ALL-IN GROUP HOLDING B.V.
ALL-IN GROUP HOLDING B.V. — Dutch company (icij:icijol-56035822). 8 holdings. Cited to 1 registry.
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.
None in current sources.
- ALL-IN GROUP HOLDING B.V.
- ETS MALTA LIMITED· director of
- Global Arbitrage Malta Limited· director of
- GSFS MALTA LIMITED· director of
- MOA MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALL-IN GROUP HOLDING B.V. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ALL-IN GROUP HOLDING B.V. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore NL coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ALL-IN GROUP HOLDING B.V. is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ETS MALTA LIMITEDAlso holds roles at 5 other companies
- GLOBAL SECURITIES ARBITRAGE B.V.shareholder of
- MARKUS KOCHdirector of
- MARKUS KOCHlegal representative of
- Global Arbitrage Malta LimitedAlso holds roles at 5 other companies
- ETS MALTA LIMITEDshareholder of
- MARKUS KOCHdirector of
- MARKUS KOCHlegal representative of
- GSFS MALTA LIMITEDAlso holds roles at 5 other companies
- GSFS ASSET MANAGEMENT B.V.shareholder of
- MARKUS KOCHdirector of
- MARKUS KOCHlegal representative of
- MOA MALTA LIMITEDAlso holds roles at 5 other companies
- GSFS MALTA LIMITEDshareholder of
- MARKUS KOCHdirector of
- MARKUS KOCHlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALL-IN GROUP HOLDING B.V.?
- What is ALL-IN GROUP HOLDING B.V.'s risk level?
- Where does ALL-IN GROUP HOLDING B.V. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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