SearchLIVE · CORPUS
/ Dossier
■
NORDIC CASINO LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CLAIRE FARRUGIAsecretary of→NORDIC CASINO LIMITED
- 1MTG HOLDING ABshareholder of→NORDIC CASINO LIMITED
- 1ROBERT ZAMMITliquidator of→NORDIC CASINO LIMITED
- 1MTG FINANCING HOLDING LTDshareholder of→NORDIC CASINO LIMITED
- 1ANDREAS WALKERdirector of→NORDIC CASINO LIMITED
- 1ANDREAS WALKERlegal representative of→NORDIC CASINO LIMITED