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 signalSERVIT PROCESSING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- SERVIT PROCESSING LIMITED
- NICOS CONSTANDINOU· shareholder of
- FRANCOIS CASGRAIN· 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 chain2 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
46 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.
- WETTPUNKT INTERNATIONAL HOLDING LIMITEDsecretary of
- WETTPUNKT INTERNATIONAL LIMITEDsecretary of
- CONTROL SYSTEM LIMITEDsecretary of
- WIDEN LIMITEDsecretary of
- ITALIAN TASTE LIMITEDsecretary of
- GENERAL AFFAIR LTDsecretary of
- ELLISON LTDsecretary of
- ANDEN HOLDINGS LIMITEDsecretary of
- MALDO LIMITEDsecretary of
- PYTCH VENTURES LTDsecretary of
- NEPTUNE SERVICES LIMITEDsecretary of
- FUTURESOFT MALTA LIMITEDsecretary of
- DOMS (HOLDINGS MALTA) LIMITEDsecretary of
- RABBIT BETTERTAINMENT LIMITEDsecretary of
- VELPA MALTA TRADING LIMITEDsecretary of
- GAMING MASTERS LIMITEDsecretary of
- ZERO SEVEN HOLDINGS LIMITEDsecretary of
- ZERO SEVEN GAMING LIMITEDsecretary of
- WORLD KEY LIMITEDsecretary of
- ASIAN ARK TECHNOLOGIES LIMITEDsecretary of
- SEAFRONT ENTERTAINMENT LIMITEDsecretary of
- INSURE FINANCE LIMITEDsecretary of
- GLOBE SERVICES LIMITEDsecretary of
- FIVEK LTDsecretary of
- GIAMAX GAMING LTDdirector of
- GIAMAX GAMING LTDlegal representative of
- PARAMA LTDdirector of
- PARAMA LTDlegal representative of
- GAMESTAR MALTA LTDdirector of
- GAMESTAR MALTA LTDlegal representative of
- ALPHA8 HOLDINGS LIMITEDdirector of
- ALPHA8 HOLDINGS LIMITEDlegal representative of
- ALPHA34 LIMITEDdirector of
- ALPHA34 LIMITEDlegal representative of
- ALPHA4 LIMITEDdirector of
- ALPHA4 LIMITEDlegal representative of
- JCI HOLDING LTDdirector of
- JCI HOLDING LTDlegal representative of
- WIDEN LIMITEDdirector of
- WIDEN LIMITEDlegal representative of
- ANDEN HOLDINGS LIMITEDdirector of
- ANDEN HOLDINGS LIMITEDlegal representative of
- MALDO LIMITEDdirector of
- MALDO LIMITEDlegal representative of
- FIVEK LTDdirector of
- FIVEK LTDlegal representative of