- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
DIAMOND GAMING GROUP LTD
DIAMOND GAMING GROUP LTD — Maltese company (icij:icijol-55046854). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. Cited to 1 registry.
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.
- DIAMOND GAMING GROUP LTD
- ANTON RESNICK· shareholder of
- STEVEN HIGASHI· shareholder of
None in current sources.
7-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 DIAMOND GAMING GROUP LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 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
2 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.
- ANTHONY AXISAAlso holds roles at 178 other companies
- ASW LTD.liquidator of
- MICROGAMING (MALTA) LTDdirector of
- MICROGAMING (MALTA) LTDlegal representative of
- MARIJA RITA AXISAAlso holds roles at 18 other companies
- MEGAPIXEL ENTERTAINMENT LTDdirector of
- MEGAPIXEL ENTERTAINMENT LTDlegal representative of
- PURPLE LOUNGE (MALTA) LTDsecretary of
2 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.
Common questions
- Who owns DIAMOND GAMING GROUP LTD?
- What is DIAMOND GAMING GROUP LTD's risk level?
- Where does DIAMOND GAMING GROUP LTD appear across sources?