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- UBO hops
- 3
Key facts
Risk signalB M M CONSULTANCY SERVICES LTD 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-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
89 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.
- FINIMOB HOLDINGS LIMITEDsecretary of
- BOSWELL & PEARSON LIMITEDsecretary of
- EVROTRANS ENTERPRISES LIMITEDsecretary of
- CONDOR ENTERPRISE LIMITEDsecretary of
- OUT OF TIME CO. LIMITEDsecretary of
- L.M INTERNATIONAL LIMITEDsecretary of
- SELECT TECHNOLOGIES LIMITEDshareholder of
- WARRALL BIGGS LIMITEDsecretary of
- ONE TWO EIGHT LIMITEDshareholder of
- VINTAGE HOUSE LIMITEDsecretary of
- TRAFALGAR BUSINESS LIMITEDshareholder of
- COLOMBUS LIMITEDshareholder of
- BROWSEMALTA LIMITEDsecretary of
- ALPHA CHEMICALS LIMITEDsecretary of
- MEDINA LIMITEDsecretary of
- MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITEDsecretary of
- AWAI HOLDING LIMITEDshareholder of
- ORTOLAN LIMITEDsecretary of
- MIRBAU LIMITEDsecretary of
- THE ODDS BUREAU LIMITEDsecretary of
- DESOTO LIMITEDsecretary of
- SKINLOGIC LIMITEDshareholder of
- PERCIVALE LIMITEDshareholder of
- FAIRMOUNT LIMITEDsecretary of
- A & M CONSULTANCY & SERVICES LIMITEDsecretary of
- A & M CONSULTANCY & SERVICES LIMITEDshareholder of
- PARSONS HOLDINGS LIMITEDliquidator of
- PARSONS (1993) LIMITEDliquidator of
- JULIMA HOLDINGS LIMITEDliquidator of
- FISCONSULT LIMITEDliquidator of
- INTERNATIONAL ADVISORY SERVICES LIMITEDliquidator of
- APMAGAMING LIMITEDliquidator of
- CARAGAMING Limitedliquidator of
- SABIEN INTERNATIONAL LIMITEDliquidator of
- CZ BACK OFFICE LIMITEDliquidator of
- KAPPA ENTERTAINMENT LIMITEDliquidator of
- DOMGAME LIMITEDliquidator of
- ROLE PLAY LIMITEDliquidator of
- LA SAL HOLDING LIMITEDliquidator of
- PREMIERONE LIMITEDsecretary of
- WALTER EHRLICH LIMITEDsecretary of
- SLIEMA POINT CO. LTD.liquidator of
- LING LIMITEDliquidator of
- FS (MALTA) LIMITEDdirector of
- FS (MALTA) LIMITEDlegal representative of
- FS (MALTA) LIMITEDsecretary of
- PRIVATE TABLE HOLDING LIMITEDsecretary of
- G M M & ASSOCIATES (MALTA) LIMITEDdirector of
- G M M & ASSOCIATES (MALTA) LIMITEDlegal representative of
- G M M & ASSOCIATES (MALTA) LIMITEDshareholder of
- METRACO DEVELOPMENTS LIMITEDsecretary of
- G.M. HOLDING LIMITEDsecretary of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- SARANDON LIMITEDsecretary of
- AIM HOLDINGS COMPANY LIMITEDsecretary of
- DUELBET LIMITEDsecretary of
- CODA6 LIMITEDsecretary of
- CESEUS LIMITEDsecretary of
- NEPTURE HOLDINGS LIMITEDsecretary of
- RX Payments Limitedsecretary of
- ONE VISION LIMITEDsecretary of
- UNIVERSE HOSTING LIMITEDdirector of
- CARAGAMING Limiteddirector of
- CARAGAMING Limitedlegal representative of
- CZ Holdings Limiteddirector of
- CZ Holdings Limitedlegal representative of
- CZ BACK OFFICE LIMITEDdirector of
- CZ BACK OFFICE LIMITEDlegal representative of
- CZ Trading Limiteddirector of
- CZ Trading Limitedlegal representative of
- CYBERSLOTZ SERVICES MALTA LIMITEDdirector of
- CYBERSLOTZ SERVICES MALTA LIMITEDlegal representative of
- BET LOTTO HOLDING LIMITEDdirector of
- BET LOTTO HOLDING LIMITEDlegal representative of
- Bet Lotto Limiteddirector of
- Bet Lotto Limitedlegal representative of
- Crest Commodities Limitedsecretary of
- PWG LIMITEDdirector of
- PWG LIMITEDlegal representative of
- M-Hub Gaming Operations Limiteddirector of
- M-Hub Gaming Operations Limitedlegal representative of
- M-HUB GAMING C4 LIMITEDdirector of
- M-HUB GAMING C4 LIMITEDlegal representative of
- WESTWARD ENTERTAINMENT LTD.director of
- WESTWARD ENTERTAINMENT LTD.legal representative of
- M-HUB GAMING C1 LIMITEDdirector of
- M-HUB GAMING C1 LIMITEDlegal representative of
- UNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITEDdirector of