LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
DANIELLE MANGION is a Organization registered in MT 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
- DANIELLE MANGION
- G M M & ASSOCIATES (MALTA) LIMITED· secretary of
- HARRISON GROUP ENVIRONMENTAL LIMITED· secretary of
- PKF FIDUCIARIES INTERNATIONAL LIMITED· director of
- MALTA ENTERTAINMENT HOLDING LIMITED· secretary of
- CENTRAL EUROPEAN GAMING CENTER LIMITED· secretary of
- CENTRAL EUROPEAN CASINO CENTER LIMITED· secretary of
- CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITED· secretary of
- Central European Betting Center Limited· secretary of
- (Company withdrawn)GASTEX LIMITED· secretary of
- WILLIAMS INTERNATIONAL LIMITED· secretary of
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Directorship network
43 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.
G M M & ASSOCIATES (MALTA) LIMITED
- GEORGE M MANGIONshareholder of
- PIERRE MANGIONdirector of
- PIERRE MANGIONlegal representative of
- PIERRE MANGIONshareholder of
HARRISON GROUP ENVIRONMENTAL LIMITED
- DAVID HARRISONdirector of
- DAVID HARRISONlegal representative of
- HARRISON MANAGEMENT LIMITEDshareholder of
- LOLITA MARIA HARRISONshareholder of
PKF FIDUCIARIES INTERNATIONAL LIMITED
- GEORGE MANGIONdirector of
- GEORGE MANGIONlegal representative of
- GEORGE MANGIONsecretary of
- GEORGE MANGIONshareholder of
- MARIANNE MANGIONshareholder of
- PIERRE MANGIONdirector of
- PIERRE MANGIONlegal representative of
MALTA ENTERTAINMENT HOLDING LIMITED
- G M M & ASSOCIATES (MALTA) LIMITEDdirector of
- G M M & ASSOCIATES (MALTA) LIMITEDlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
CENTRAL EUROPEAN GAMING CENTER LIMITED
- G M M & ASSOCIATES (MALTA) LIMITEDdirector of
- G M M & ASSOCIATES (MALTA) LIMITEDlegal representative of
- MALTA ENTERTAINMENT HOLDING LIMITEDshareholder of
- PENTA INVESTMENTS LIMITEDshareholder of
CENTRAL EUROPEAN CASINO CENTER LIMITED
- G M M & ASSOCIATES (MALTA) LIMITEDdirector of
- G M M & ASSOCIATES (MALTA) LIMITEDlegal representative of
- MALTA ENTERTAINMENT HOLDING LIMITEDshareholder of
- PENTA INVESTMENTS LIMITEDshareholder of
CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITED
- G M M & ASSOCIATES (MALTA) LIMITEDdirector of
- G M M & ASSOCIATES (MALTA) LIMITEDlegal representative of
- MALTA ENTERTAINMENT HOLDING LIMITEDshareholder of
- PENTA INVESTMENTS LIMITEDshareholder of
Central European Betting Center Limited
- JOSEPHINE FARRUGIAliquidator of
- G M M & ASSOCIATES (MALTA) LIMITEDdirector of
- G M M & ASSOCIATES (MALTA) LIMITEDlegal representative of
- MALTA ENTERTAINMENT HOLDING LIMITEDshareholder of
- PENTA INVESTMENTS LIMITEDshareholder of
(Company withdrawn)GASTEX LIMITED
- Miriam Sosashareholder of
- Robert Montanodirector of
- Robert Montanolegal representative of
- Robert Montanoshareholder of
WILLIAMS INTERNATIONAL LIMITED
- WILLIAMS LIMITEDshareholder of
- IGOR RADUKICdirector of
- IGOR RADUKIClegal representative of
- IGOR RADUKICshareholder of