Who owns TIVOLICASINO HOLDING LIMITED?

No ownership or control links for TIVOLICASINO HOLDING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TIVOLICASINO HOLDING LIMITED's risk level?

WhiteIntel flags TIVOLICASINO HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TIVOLICASINO HOLDING LIMITED appear across sources?

TIVOLICASINO HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

TIVOLICASINO HOLDING LIMITED

Name: TIVOLICASINO HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TIVOLICASINO HOLDING LIMITED, Organization, MT

TIVOLICASINO HOLDING LIMITED — Maltese company (icij:icijol-56086514). 1 holding. Cited to 1 registry.

ICIJ icijol-56086514Organization

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

TIVOLICASINO HOLDING LIMITED
- TivoliCasino.com Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TIVOLICASINO HOLDING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TIVOLICASINO HOLDING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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4 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 TIVOLICASINO HOLDING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
TivoliCasino.com Limited
Also holds roles at 3 other companies
- JAMES SCICLUNAdirector of
- JAMES SCICLUNAlegal representative of
- ROBERT ZAMMITsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns TIVOLICASINO HOLDING LIMITED?: No ownership or control links for TIVOLICASINO HOLDING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TIVOLICASINO HOLDING LIMITED's risk level?: WhiteIntel flags TIVOLICASINO HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TIVOLICASINO HOLDING LIMITED appear across sources?: TIVOLICASINO HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIVOLICASINO HOLDING LIMITED. 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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