Name: Poker Room Company Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Poker Room Company Limited?

Accepted Answer

In the current sources, Poker Room Company Limited is connected to RODNEY LEE BERGER, INTERNATIONAL TRUST LTD, ALBERTO SCARABOSIO, ALBERTO SCARABOSIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Poker Room Company Limited's risk level?

Accepted Answer

WhiteIntel flags Poker Room Company Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Poker Room Company Limited appear across sources?

Accepted Answer

Poker Room Company Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Poker Room Company Limited

OWNERSHIP & CONTROL