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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
QUIZZ BATTLE 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
- QUIZZ BATTLE LIMITED
- FINAC LIMITED· shareholder of
- SEVEN PROJECTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain4 flagged hopsStandard
4 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
220 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.
PIERRE MICHEL JACKY THEVENET
- SEVEN PROJECTS LIMITEDdirector of
- SEVEN PROJECTS LIMITEDlegal representative of
IAN GAUCI
- FINAC LIMITEDdirector of
- FINAC LIMITEDlegal representative of
- GTG LIMITEDdirector of
- GTG LIMITEDlegal representative of
- GTG LIMITEDshareholder of
- VOLGOTANKER LIMITEDliquidator of
- FIRST AVIATION CONSULTING LIMITEDliquidator of
- DUELING LIMITEDsecretary of
- DALKIN INTERNATIONAL LIMITEDsecretary of
- Trevo21 LIMITEDsecretary of
- 24 HOLD LIMITEDdirector of
- 24 HOLD LIMITEDlegal representative of
- SEVEN PROJECTS LIMITEDsecretary of
- MAGENTA LIMITEDsecretary of
- KEIRETSU HOLDINGS LIMITEDdirector of
- KEIRETSU HOLDINGS LIMITEDlegal representative of
- DHOZE LIMITEDdirector of
- DHOZE LIMITEDlegal representative of
- BETVIA HOLDING LIMITEDliquidator of
- BETVIA LIMITEDliquidator of
- ADAMAS HOLDING LIMITEDlegal representative of
- DIAMOND LINK LIMITEDsecretary of
- LUCKY STREAM LIMITEDsecretary of
- SILVER LINK LIMITEDsecretary of
- FININBET LIMITEDsecretary of
- COUGAR SPORTS MARKETING LIMITEDdirector of
- COUGAR SPORTS MARKETING LIMITEDlegal representative of
- BAYWATER CONSULTING LIMITEDsecretary of
- ONMKT Limiteddirector of
- ONMKT Limitedlegal representative of
- Guardian Holdings Limitedsecretary of
- Blue Delta Navigation Limiteddirector of
- Blue Delta Navigation Limitedlegal representative of
- SPC GAMES HOLDING LIMITEDsecretary of
- ODDSINVEST TRADING LIMITEDsecretary of
- 3LuckyGuys Limitedsecretary of
- LUCKYROYALS LIMITEDsecretary of
- FOX CAPITAL HOLDING LIMITEDsecretary of
- WAND HOLDINGS LIMITEDdirector of
- WAND HOLDINGS LIMITEDlegal representative of
- (SIH) Star Invest Holdings Limitedsecretary of
- CLOVER CONSULTANT MALTA LIMITEDsecretary of
- JOINTLOTTO LIMITEDsecretary of
- CONNECT IMPROVEMENT LIMITEDsecretary of
- G-VIRTUALS LIMITEDsecretary of
- MLT GROUP LIMITEDsecretary of
- MLT Casino Limitedsecretary of
- MLT INTERACTIVE LIMITEDsecretary of
- CAPITAL STRENGTH LIMITEDsecretary of
- CLARITY INVESTMENTS LIMITEDsecretary of
- Valletta Overseas Holdings Limitedsecretary of
IVAN GATT
- MONTALDO INSURANCE AGENCY LIMITEDdirector of
- MONTALDO INSURANCE AGENCY LIMITEDlegal representative of
- MONTALDO INSURANCE AGENCY LIMITEDsecretary of
- EMCO SERVICES COMPANY LIMITEDdirector of
- EMCO SERVICES COMPANY LIMITEDsecretary of
- UNIVERSAL TECHNOLOGY LIMITEDdirector of
- UNIVERSAL TECHNOLOGY LIMITEDsecretary of
- HASKINS LIMITEDdirector of
- NEW HOMES LIMITEDshareholder of
- INTERIOR DESIGN RESOURCES LTDshareholder of
