Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

PROBABILITY GAMES (MALTA) LTD

High
Company·MT·icij:icijol-55035528
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RAVI RUPARELdirector of→PROBABILITY GAMES (MALTA) LTD
  2. 1RAVI RUPARELlegal representative of→PROBABILITY GAMES (MALTA) LTD
  3. 1PROBABILITY GAMES CORPORATION LTDshareholder of→PROBABILITY GAMES (MALTA) LTD
  4. 1PROBABILITY PLCshareholder of→PROBABILITY GAMES (MALTA) LTD
  5. 1CHARLES COHENdirector of→PROBABILITY GAMES (MALTA) LTD
  6. 1CHARLES COHENlegal representative of→PROBABILITY GAMES (MALTA) LTD
  7. 1ANTHONY AXISAsecretary of→PROBABILITY GAMES (MALTA) LTD
  8. 1OMAR GRECHliquidator of→PROBABILITY GAMES (MALTA) LTD