LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
/02
Key facts
Risk signalMedium
Risk
GIAMBATTISTA BUFALINO is a Organization registered in IT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- GIAMBATTISTA BUFALINO
- LB Casino Limited· director of
- LB Poker Limited· director of
- LB Group Limited· director of
/04
Directorship network
18 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.
LB Casino Limited
- KEITH MASSAsecretary of
- GIUSEPPE CULLEMIdirector of
- GIUSEPPE CULLEMIlegal representative of
- K III HOLDING LIMITEDshareholder of
- LGN HOLDING LIMITEDshareholder of
- APT-KR HOLDING LIMITEDshareholder of
LB Poker Limited
- KEITH MASSAsecretary of
- GIUSEPPE CULLEMIdirector of
- GIUSEPPE CULLEMIlegal representative of
- K III HOLDING LIMITEDshareholder of
- LGN HOLDING LIMITEDshareholder of
- APT-KR HOLDING LIMITEDshareholder of
LB Group Limited
- KEITH MASSAsecretary of
- GIUSEPPE CULLEMIdirector of
- GIUSEPPE CULLEMIlegal representative of
- K III HOLDING LIMITEDshareholder of
- LGN HOLDING LIMITEDshareholder of
- APT-KR HOLDING LIMITEDshareholder of