- OMI (MALTA) LIMITEDdirector of
- FINAC LIMITEDdirector of
- FINAC LIMITEDlegal representative of
- FINAC LIMITEDshareholder of
- GTG LIMITEDdirector of
- GTG LIMITEDlegal representative of
- GTG LIMITEDshareholder of
- LOREMAR LIMITEDsecretary of
- COMPUNET HOLDINGS LTDsecretary of
- PIONEER SPIRIT MARITIME LIMITEDliquidator of
- EUROPADVISE LTDdirector of
- EUROPADVISE LTDlegal representative of
- EUROPADVISE LTDshareholder of
- RS2 Software p.l.c.secretary of
- ANTICA LIMITEDdirector of
- ANTICA LIMITEDsecretary of
- MICHINE LIMITEDdirector of
- MICHINE LIMITEDsecretary of
- ALINE LIMITEDdirector of
- ALINE LIMITEDsecretary of
- JERINE LIMITEDdirector of
- JERINE LIMITEDsecretary of
- HANICA LIMITEDdirector of
- HANICA LIMITEDsecretary of
- JULICA LIMITEDdirector of
- JULICA LIMITEDsecretary of
- EVANGELIA MARITIME LIMITEDshareholder of
- AOM LIMITEDsecretary of
- 6PM LIMITEDsecretary of
- SYMPATHIQUE LIMITEDshareholder of
- E-TECH LIMITEDdirector of
- E-TECH LIMITEDlegal representative of
- E-TECH LIMITEDshareholder of
- BETS LINE LIMITEDsecretary of
- LIBRA NAVIGATION LIMITEDliquidator of
- Ocean Eagle Maritime Limitedliquidator of
- DYNAMIC INVESTMENTS LTDliquidator of
- 6PM HOLDINGS P.L.C.secretary of
- Nordic Oil Terminals Limitedliquidator of
- Jacky Betting Limiteddirector of
- Jacky Betting Limitedlegal representative of
- Liquid Payments Limitedsecretary of
- FIRST AVIATION CONSULTING LIMITEDdirector of
- FIRST AVIATION CONSULTING LIMITEDlegal representative of
- FIRST AVIATION CONSULTING LIMITEDshareholder of
- ERYNGIUM LIMITEDliquidator of
- DUELING LIMITEDdirector of
- DUELING LIMITEDlegal representative of
- CLEVER INVESTMENTS LTDliquidator of
- 24 HOLD LIMITEDsecretary of
- J. CARUANA-MONTALDO LIMITEDliquidator of
- TEAK FOOD IMPORTS LIMITEDshareholder of
- MARBEN LIMITEDsecretary of
- SEVEN PROJECTS LIMITEDliquidator of
- COMPUNET LTDsecretary of
- 6PM AGENCIES LTDsecretary of
- BI HOLDINGS LTDsecretary of
- Spark Holdings Limitedsecretary of
- MAGENTA LIMITEDdirector of
- MAGENTA LIMITEDlegal representative of
- KEIRETSU HOLDINGS LIMITEDsecretary of
- DHOZE LIMITEDsecretary of
- BETVIA HOLDING LIMITEDsecretary of
- BETVIA LIMITEDsecretary of
- API Investments Limitedsecretary of
- ADAMAS HOLDING LIMITEDsecretary of
- COUGAR SPORTS MARKETING LIMITEDsecretary of
- GATTIES LIMITEDdirector of
- GATTIES LIMITEDlegal representative of
- GATTIES LIMITEDshareholder of
- ONMKT Limitedsecretary of
- AMADRIS LIMITEDsecretary of
- SPC GAMES HOLDING LIMITEDdirector of
- SPC GAMES HOLDING LIMITEDlegal representative of
- GIOCA E VINCI LIMITEDsecretary of
- ODDSINVEST HOLDING LIMITEDsecretary of
- HUT4 LIMITEDsecretary of
- GP Advisory Limitedsecretary of
- 3LuckyGuys Limiteddirector of
- 3LuckyGuys Limitedlegal representative of
- LUCKYROYALS LIMITEDdirector of
- LUCKYROYALS LIMITEDlegal representative of
- COSMOPOLITAN HOLDINGS LIMITEDsecretary of
- CYLEX PETROLEUM LIMITEDsecretary of
