Who owns CASINOVATIONS INC?

In the current sources, CASINOVATIONS INC is connected to TRIAGE CAPITAL LF GROUP LLC, CRABBE JAMES E, FRENKEL LEONID, EGT ENTERTAINMENT HOLDING LTD, MELCO INTERNATIONAL DEVELOPMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASINOVATIONS INC's risk level?

WhiteIntel flags CASINOVATIONS INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASINOVATIONS INC appear across sources?

CASINOVATIONS INC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 42

An absent edge means not yet observed — never does not exist.

Legal entityLow

CASINOVATIONS INC

Name: CASINOVATIONS INC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASINOVATIONS INC, Company, US

CASINOVATIONS INC — US company (sec:0001004673). UBO chain traced 42 hops, 5 owners. Every claim linked to its source.

SEC 0001004673CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 42 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

CASINOVATIONS INC
- TRIAGE CAPITAL LF GROUP LLC· tenpercentowner· via SEC EDGAR
- CRABBE JAMES E· tenpercentowner· via SEC EDGAR
- FRENKEL LEONID· tenpercentowner· via SEC EDGAR
- EGT ENTERTAINMENT HOLDING LTD· tenpercentowner· via SEC EDGAR
- MELCO INTERNATIONAL DEVELOPMENT LTD· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

42 hops lockedDOSSIER

42-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CASINOVATIONS INC, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/02

People & control

10 parties · 0 current

Every 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.

●
CHUNG CLARENCE YM
Also holds roles at 2 other companies
- MELCO CROWN ENTERTAINMENT LTDdirector
- STUDIO CITY INTERNATIONAL HOLDINGS LTDdirector
●
DIVITO VINCENT L
Also holds roles at 2 other companies
- Aqua Metals, Inc.director
- RIVIERA HOLDINGS CORPdirector
●
FRENKEL LEONID
Also holds roles at 3 other companies
- CINCINNATI MILACRON INC /DE/tenpercentowner
- NETWOLVES CORPtenpercentowner
- SOCHRYS COM INCtenpercentowner
●
HARVEY PAUL
Also holds roles at 2 other companies
- RIVIERA HOLDINGS CORPdirector
- MIKOHN GAMING CORPdirector
●
MIODUNSKI ROBERT L
Also holds roles at 1 other company
- GOLDEN ENTERTAINMENT, INC.director
●
NEWBURG MARK
Also holds roles at 1 other company
- FUTURE TECHNOLGIES INCdirector
●
TAM CHI WAI DENNIS
Also holds roles at 6 other companies
- BLACK SPADE ACQUISITION III COofficer
- BLACK SPADE ACQUISITION III COdirector
- BLACK SPADE ACQUISITION II COdirector
●
TRIAGE CAPITAL LF GROUP LLC
Also holds roles at 3 other companies
- CINCINNATI MILACRON INC /DE/tenpercentowner
- NETWOLVES CORPtenpercentowner
- SOCHRYS COM INCtenpercentowner
●
TYEN KANHEE ANTHONY
Also holds roles at 1 other company
- Allied Gaming & Entertainment Inc.director
●
VLCEK MARTHA
Also holds roles at 1 other company
- EURBID COM INCofficer

10 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CASINOVATIONS INC?: In the current sources, CASINOVATIONS INC is connected to TRIAGE CAPITAL LF GROUP LLC, CRABBE JAMES E, FRENKEL LEONID, EGT ENTERTAINMENT HOLDING LTD, MELCO INTERNATIONAL DEVELOPMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASINOVATIONS INC's risk level?: WhiteIntel flags CASINOVATIONS INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASINOVATIONS INC appear across sources?: CASINOVATIONS INC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASINOVATIONS INC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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