Name: HIGHLAND GAMING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIGHLAND GAMING LIMITED?

Accepted Answer

In the current sources, HIGHLAND GAMING LIMITED is connected to MARIO GALEA, MARIO GALEA, MARIO GALEA, NEVADA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIGHLAND GAMING LIMITED's risk level?

Accepted Answer

WhiteIntel flags HIGHLAND GAMING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HIGHLAND GAMING LIMITED appear across sources?

Accepted Answer

HIGHLAND GAMING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

HIGHLAND GAMING LIMITED

OWNERSHIP & CONTROL