The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalTIPBET HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
- TIPBET HOLDINGS LIMITED
- BPB GROUP LIMITED· shareholder of
- BAHADIR MALKOC· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
14 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.
- TIPBET OPERATIONS LIMITEDsecretary of
- TIPBET LIMITEDsecretary of
- PLATIN HOLDINGS LIMITEDshareholder of
- TIPBET OPERATIONS LIMITEDdirector of
- TIPBET OPERATIONS LIMITEDlegal representative of
- TIPBET OPERATIONS LIMITEDshareholder of
- PLATIN GAMING LIMITEDdirector of
- PLATIN GAMING LIMITEDlegal representative of
- TIPBET LIMITEDdirector of
- TIPBET LIMITEDlegal representative of
- TIPBET LIMITEDshareholder of
- PLATIN HOLDINGS LIMITEDdirector of
- PLATIN HOLDINGS LIMITEDlegal representative of
- PLATIN HOLDINGS LIMITEDshareholder of