- MLT GROUP LIMITEDdirector of
- MLT GROUP LIMITEDlegal representative of
- MLT Casino Limiteddirector of
- MLT Casino Limitedlegal representative of
- MLT INTERACTIVE LIMITEDdirector of
- MLT INTERACTIVE LIMITEDlegal representative of
- ITECHS HOLDINGS LIMITEDdirector of
- ITECHS HOLDINGS LIMITEDlegal representative of
- ITECHS HOLDINGS LIMITEDsecretary of
- VIRTUAL GAMING TECHNOLOGIES LIMITEDsecretary of
- CITY CENTRE SERVICES LIMITEDliquidator of
- E.P.I.C. LIMITEDliquidator of
FINAC LIMITED
- NIKA SHIPPING LIMITEDshareholder of
- MOJA INTERNATIONAL LIMITEDshareholder of
- CHARMANT LTD.shareholder of
- MARMISTA LIMITEDshareholder of
- BOARDING SCHOOL (MALTA) LTDshareholder of
- SUN INTERNATIONAL INSPECTION AND CONSULTING (S.I.C.) LIMITEDshareholder of
- ALBATEL LIMITEDshareholder of
- DEMUS LIMITEDshareholder of
- FLORIAN ENGINEERING LIMITEDshareholder of
- MISERICORDIA LIMITEDshareholder of
- MIKDAF LIMITEDshareholder of
- MILLENNIUM COMMUNICATIONS LIMITEDshareholder of
- UNIVERSAL TOURS LIMITEDshareholder of
- SYMPATHIQUE LIMITEDshareholder of
- GLOBUS GENERAL TRADING AND INVESTMENT LIMITEDshareholder of
- FUTURE PROPERTIES LIMITEDshareholder of
- WORLDWIDE EVOLUTIONS LIMITEDshareholder of
- PNW AGRICULTURE LIMITEDshareholder of
- INDUSTRIAL CONSULTING & ENGINEERING LIMITEDshareholder of
- FORWARDING AND TRADING LIMITEDshareholder of
- TOYAMA CONSULTING GROUP LIMITEDshareholder of
- SEATTLE ENGINEERING GROUP LIMITEDshareholder of
- SOGECA LIMITEDshareholder of
- AVENTUR LTDshareholder of
- D-TRADE INTERNATIONAL LIMITEDshareholder of
- The Gaming Network Limitedshareholder of
- Islander Limitedshareholder of
- Pulse Services Limitedshareholder of
- ISLANDER FINANCE LIMITEDshareholder of
- Jacky Betting Limitedshareholder of
- DUELING LIMITEDshareholder of
- DALKIN INTERNATIONAL LIMITEDshareholder of
- Trevo21 LIMITEDshareholder of
- MARBEN LIMITEDshareholder of
- SEVEN PROJECTS LIMITEDshareholder of
- MAGENTA LIMITEDshareholder of
- KEIRETSU HOLDINGS LIMITEDshareholder of
- DHOZE LIMITEDshareholder of
- ADAMAS HOLDING LIMITEDshareholder of
- DIAMOND LINK LIMITEDshareholder of
- LUCKY STREAM LIMITEDshareholder of
- SILVER LINK LIMITEDshareholder of
- FININBET LIMITEDshareholder of
- COUGAR SPORTS MARKETING LIMITEDshareholder of
- BAYWATER CONSULTING LIMITEDshareholder of
- ONMKT Limitedshareholder of
- Guardian Holdings Limitedshareholder of
- Blue Delta Navigation Limitedshareholder of
- SPC GAMES HOLDING LIMITEDshareholder of
- ODDSINVEST HOLDING LIMITEDshareholder of
- ODDSINVEST TRADING LIMITEDshareholder of
- HUT4 LIMITEDshareholder of
- GP Advisory Limitedshareholder of
- 3LuckyGuys Limitedshareholder of
- LUCKYROYALS LIMITEDshareholder of
- FOX CAPITAL HOLDING LIMITEDshareholder of
- WAND HOLDINGS LIMITEDshareholder of
- SAFE MANAGEMENT LIMITEDshareholder of
- MLT GROUP LIMITEDshareholder of
- UNINVEST HOLDING LIMITEDshareholder of
- ITECHS HOLDINGS 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