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
- 5
/02
Key facts
Risk signalMedium
Risk
U-POKER 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
- U-POKER LIMITED
- MGI FIDUCIARY SERVICES LIMITED· 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
279 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.
GEORGE FARRUGIA
- MGI PROSOFT LIMITEDdirector of
- MGI PROSOFT LIMITEDlegal representative of
- MGI PROSOFT LIMITEDsecretary of
- MGI PROSOFT LIMITEDshareholder of
- YACHTCARE COMPANY LIMITEDliquidator of
- MULTIPLEX SYSTEMS LTDliquidator of
- HUNT MARINE LIMITEDdirector of
- MGI FINCONSULT LIMITEDdirector of
- MGI FINCONSULT LIMITEDlegal representative of
- MGI FINCONSULT LIMITEDsecretary of
- MGI FINCONSULT LIMITEDshareholder of
- BALOO LIMITEDdirector of
- BALOO LIMITEDlegal representative of
- BALOO LIMITEDshareholder of
- J.F.Z. COMPANY LIMITEDliquidator of
- LINDA PROPERTIES LIMITEDsecretary of
- IOC NAVIGATION LTDliquidator of
- POKER CHAMPS LIMITEDdirector of
- SIXTIES LIMITEDliquidator of
- PSI Poker Limitedsecretary of
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDsecretary of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- PSI HOLDINGS LTDsecretary of
- Split Eights Limitedsecretary of
- PSI BINGO LTDsecretary of
- Prosper Malta Limitedsecretary of
- TIGRO INVESTMENTS LIMITEDdirector of
- TIGRO INVESTMENTS LIMITEDlegal representative of
- IVESTA HOLDINGS LIMITEDsecretary of
- IVESTA CONSULTING LIMITEDsecretary of
- ECOSKILL LOGISTICS LIMITEDsecretary of
- Worlds iGaming Limitedliquidator of
- HFR HOLDING LIMITEDsecretary of
- PRINCESS MANAGEMENT LIMITEDsecretary of
- BETFAIR INTERNATIONAL PLCdirector of
- BETFAIR INTERNATIONAL PLClegal representative of
- JCA INTERNATIONAL (MALTA) LIMITEDsecretary of
- JCA CAPITAL MANAGEMENT LIMITEDsecretary of
- BUZZUMI LIMITEDliquidator of
- MIKE DIGGER LIMITEDsecretary of
- MIKE DRAGON LIMITEDsecretary of
- TRON HOLDING LIMITEDsecretary of
- PENSIVE TECHNOLOGY LIMITEDsecretary of
- MIILLIIONS LIMITEDdirector of
- MIILLIIONS LIMITEDlegal representative of
- CLEAR WATER HOLDING LIMITEDsecretary of
- NAVIMERIAN CHARTER LIMITEDshareholder of
- NFL LIMITEDsecretary of
- AMUSNET GAMING LIMITEDsecretary of
- H.R.MARITIME INTERNATIONAL LIMITEDsecretary of
- MEDITERRANEAN OIL & GAS CONSULTING LIMITEDsecretary of
- SUPERINVEST LIMITEDsecretary of
- Pacificoil & Gas Co. Limitedsecretary of
- GESTO HOLDING LIMITEDdirector of
- GESTO HOLDING LIMITEDlegal representative of
- GESTO HOLDING LIMITEDsecretary of
- GESTO ENERGY AFRICA LIMITEDdirector of
- GESTO ENERGY AFRICA LIMITEDlegal representative of
- GESTO ENERGY AFRICA LIMITEDsecretary of
- GLOBAL HOLDING LIMITEDdirector of
- GLOBAL HOLDING LIMITEDlegal representative of
- GLOBAL HOLDING LIMITEDsecretary of
- GLOBAL ENGINEERING & CONSTRUCTION LIMITEDdirector of
- GLOBAL ENGINEERING & CONSTRUCTION LIMITEDlegal representative of
- GLOBAL ENGINEERING & CONSTRUCTION LIMITEDsecretary of
