Name: OEG MALTA HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OEG MALTA HOLDING LIMITED?

Accepted Answer

In the current sources, OEG MALTA HOLDING LIMITED is connected to OLYMPIC CASINO EESTI AS, OLYMPIC ENTERTAINMENT GROUP AS, MADIS JAAGER, MADIS JAAGER, MEELIS PIELBERG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OEG MALTA HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OEG MALTA HOLDING LIMITED appear across sources?

Accepted Answer

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

OEG MALTA HOLDING LIMITED

OWNERSHIP & CONTROL