICES AND INVESTMENTS LIMITEDshareholder of
- LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITEDshareholder of
- BBM SERVICES AND INVESTMENTS LIMITEDshareholder of
- DEVON SERVICES AND INVESTMENTS LIMITEDshareholder of
- SEARCHOPT MARKETING LIMITEDshareholder of
- ICALL TRADING LIMITEDshareholder of
- XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITEDshareholder of
- ATLANTIC INVESTMENTS AND CONSULTING LIMITEDshareholder of
- LAVEZZI LIMITEDshareholder of
- Jewel C. O. Limitedshareholder of
- CALDERA TRADING LIMITEDshareholder of
- OIA SERVICES LIMITEDshareholder of
- JV SOLUTIONS LIMITEDshareholder of
- TRAVER MANAGEMENT LIMITEDshareholder of
- DARWIN HOLDING LIMITEDshareholder of
- TROPEZ HOLDING LIMITEDshareholder of
- PizzaVito Holdings Limitedshareholder of
- GEMONT TRADING LIMITEDshareholder of
- LUNA HOLDING LIMITEDshareholder of
- ONLY BLUE LIMITEDshareholder of
- SUNRISE BEAM LIMITEDshareholder of
- FIT 4 FUN LIMITEDshareholder of
- WIRED TRADING LIMITEDshareholder of
- CONVERSIONS IN MIND LIMITEDshareholder of
- SPINNING SANDS LIMITEDshareholder of
- CALIGOLA LIMITEDshareholder of
- THE ONE LIMITEDshareholder of
- SOFIN SERVICES LIMITEDshareholder of
- XC SOLUTIONS LTD.shareholder of
- MAINSAIL LIMITEDshareholder of
- BWEB LIMITEDshareholder of
- MARIODILE INVESTMENT LIMITEDshareholder of
- STABILITY LIMITEDshareholder of
- SATO ENTERTAINMENT LIMITEDshareholder of
- LUGEC TRADING LIMITEDshareholder of
- SERAFINER TRADING LIMITEDshareholder of
- BLACKSEA MANAGEMENT LIMITEDshareholder of
- EASY INVEST LIMITEDshareholder of
- MADISON MANAGEMENT LIMITEDshareholder of
- G.A.T. TRADING LIMITEDshareholder of
- OMC TRADING LIMITEDshareholder of
- QUADRA LIMITEDshareholder of
- CAREX HOLDINGS LIMITEDshareholder of
- GLOBAL ICE INTERNATIONAL LIMITEDshareholder of
- NEBO REAL ESTATE LIMITEDshareholder of
- APOGEESAT SATELLITE COMMUNICATIONS LIMITEDshareholder of
- SWEETY LIMITEDshareholder of
- SHIP SUPPLY GROUP LIMITEDshareholder of
- IDEA YACHTING LIMITEDshareholder of
- TSS LOGISTICS LIMITEDshareholder of
- NEXT CLICK LIMITEDshareholder of
- INFINITY ESTATE LIMITEDshareholder of
- ICE HOLDING LIMITEDshareholder of
- PRESTIGE INTERNATIONAL LIMITEDshareholder of
- ULTIMATE YACHTS CONSULTING LIMITEDshareholder of
- KELOV TRADING LIMITEDshareholder of
- GN FUTURES MALTA LIMITEDshareholder of
- WLS LIMITEDshareholder of
- 8DEVICES EUROPE LIMITEDshareholder of
- GF MARKETING & SPORT LIMITEDshareholder of
- DIFFERENSE HOLDING LIMITEDshareholder of
- DATING REVIEW LIMITEDshareholder of
- HILLPARK INVESTMENTS LIMITEDshareholder of
- PINTARA ENTERPRISES LIMITEDshareholder of
- THE MYTHS OF THE SEA LIMITEDshareholder of
- MARS CONSULTANTS LIMITEDshareholder of
- PGB LIMITEDshareholder of
- OLM LIMITEDshareholder of
- WTS INTERNATIONAL LIMITEDshareholder of
- CANNES YACHTING LIMITEDshareholder of
CMS LIMITED
- WEST AFRICAN GAMING LTDshareholder of
- RED SPORTS LIMITEDshareholder of
- BATTLEPAL HOLDINGS LTDdirector of
- BATTLEPAL HOLDINGS LTDlegal representative of
- DELTA GAMING LTDdirector of
- DELTA GAMING LTDlegal representative of
- YOMI GROUP LTDdirector of
- YOMI GROUP LTDlegal representative of
- ONLINE CASINO GERMANY LTDdirector of
- ONLINE CASINO GERMANY LTDlegal representative of
- GLOBAL BUSINESS TECH HOLDINGS LTDdirector of
- GLOBAL BUSINESS TECH HOLDINGS LTDlegal representative of
- GLOBAL BUSINESS TECH LTDdirector of
- GLOBAL BUSINESS TECH LTDlegal representative of
- GREGAPOW GROUP LTDdirector of
- GREGAPOW GROUP LTDlegal representative of
- NORTH & SOUTH PARTNERSHIP LIMITEDdirector of
- NORTH & SOUTH PARTNERSHIP LIMITEDlegal representative of
- POWER MEDIA HOLDING LTDdirector of
- POWER MEDIA HOLDING LTDlegal representative of