- PSP HOLDING LIMITEDdirector of
- PSP HOLDING LIMITEDlegal representative of
- PSP HOLDING LIMITEDsecretary of
- PSP PRODUCTION LIMITEDdirector of
- PSP PRODUCTION LIMITEDlegal representative of
- PSP PRODUCTION LIMITEDsecretary of
- BLING CITY LIMITEDshareholder of
- COSMOPOLITAN HOLDINGS LIMITEDshareholder of
- BWISE CONSULTING LIMITEDdirector of
- BWISE CONSULTING LIMITEDlegal representative of
- BWISE CONSULTING LIMITEDsecretary of
- RF INVESTMENTS LIMITEDsecretary of
- RF MANAGEMENT LIMITEDsecretary of
- HET ENTERTAINMENT GROUP LIMITEDsecretary of
- HANCLA LIMITEDliquidator of
- ODIN HOLDINGS LIMITEDsecretary of
- ODIN SERVICES LIMITEDsecretary of
- PAGNER INVESTMENTS LIMITEDsecretary of
- CIMBALLI INTERNATIONAL LIMITEDsecretary of
- FLEXUS LIMITEDsecretary of
- SYNERIUM HOLDING LIMITEDsecretary of
- SYNERIUM HOLDING LIMITEDshareholder of
- NINA GAMING LIMITEDshareholder of
- EVERIA CONSULTING LIMITEDdirector of
- EVERIA CONSULTING LIMITEDlegal representative of
- KALAHA HOLDING LIMITEDdirector of
- KALAHA HOLDING LIMITEDlegal representative of
- KALAHA HOLDING LIMITEDshareholder of
- HCW LIMITEDdirector of
- HCW LIMITEDlegal representative of
- GLOBAL BRAND MANAGEMENT LIMITEDdirector of
- GLOBAL BRAND MANAGEMENT LIMITEDlegal representative of
- HSBO LIMITEDdirector of
- HSBO LIMITEDlegal representative of
- BUSINESS MANAGEMENT OPPORTUNITIES LIMITEDdirector of
- BUSINESS MANAGEMENT OPPORTUNITIES LIMITEDlegal representative of
- STO LIMITEDdirector of
- STO LIMITEDlegal representative of
- AZIRYA CONSULTING LIMITEDsecretary of
- KWD - KENARIA WORLD DEVELOPMENT LIMITEDdirector of
- KWD - KENARIA WORLD DEVELOPMENT LIMITEDlegal representative of
- ENERGEASE LIMITEDsecretary of
- MIDALEI AGRICULTURE ADVISORS LIMITEDdirector of
- MIDALEI AGRICULTURE ADVISORS LIMITEDlegal representative of
- CUSTOM PRECISION ELECTRONICS LIMITEDdirector of
- CUSTOM PRECISION ELECTRONICS LIMITEDlegal representative of
- ATLANTIC GAMES MALTA LIMITEDdirector of
- ATLANTIC GAMES MALTA LIMITEDlegal representative of
- DIGIBIZZ LIMITEDdirector of
- DIGIBIZZ LIMITEDlegal representative of
MGI FIDUCIARY SERVICES LIMITED
- PAP HOLDING LIMITEDshareholder of
- PAP TECHNOLOGY LIMITEDshareholder of
- YOU.RO. TRADING AND CONSULTING LIMITEDdirector of
- YOU.RO. TRADING AND CONSULTING LIMITEDlegal representative of
- YOU.RO. TRADING AND CONSULTING LIMITEDshareholder of
- ORVELIN INVESTMENTS LIMITEDshareholder of
- ORVELIN TRADEMARKS LIMITEDshareholder of
- FAIRLINE CAPITAL LIMITEDdirector of
- FAIRLINE CAPITAL LIMITEDlegal representative of
- FAIRLINE CAPITAL LIMITEDshareholder of
- GACO HOLDINGS LIMITEDshareholder of
- XCO CONSULTING LIMITEDshareholder of
- PSI HOLDINGS LTDshareholder of
- XYBAX (MALTA) LIMITEDshareholder of
- TIGRO INVESTMENTS LIMITEDshareholder of
- Rexfortum LIMITEDshareholder of
- IVESTA HOLDINGS LIMITEDdirector of
- IVESTA HOLDINGS LIMITEDlegal representative of
- IVESTA HOLDINGS LIMITEDshareholder of
- IVESTA CONSULTING LIMITEDdirector of
