MICHAEL PARLATO TRIGONA
MICHAEL PARLATO TRIGONA — Maltese company (icij:icijol-56042567). 20 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.
- MICHAEL PARLATO TRIGONA
- WINDSOR HOLDINGS LIMITED· director of
- StellaPoker Ltd· legal representative of
- GO CASINO LIMITED· director of
- GO POKER LIMITED· director of
- INTOUCH CASINO LIMITED· director of
- JADESTONE NETWORKS (MALTA) LIMITED· director of
- RANK MALTA OPERATIONS P.L.C.· director of
- ANAKATECH GAMES LIMITED· director of
- SEA GYPSY LIMITED· director of
- OCG INTERNATIONAL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL PARLATO TRIGONA — 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 MICHAEL PARLATO TRIGONA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MICHAEL PARLATO TRIGONA is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- ANAKATECH GAMES LIMITEDAlso holds roles at 5 other companies
- ANAKATECH LIMITEDshareholder of
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- GO CASINO LIMITEDAlso holds roles at 8 other companies
- IAN RICHARD PENROSEdirector of
- IAN RICHARD PENROSElegal representative of
- ANTONIO GRECHliquidator of
- GO POKER LIMITEDAlso holds roles at 8 other companies
- IAN RICHARD PENROSEdirector of
- IAN RICHARD PENROSElegal representative of
- ANTONIO GRECHliquidator of
- INTOUCH CASINO LIMITEDAlso holds roles at 7 other companies
- GMG ONLINE LIMITEDshareholder of
- MICHAEL J. ZAMMITsecretary of
- SHAUN ROBERT BARRONdirector of
- JADESTONE NETWORKS (MALTA) LIMITEDAlso holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- SCOTT DAVID SCHWEINFURTHdirector of
- SCOTT DAVID SCHWEINFURTHlegal representative of
- OCG INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- MATHIAS KUEHNEdirector of
- MATHIAS KUEHNElegal representative of
- MICHAEL J. ZAMMITsecretary of
- RANK MALTA OPERATIONS P.L.C.Also holds roles at 10 other companies
- RO NOMINEES LIMITEDshareholder of
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- SEA GYPSY LIMITEDAlso holds roles at 3 other companies
- LIZA PARLATO TRIGONAdirector of
- LIZA PARLATO TRIGONAlegal representative of
- LIZA PARLATO TRIGONAshareholder of
- StellaPoker LtdAlso holds roles at 9 other companies
- BORO ZDRAVKOVICdirector of
- BORO ZDRAVKOVICshareholder of
- MICHAEL J. ZAMMITsecretary of
- WINDSOR HOLDINGS LIMITEDAlso holds roles at 12 other companies
- RAYMOND VASSALLOdirector of
- RAYMOND VASSALLOlegal representative of
- WILLIAM CARBONAROdirector of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHAEL PARLATO TRIGONA?
- What is MICHAEL PARLATO TRIGONA's risk level?
- Where does MICHAEL PARLATO TRIGONA appear across sources?
Community intel
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