JASPER THOMAS VERSTEEGE
JASPER THOMAS VERSTEEGE — German company (icij:icijol-56100083). 9 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.
- JASPER THOMAS VERSTEEGE
- WINNER HOLDING LIMITED· director of
- WTA GAMING LIMITED· director of
- WTA HOLDING P.L.C.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JASPER THOMAS VERSTEEGE — 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 JASPER THOMAS VERSTEEGE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore DE 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 JASPER THOMAS VERSTEEGE is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- WINNER HOLDING LIMITEDAlso holds roles at 7 other companies
- CHRISTIAN FARRUGIAsecretary of
- QUIRINA CORNELIA MARIA MEIJERshareholder of
- MARTIJN J. PENNEKAMPshareholder of
- WTA GAMING LIMITEDAlso holds roles at 4 other companies
- CLAUDIO CARUANAdirector of
- CLAUDIO CARUANAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- WTA HOLDING P.L.C.Also holds roles at 8 other companies
- SHARES HELD BY VARIOUS SHAREHOLDERSshareholder of
- CHRISTIAN FARRUGIAsecretary of
- QUIRINA CORNELIA MARIA MEIJERshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JASPER THOMAS VERSTEEGE?
- What is JASPER THOMAS VERSTEEGE's risk level?
- Where does JASPER THOMAS VERSTEEGE appear across sources?
Community intel
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