G M M & ASSOCIATES (MALTA) LIMITED
G M M & ASSOCIATES (MALTA) LIMITED — Maltese company (icij:icijol-56078369). 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.
- G M M & ASSOCIATES (MALTA) LIMITED
- G.M. HOLDING LIMITED· director of
- ONE VISION LIMITED· director of
- S4H LIMITED· legal representative of
- ZANSCAR HOLDING LIMITED· director of
- Zanscar Trading Limited· director of
- MALTA ENTERTAINMENT HOLDING LIMITED· director of
- CENTRAL EUROPEAN GAMING CENTER LIMITED· director of
- CENTRAL EUROPEAN CASINO CENTER LIMITED· director of
- CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITED· director of
- Central European Betting Center Limited· director of
- HILLS AB LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for G M M & ASSOCIATES (MALTA) LIMITED — 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 G M M & ASSOCIATES (MALTA) 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 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 G M M & ASSOCIATES (MALTA) LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- Central European Betting Center LimitedAlso holds roles at 4 other companies
- DANIELLE MANGIONsecretary of
- JOSEPHINE FARRUGIAliquidator of
- MALTA ENTERTAINMENT HOLDING LIMITEDshareholder of
- CENTRAL EUROPEAN CASINO CENTER LIMITEDAlso holds roles at 3 other companies
- DANIELLE MANGIONsecretary of
- MALTA ENTERTAINMENT HOLDING LIMITEDshareholder of
- PENTA INVESTMENTS LIMITEDshareholder of
- CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITEDAlso holds roles at 3 other companies
- DANIELLE MANGIONsecretary of
- MALTA ENTERTAINMENT HOLDING LIMITEDshareholder of
- PENTA INVESTMENTS LIMITEDshareholder of
- CENTRAL EUROPEAN GAMING CENTER LIMITEDAlso holds roles at 3 other companies
- DANIELLE MANGIONsecretary of
- MALTA ENTERTAINMENT HOLDING LIMITEDshareholder of
- PENTA INVESTMENTS LIMITEDshareholder of
- G.M. HOLDING LIMITEDAlso holds roles at 3 other companies
- GEORGE MANGIONliquidator of
- PIERRE MANGIONsecretary of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- HILLS AB LIMITEDAlso holds roles at 4 other companies
- Danielle Mangionsecretary of
- Levent Antarshareholder of
- Cetin Nuayshareholder of
- MALTA ENTERTAINMENT HOLDING LIMITEDAlso holds roles at 2 other companies
- DANIELLE MANGIONsecretary of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- ONE VISION LIMITEDAlso holds roles at 3 other companies
- PIERRE MANGIONsecretary of
- JOHN BUSUTTILliquidator of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- S4H LIMITEDAlso holds roles at 7 other companies
- CHRISTOPH MEISTERdirector of
- CHRISTOPH MEISTERlegal representative of
- CHRISTOPH MEISTERshareholder of
- ZANSCAR HOLDING LIMITEDAlso holds roles at 4 other companies
- GEORGE MANGIONliquidator of
- TIMOTHY ZAMMITsecretary of
- MIRAGO S.A. (LUXEMBOURG SOPARFI)shareholder of
- Zanscar Trading LimitedAlso holds roles at 6 other companies
- GEORGE MANGIONliquidator of
- PATRIK JALKELLdirector of
- PATRIK JALKELLlegal representative of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns G M M & ASSOCIATES (MALTA) LIMITED?
- What is G M M & ASSOCIATES (MALTA) LIMITED's risk level?
- Where does G M M & ASSOCIATES (MALTA) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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