- IVESTA CONSULTING LIMITEDlegal representative of
- IVESTA CONSULTING LIMITEDshareholder of
- ECOSKILL LOGISTICS LIMITEDshareholder of
- KESTREL HOLDINGS LIMITEDshareholder of
- SmarQ Global Limitedshareholder of
- USM LIMITEDshareholder of
- HFR HOLDING LIMITEDdirector of
- HFR HOLDING LIMITEDlegal representative of
- HFR HOLDING LIMITEDshareholder of
- PRINCESS MANAGEMENT LIMITEDdirector of
- PRINCESS MANAGEMENT LIMITEDlegal representative of
- PRINCESS MANAGEMENT LIMITEDshareholder of
- PRIME MANAGEMENT AND CONSULTING SERVICES LIMITEDdirector of
- PRIME MANAGEMENT AND CONSULTING SERVICES LIMITEDlegal representative of
- PRIME MANAGEMENT AND CONSULTING SERVICES LIMITEDshareholder of
- BIDRIVALS GROUP PLCshareholder of
- VICTORIA MARKETING LIMITEDshareholder of
- RMC Services Limiteddirector of
- RMC Services Limitedlegal representative of
- RMC Services Limitedshareholder of
- Vision Entertainment Limiteddirector of
- Vision Entertainment Limitedlegal representative of
- Vision Entertainment Limitedshareholder of
- HOUSE 2 SOFTWARE LIMITEDshareholder of
- CONNECTED MEDIA LIMITEDshareholder of
- SEEK AND CONVERT HOLDINGS LTDshareholder of
- SEEK AND CONVERT LTDshareholder of
- JCA INTERNATIONAL (MALTA) LIMITEDdirector of
- JCA INTERNATIONAL (MALTA) LIMITEDlegal representative of
- JCA CAPITAL MANAGEMENT LIMITEDdirector of
- JCA CAPITAL MANAGEMENT LIMITEDlegal representative of
- BANDAL LIMITEDshareholder of
- GLOMARK SOLUTIONS LIMITEDdirector of
- GLOMARK SOLUTIONS LIMITEDlegal representative of
- GLOMARK SOLUTIONS LIMITEDshareholder of
- ROXXAL LIMITEDshareholder of
- LEVENTURA EUROPE LIMITEDshareholder of
- MIKE DIGGER LIMITEDdirector of
- MIKE DIGGER LIMITEDlegal representative of
- MIKE DRAGON LIMITEDdirector of
- MIKE DRAGON LIMITEDlegal representative of
- TRON HOLDING LIMITEDdirector of
- TRON HOLDING LIMITEDlegal representative of
- TRON HOLDING LIMITEDshareholder of
- PENSIVE TECHNOLOGY LIMITEDshareholder of
- MIILLIIONS LIMITEDshareholder of
- CLEAR WATER HOLDING LIMITEDdirector of
- CLEAR WATER HOLDING LIMITEDlegal representative of
- CLEAR WATER HOLDING LIMITEDshareholder of
- INDUSTRY CHEMICAL HOLDINGS LTDshareholder of
- THE BRAVEAGLE PARTNERSHIP LIMITEDdirector of
- THE BRAVEAGLE PARTNERSHIP LIMITEDlegal representative of
- THE BRAVEAGLE PARTNERSHIP LIMITEDshareholder of
- VISTA HOLDING LIMITEDdirector of
- VISTA HOLDING LIMITEDlegal representative of
- CONSCIENCE GAMES LIMITEDshareholder of
- KENSIDE LTDdirector of
- KENSIDE LTDlegal representative of
- KENSIDE LTDshareholder of
- AMUSNET GAMING LIMITEDshareholder of
- STOIXIMAN LTDshareholder of
- International Technical Consulting Limiteddirector of
- International Technical Consulting Limitedlegal representative of
- International Technical Consulting Limitedshareholder of
- MEDITERRANEAN OIL & GAS CONSULTING LIMITEDdirector of
- MEDITERRANEAN OIL & GAS CONSULTING LIMITEDlegal representative of
- MEDITERRANEAN OIL & GAS CONSULTING LIMITEDshareholder of
