PENINSULA GAMING GROUP LIMITED

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.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  JOHANN SCHEMBRI

  Also holds roles at 57 other companies

  • LEISURE PROJECTS LIMITEDdirector of
  • LEISURE PROJECTS LIMITEDlegal representative of
  • LEISURE PROJECTS LIMITEDsecretary of

  +54 more companies
• ●

  JOSEPH MALLIA

  Also holds roles at 16 other companies

  • GAMING OPERATIONS LIMITEDdirector of
  • GAMING OPERATIONS LIMITEDsecretary of
  • PINNACLE GAMING GROUP LIMITEDdirector of

  +13 more companies
• ●

  JOSEPH SCICLUNA

  Also holds roles at 15 other companies

  • GAMEINVEST LTDdirector of
  • PINNACLE INVESTMENTS LIMITEDdirector of
  • PINNACLE INVESTMENTS LIMITEDlegal representative of

  +12 more companies
• ●

  JOSEPH VELLA

  Also holds roles at 23 other companies

  • GAMEINVEST LTDdirector of
  • GAMEINVEST LTDlegal representative of
  • PINNACLE INVESTMENTS LIMITEDdirector of

  +20 more companies
• ●

  MICHAEL BIANCHI

  Also holds roles at 13 other companies

  • CAPITOL NOMINEE SERVICES LIMITEDdirector of
  • CAPITOL NOMINEE SERVICES LIMITEDlegal representative of
  • Blue Mediterranean Yachting Limiteddirector of

  +10 more companies
• ●

  PINNACLE GAMING GROUP LIMITED

  Also holds roles at 8 other companies

  • GAMEINVEST LTDshareholder of
  • PINNACLE INVESTMENTS LIMITEDshareholder of
  • GAMING OPERATIONS LIMITEDshareholder of

  +5 more companies
• ●

  RAPHEL BIANCHI

  Also holds roles at 7 other companies

  • THE PLAYERS GROUP LIMITEDdirector of
  • THE PLAYERS GROUP LIMITEDlegal representative of
  • SUPERYACHTS INTERNATIONAL SERVICES LIMITEDdirector of

  +4 more companies
• ●

  TOSS A COIN LIMITED

  Also holds roles at 2 other companies

  • LINKED GAMING TECHNOLOGIES LIMITEDshareholder of
  • CYBERGAMING CONSULTANTS LTDshareholder of

8 parties · 0 current. Ceased and resigned records are retained as history.