Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TRINITY BET MANAGEMENT LTD

High
Company·MT·icij:icijol-55062712
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PHILIPPE WARZEEsecretary of→TRINITY BET MANAGEMENT LTD
  2. 1MALCOLM SPITERIdirector of→TRINITY BET MANAGEMENT LTD
  3. 1MALCOLM SPITERIlegal representative of→TRINITY BET MANAGEMENT LTD
  4. 1EVGENY SYCHEVdirector of→TRINITY BET MANAGEMENT LTD
  5. 1EVGENY SYCHEVlegal representative of→TRINITY BET MANAGEMENT LTD
  6. 1TRINITY BET HOLDING LTDshareholder of→TRINITY BET MANAGEMENT LTD