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
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
FAIRPLAY GAMING 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
- FAIRPLAY GAMING LIMITED
- PINNACLE GAMING GROUP LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain5 flagged hopsStandard
5 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
119 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.
JOSEPH MALLIA
- GAMING OPERATIONS LIMITEDdirector of
- GAMING OPERATIONS LIMITEDsecretary of
- PINNACLE GAMING GROUP LIMITEDdirector of
- PINNACLE GAMING GROUP LIMITEDlegal representative of
- PINNACLE GAMING GROUP LIMITEDsecretary of
- PINNACLE CATERING LIMITEDsecretary of
- PENINSULA GAMING GROUP LIMITEDsecretary of
- DRAGONARA GAMING LIMITEDsecretary of
- DRAGONARA CATERING LIMITEDsecretary of
- DRAGONARA INTERACTIVE LIMITEDsecretary of
- XS SERVICES LIMITEDsecretary of
- ST. GEORGE DEVELOPMENTS LIMITEDdirector of
- ST. GEORGE DEVELOPMENTS LIMITEDsecretary of
- IZI INTERACTIVE LIMITEDdirector of
- IZI INTERACTIVE LIMITEDsecretary of
- ORGANICUM LIMITEDsecretary of
JOSEPH VELLA
- GAMEINVEST LTDdirector of
- GAMEINVEST LTDlegal representative of
- PINNACLE INVESTMENTS LIMITEDdirector of
- PINNACLE INVESTMENTS LIMITEDlegal representative of
- PINNACLE INVESTMENTS LIMITEDshareholder of
- GREAT EXPECTATIONS LIMITEDdirector of
- GREAT EXPECTATIONS LIMITEDlegal representative of
- GREAT EXPECTATIONS LIMITEDshareholder of
- ST. GEORGE'S INVESTMENTS LIMITEDdirector of
- ST. GEORGE'S INVESTMENTS LIMITEDlegal representative of
- PINNACLE CATERING LIMITEDdirector of
- PINNACLE CATERING LIMITEDlegal representative of
- PACETON LIMITEDdirector of
- PACETON LIMITEDlegal representative of
- PACETON LIMITEDshareholder of
- PENINSULA GAMING GROUP LIMITEDdirector of
- PENINSULA GAMING GROUP LIMITEDlegal representative of
- DRAGONARA GAMING LIMITEDdirector of
- DRAGONARA GAMING LIMITEDlegal representative of
- C. VELLA & SONS CO. LTD.director of
- C. VELLA & SONS CO. LTD.legal representative of
- C. VELLA & SONS CO. LTD.shareholder of
- SCICLUNA, VELLA & SONS.shareholder of
JOSEPH SCICLUNA
- GAMEINVEST LTDdirector of
- PINNACLE INVESTMENTS LIMITEDdirector of
- PINNACLE INVESTMENTS LIMITEDlegal representative of
- PINNACLE INVESTMENTS LIMITEDshareholder of
- GREAT EXPECTATIONS LIMITEDdirector of
- GREAT EXPECTATIONS LIMITEDlegal representative of
- GREAT EXPECTATIONS LIMITEDshareholder of
- PINNACLE CATERING LIMITEDdirector of
- PINNACLE CATERING LIMITEDlegal representative of
- PENINSULA GAMING GROUP LIMITEDdirector of
- PENINSULA GAMING GROUP LIMITEDlegal representative of
- A.S. VITTORIOSA STARS LIMITEDdirector of
- A.S. VITTORIOSA STARS LIMITEDlegal representative of
- A.S. VITTORIOSA STARS LIMITEDshareholder of
- SCICLUNA, VELLA & SONS.shareholder of
JOHANN SCHEMBRI
- LEISURE PROJECTS LIMITEDdirector of
- LEISURE PROJECTS LIMITEDlegal representative of
