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PENINSULA GAMING GROUP LIMITED

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Company·MT·icij:icijol-55041536
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH MALLIAsecretary of→PENINSULA GAMING GROUP LIMITED
  2. 1JOSEPH VELLAdirector of→PENINSULA GAMING GROUP LIMITED
  3. 1JOSEPH VELLAlegal representative of→PENINSULA GAMING GROUP LIMITED
  4. 1JOSEPH SCICLUNAdirector of→PENINSULA GAMING GROUP LIMITED
  5. 1JOSEPH SCICLUNAlegal representative of→PENINSULA GAMING GROUP LIMITED
  6. 1RAPHEL BIANCHIdirector of→PENINSULA GAMING GROUP LIMITED
  7. 1RAPHEL BIANCHIlegal representative of→PENINSULA GAMING GROUP LIMITED
  8. 1JOHANN SCHEMBRIdirector of→PENINSULA GAMING GROUP LIMITED
  9. 1JOHANN SCHEMBRIlegal representative of→PENINSULA GAMING GROUP LIMITED
  10. 1MICHAEL BIANCHIdirector of→PENINSULA GAMING GROUP LIMITED
  11. 1MICHAEL BIANCHIlegal representative of→PENINSULA GAMING GROUP LIMITED
  12. 1TOSS A COIN LIMITEDshareholder of→PENINSULA GAMING GROUP LIMITED
  13. 1PINNACLE GAMING GROUP LIMITEDshareholder of→PENINSULA GAMING GROUP LIMITED