LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 12
/02
Key facts
Risk signalMedium
Risk
GIUSEPPE CULLEMI 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
- GIUSEPPE CULLEMI
- K III HOLDING LIMITED· director of
- LGN HOLDING LIMITED· director of
- APT-KR HOLDING LIMITED· director of
- LB Casino Limited· director of
- LB Poker Limited· director of
- LB Group Limited· director of
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Directorship network
24 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.
K III HOLDING LIMITED
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
LGN HOLDING LIMITED
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
APT-KR HOLDING LIMITED
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
LB Casino Limited
- KEITH MASSAsecretary of
- GIAMBATTISTA BUFALINOdirector of
- GIAMBATTISTA BUFALINOlegal representative of
- K III HOLDING LIMITEDshareholder of
- LGN HOLDING LIMITEDshareholder of
- APT-KR HOLDING LIMITEDshareholder of
LB Poker Limited
- KEITH MASSAsecretary of
- GIAMBATTISTA BUFALINOdirector of
- GIAMBATTISTA BUFALINOlegal representative of
- K III HOLDING LIMITEDshareholder of
- LGN HOLDING LIMITEDshareholder of
- APT-KR HOLDING LIMITEDshareholder of
LB Group Limited
- KEITH MASSAsecretary of
- GIAMBATTISTA BUFALINOdirector of
- GIAMBATTISTA BUFALINOlegal representative of
- K III HOLDING LIMITEDshareholder of
- LGN HOLDING LIMITEDshareholder of
- APT-KR HOLDING LIMITEDshareholder of