VASILEIOS KASIOTAKIS
VASILEIOS KASIOTAKIS — Maltese company (icij:icijol-56073077). 3 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.
- VASILEIOS KASIOTAKIS
- MALTCO LOTTERIES LIMITED· director of
- GAMEWAY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VASILEIOS KASIOTAKIS — 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 VASILEIOS KASIOTAKIS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 VASILEIOS KASIOTAKIS is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- GAMEWAY LIMITEDAlso holds roles at 7 other companies
- JAMES SCICLUNAdirector of
- JAMES SCICLUNAlegal representative of
- OLGA FINKELsecretary of
- MALTCO LOTTERIES LIMITEDAlso holds roles at 12 other companies
- JEAN PAUL TABONEdirector of
- HUGH MERCIECAdirector of
- INTRALOT GLOBAL HOLDINGS B.V.shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VASILEIOS KASIOTAKIS?
- What is VASILEIOS KASIOTAKIS's risk level?
- Where does VASILEIOS KASIOTAKIS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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