FAIRPLAY GAMING LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- FAIRPLAY GAMING LIMITED
- PINNACLE GAMING GROUP LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FAIRPLAY GAMING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JOHANN SCHEMBRIAlso holds roles at 57 other companies
- LEISURE PROJECTS LIMITEDdirector of
- LEISURE PROJECTS LIMITEDlegal representative of
- LEISURE PROJECTS LIMITEDsecretary of
- JOSEPH MALLIAAlso holds roles at 16 other companies
- GAMING OPERATIONS LIMITEDdirector of
- GAMING OPERATIONS LIMITEDsecretary of
- PINNACLE GAMING GROUP LIMITEDdirector of
- JOSEPH SCICLUNAAlso holds roles at 15 other companies
- GAMEINVEST LTDdirector of
- PINNACLE INVESTMENTS LIMITEDdirector of
- PINNACLE INVESTMENTS LIMITEDlegal representative of
- JOSEPH VELLAAlso holds roles at 23 other companies
- GAMEINVEST LTDdirector of
- GAMEINVEST LTDlegal representative of
- PINNACLE INVESTMENTS LIMITEDdirector of
- PINNACLE GAMING GROUP LIMITEDAlso holds roles at 8 other companies
- GAMEINVEST LTDshareholder of
- PINNACLE INVESTMENTS LIMITEDshareholder of
- GAMING OPERATIONS LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.