- CLEARCOM LIMITEDshareholder of
- Pacificoil & Gas Co. Limitedshareholder of
- CROIX TRADING LIMITEDdirector of
- CROIX TRADING LIMITEDlegal representative of
- CROIX TRADING LIMITEDshareholder of
- AMR Holdings Ltd.shareholder of
- PIT LIMITEDdirector of
- PIT LIMITEDlegal representative of
- PIT LIMITEDshareholder of
- GESTO HOLDING LIMITEDdirector of
- GESTO HOLDING LIMITEDlegal representative of
- GESTO HOLDING LIMITEDshareholder of
- JAFIRO LIMITEDdirector of
- JAFIRO LIMITEDlegal representative of
- JAFIRO LIMITEDshareholder of
- STUKER LTDdirector of
- STUKER LTDlegal representative of
- STUKER LTDshareholder of
- TUSCANY BISTRO INTERNATIONAL LIMITEDshareholder of
- BWISE CONSULTING LIMITEDshareholder of
- FIBRE SERVICES LIMITEDdirector of
- FIBRE SERVICES LIMITEDlegal representative of
- FIBRE SERVICES LIMITEDshareholder of
- PLANET FOUR NEW HOLDING LTDshareholder of
- PASTI E PASTA LTDshareholder of
- INTERNATIONAL CONSTRUCTION AND ENGINEERING LTDshareholder of
- HET ENTERTAINMENT GROUP LIMITEDdirector of
- HET ENTERTAINMENT GROUP LIMITEDlegal representative of
- HET ENTERTAINMENT GROUP LIMITEDshareholder of
- THE WORLD OF GAMING (HOLDINGS) LTD.shareholder of
- HARLOCK HOLDING LTDshareholder of
- ROCKINGSALES LTD.shareholder of
- MIS HOLDING LIMITEDshareholder of
- SAGISTO LIMITEDshareholder of
- REBOOT HOLDING LIMITEDshareholder of
- SEAWAVE HOLDINGS LIMITEDshareholder of
- GAINSPOTTER LIMITEDdirector of
- GAINSPOTTER LIMITEDlegal representative of
- GAINSPOTTER LIMITEDshareholder of
- STAR BLUE HOLDINGS LTDshareholder of
- CERTITEST LIMITEDshareholder of
- GFM CONSULTING LTD.shareholder of
- OBLEND HOLDINGS LTDshareholder of
- ZANAH LIMITEDshareholder of
- REM HOLDING LIMITEDshareholder of
- PAYTRUE HOLDING LIMITEDshareholder of
- SYNERIUM HOLDING LIMITEDdirector of
- SYNERIUM HOLDING LIMITEDlegal representative of
- SYNERIUM HOLDING LIMITEDshareholder of
- MAVENT LIMITEDshareholder of
- COMPANIA DE PASCADOS Y DE MARISCOS LTDshareholder of
- MEDICAL TECHNOLOGY CONSULTING LIMITEDshareholder of
- NINA GAMING LIMITEDdirector of
- NINA GAMING LIMITEDlegal representative of
- NINA GAMING LIMITEDshareholder of
- EVERIA CONSULTING LIMITEDshareholder of
- PANTAREI LTDshareholder of
- POINT TEXTILE LIMITEDshareholder of
- KALAHA HOLDING LIMITEDshareholder of
- AZIRYA CONSULTING LIMITEDdirector of
- AZIRYA CONSULTING LIMITEDlegal representative of
- AZIRYA CONSULTING LIMITEDshareholder of
- KWD - KENARIA WORLD DEVELOPMENT LIMITEDshareholder of
- ORO PROJECTS LIMITEDshareholder of
- ORO LOUNGE LIMITEDshareholder of
- MAD 4 FISH LTDshareholder of
- ANIBA MOBILE LIMITEDshareholder of
- MIDALEI AGRICULTURE ADVISORS LIMITEDshareholder of
- CUSTOM PRECISION ELECTRONICS LIMITEDshareholder of
- GROUP 11 LTDshareholder of
- VENECIA HOLDING LTDshareholder of
- PGP TRADING LIMITEDshareholder of
- LUCE HOLDING LTDshareholder of
- DIGIBIZZ LIMITEDshareholder of
- CB SERVICES LTD.shareholder of