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
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
STREAMLINE 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
- STREAMLINE GAMING LIMITED
- TOMI SALO· shareholder of
- CORPORATE PROMOTIONS WORLDWIDE L.P.· 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 chain1 flagged hopStandard
1 owner on the control chain carries 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
125 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.
NICHOLAS GOUDER
- CAPITOL NOMINEE SERVICES LIMITEDliquidator of
- ARQ FIDUCIARIES LIMITEDdirector of
- ARQ FIDUCIARIES LIMITEDlegal representative of
- SAID (STAMPS) LIMITEDliquidator of
- EURO CROSS SHIPPING LIMITEDliquidator of
- MULBERRY PROPERTIES LIMITEDsecretary of
- CAVERSHAM PROPERTY LIMITEDsecretary of
- LEVANT SHIPPING LIMITEDliquidator of
- FEMAX CONSULTING AND DEVELOPMENT LTDsecretary of
- JONAN CO. LTDliquidator of
- YUSTAT SHIPPING 4 LIMITEDliquidator of
- YUSTAT SHIPPING 5 LIMITEDliquidator of
- TAF Yachting Ltd.liquidator of
- MED GROUP HOLDINGS LIMITEDliquidator of
- MED GROUP ADVISORS LIMITEDliquidator of
- SERPA LIMITEDliquidator of
- PREMIUM BORNEO COMMUNICATIONS LIMITEDliquidator of
- BRITISH BORNEO EXPRO LIMITEDliquidator of
- LACO TRADING SERVICES LIMITEDliquidator of
- MELRO LIMITEDdirector of
- BELLFLOWER SHIPPING LIMITEDliquidator of
- PRO ALLIANCE CORPORATE SERVICES CO. LTDshareholder of
- BH SKY LIMITEDliquidator of
- Cabelte Malta Limitedliquidator of
- Rhese Holdings Ltdliquidator of
- PRINCESS K SHIPPING LIMITEDliquidator of
- VMG LIMITEDsecretary of
- CAPSTONE ADVISORY CO. LTDdirector of
- CAPSTONE ADVISORY CO. LTDlegal representative of
- CAPSTONE ADVISORY CO. LTDshareholder of
- PRESENTATION SKILLS LIMITEDsecretary of
- E & O CAPITAL LIMITEDliquidator of
- Genesis Interactive Entertainment Limitedliquidator of
- CRED.IT Holding Ltd.secretary of
- MOMENTUM PENSIONS MALTA LIMITEDsecretary of
- AU BON' HEUR DE PAINS LIMITEDliquidator of
- ELLMOUNT GAMING LTDshareholder of
- TMG MALTA LTDsecretary of
- FUGRO HOLDING MALTA LTD.secretary of
- SAMIT HOLDINGS LIMITEDsecretary of
- SAMIT ADVISERS LIMITEDsecretary of
- LAKE DOVER LIMITEDliquidator of
- FAST GAMING LTDsecretary of
- Odds + More Ltd.secretary of
- GAENSLER HOLDING LTDsecretary of
- OUTRANK LTDsecretary of
- CAPSTONE ASSURANCE LTD.shareholder of
- ARQ GROUP LIMITEDsecretary of
- MABOSYHA LIMITEDsecretary of
- LANGUAGERIE LTDliquidator of
- RG CAPITAL ADVISORS LIMITEDsecretary of
- CALYPSO INTERNATIONAL LIMITEDsecretary of
- SAPIENT TECHNOLOGY LTDsecretary of
- ARQ RESOURCES LIMITEDsecretary of
- CP GROUP LIMITEDsecretary of
- ATHENS AEROSERVICES INTERNATIONAL LIMITEDsecretary of
- OVERSEAS PROGRESS COMPANY LIMITEDsecretary of
- C-STREAM CONSULT LIMITEDsecretary of
- MOQUEGUA MALTA RENEWABLE DEVELOPMENTS LTDsecretary of
- MOQUEGUA MALTA RENEWABLE ENERGY LTDsecretary of
- ARQ CORPORATE LIMITEDdirector of
- ARQ CORPORATE LIMITEDlegal representative of
- ARQ CORPORATE LIMITEDsecretary of
- RAM LIMITEDsecretary of
- INLE GROUP LTDsecretary of
- INLE WEALTH MANAGEMENT LTDsecretary of
- HAYMARKET HOLDINGS LTDsecretary of
- HOST365 LTDsecretary of
- CROMALT LTDsecretary of
- MACAO LIVE GAMES LTDsecretary of
- MEDYACHT HOLDINGS LTDsecretary of
- AEXA ENTERTAINMENT LTDsecretary of
- UNITED GLOBAL VENTURE LIMITEDsecretary of
- HAVANA COMMERCE LIMITEDsecretary of
- ARQ ACCOUNTING LIMITEDdirector of
- ARQ ACCOUNTING LIMITEDlegal representative of
- ARQ ACCOUNTING LIMITEDshareholder of
- EA CABLE LTDsecretary of
- PICTON INVESTMENTS LIMITEDdirector of
- PICTON INVESTMENTS LIMITEDlegal representative of
- YACHTING EVENTS LIMITEDdirector of
- YACHTING EVENTS LIMITEDlegal representative of
- AWM INTERNATIONAL MALTA LTDsecretary of
- COMMODITY TRADING LIMITEDsecretary of
- CP GOLF MALTA LTDliquidator of
- AMETIS LTDsecretary of
- NEOTECH LTDsecretary of
- POSTCARD HOLDINGS LTDsecretary of
- SYGNITY LTDsecretary of
- GCI OILS LTDsecretary of
- DEVELOPMENT AND CONSULTANCY COMPANY LTDsecretary of
- ARQ in Tax Limiteddirector of
- ARQ in Tax Limitedlegal representative of
- ARQ in Tax Limitedsecretary of
- ARQ in Tax Limitedshareholder of
- ARQ ADVISORY LIMITEDdirector of
- ARQ ADVISORY LIMITEDlegal representative of
- ARQ ADVISORY LIMITEDsecretary of
- ARQ ADVISORY LIMITEDshareholder of
- TANKIM INTERNATIONAL LIMITEDsecretary of
- PROJECT S693 LIMITEDsecretary of
- TR CONSULTANTS LIMITEDsecretary of
- Yodle Yachting Limitedsecretary of
- COLEOS LIMITEDdirector of
- COLEOS LIMITEDlegal representative of
- G&R Brothers Ltdsecretary of
- LATIN PROPERTY HOLDINGS LIMITEDsecretary of
- CARLITO LIMITEDsecretary of
- A.H.L. INTERNATIONAL LTD.director of
- A.H.L. INTERNATIONAL LTD.legal representative of
- A.H.L. INTERNATIONAL LTD.secretary of
- NTH HOLDING LIMITEDsecretary of
- NTH MOBILE LIMITEDsecretary of
- NORQUEST LIMITEDsecretary of
- ARCOIL LIMITEDsecretary of
- ZEUS INVESTS LAB LIMITEDsecretary of
- PLAYCO HOLDING LTDsecretary of
- RURIK ADVISORS LTD.secretary of
- STRATEGIC HOLDING LTDsecretary of
- PRYSMIAN CAVI E SISTEMI ITALIA SRLlocal representative of
- ZAVTRA HOLDING B.V.director of
- ZAVTRA HOLDING B.V.legal representative of
- ZAVTRA HOLDING B.V.local representative of
- CORTLEVER HOLDING B.V.local representative of
- BINS B.V.local representative of