- LEISURE PROJECTS LIMITEDsecretary of
- LEISURE PROJECTS LIMITEDshareholder of
- GAMEINVEST LTDdirector of
- GAMEINVEST LTDlegal representative of
- GAMEINVEST LTDsecretary of
- GAMEINVEST LTDshareholder of
- LINKED GAMING TECHNOLOGIES LIMITEDdirector of
- LINKED GAMING TECHNOLOGIES LIMITEDlegal representative of
- LINKED GAMING TECHNOLOGIES LIMITEDsecretary of
- PINNACLE INVESTMENTS LIMITEDdirector of
- PINNACLE INVESTMENTS LIMITEDlegal representative of
- PINNACLE INVESTMENTS LIMITEDshareholder of
- GAMING OPERATIONS LIMITEDdirector of
- GAMING OPERATIONS LIMITEDlegal representative of
- GAMING OPERATIONS LIMITEDshareholder of
- GREAT EXPECTATIONS LIMITEDdirector of
- GREAT EXPECTATIONS LIMITEDlegal representative of
- GREAT EXPECTATIONS LIMITEDshareholder of
- ST. GEORGE'S INVESTMENTS LIMITEDdirector of
- ST. GEORGE'S INVESTMENTS LIMITEDsecretary of
- ST. GEORGE'S INVESTMENTS LIMITEDshareholder of
- BETCO DIGITAL ENTERTAINMENT LIMITEDdirector of
- BETCO DIGITAL ENTERTAINMENT LIMITEDlegal representative of
- BETCO DIGITAL ENTERTAINMENT LIMITEDsecretary of
- PINNACLE GAMING GROUP LIMITEDdirector of
- PINNACLE GAMING GROUP LIMITEDlegal representative of
- PINNACLE GAMING GROUP LIMITEDshareholder of
- GAMCO INTERNATIONAL LIMITEDdirector of
- GAMCO INTERNATIONAL LIMITEDlegal representative of
- GAMCO INTERNATIONAL LIMITEDsecretary of
- GAMCO INTERNATIONAL LIMITEDshareholder of
- PINNACLE CATERING LIMITEDdirector of
- PINNACLE CATERING LIMITEDlegal representative of
- PENINSULA GAMING GROUP LIMITEDdirector of
- PENINSULA GAMING GROUP LIMITEDlegal representative of
- DRAGONARA GAMING LIMITEDdirector of
- DRAGONARA GAMING LIMITEDlegal representative of
- DRAGONARA GAMING LIMITEDshareholder of
- DRAGONARA CATERING LIMITEDdirector of
- DRAGONARA CATERING LIMITEDlegal representative of
- DRAGONARA CATERING LIMITEDshareholder of
- DRAGONARA INTERACTIVE LIMITEDdirector of
- DRAGONARA INTERACTIVE LIMITEDlegal representative of
- DRAGONARA INTERACTIVE LIMITEDshareholder of
- ST. GEORGE DEVELOPMENTS LIMITEDdirector of
- ST. GEORGE DEVELOPMENTS LIMITEDlegal representative of
- ST. GEORGE DEVELOPMENTS LIMITEDshareholder of
- IZI INTERACTIVE LIMITEDdirector of
- IZI INTERACTIVE LIMITEDlegal representative of
- IZI INTERACTIVE LIMITEDshareholder of
- CONFIDENT LIMITEDdirector of
- CONFIDENT LIMITEDlegal representative of
- ORGANICUM LIMITEDdirector of
- ORGANICUM LIMITEDlegal representative of
- ORGANICUM LIMITEDshareholder of
PINNACLE GAMING GROUP LIMITED
- GAMEINVEST LTDshareholder of
- PINNACLE INVESTMENTS LIMITEDshareholder of
- GAMING OPERATIONS LIMITEDshareholder of
- GREAT EXPECTATIONS LIMITEDshareholder of
- BETCO DIGITAL ENTERTAINMENT LIMITEDshareholder of
- PENINSULA GAMING GROUP LIMITEDshareholder of
- ST. GEORGE DEVELOPMENTS LIMITEDshareholder of
- IZI INTERACTIVE LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier