Who owns GLOBAL CASINOS INC?

In the current sources, GLOBAL CASINOS INC is connected to BALLER LANCE, NEUMAN CLIFFORD L ESQ, NACHT LEONARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLOBAL CASINOS INC's risk level?

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

Where does GLOBAL CASINOS INC appear across sources?

GLOBAL CASINOS 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: 36

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

Legal entityLow

GLOBAL CASINOS INC

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

GLOBAL CASINOS INC — US company (sec:0000727346). UBO chain traced 36 hops, 3 owners. Every claim linked to its source.

SEC 0000727346CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 36 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

GLOBAL CASINOS INC
- BALLER LANCE· tenpercentowner· via SEC EDGAR
- NEUMAN CLIFFORD L ESQ· tenpercentowner· via SEC EDGAR
- NACHT LEONARD· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

36 hops lockedDOSSIER

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

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Verified Dossier€29

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 GLOBAL CASINOS INC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

9 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.

●
BATHGATE STEVEN MARK
Also holds roles at 4 other companies
- HireQuest, Inc.director
- ACROSS AMERICA FINANCIAL SERVICES, INC.director
- PEERLESS SYSTEMS CORPdirector
●
BLOOMQUIST PETE
Also holds roles at 1 other company
- SMART MOVE, INC.officer
●
BROGDON CHRISTOPHER F
Also holds roles at 4 other companies
- REGIONAL HEALTH PROPERTIES, INCdirectorother
- REGIONAL HEALTH PROPERTIES, INCofficer
- REGIONAL HEALTH PROPERTIES, INCdirector
●
BROGDON CONNIE B
Also holds roles at 2 other companies
- REGIONAL HEALTH PROPERTIES, INCother
- REGIONAL HEALTH PROPERTIES, INCtenpercentowner
●
CREAMER JAMES W III
Also holds roles at 2 other companies
- WESTMOUNTAIN GOLD, INC.officer
- ACROSS AMERICA REAL ESTATE CORPofficer
●
HUSS TODD EDWIN
Also holds roles at 1 other company
- MUSCLEPHARM CORPofficer
●
LUND KENT JEFFREY
Also holds roles at 2 other companies
- SMART MOVE, INC.director
- CITADEL ASSET MANAGEMENT LTDdirector
●
NEUMAN CLIFFORD L ESQ
Also holds roles at 3 other companies
- ATHENA GOLD CORPother
- ATHENA GOLD CORPtenpercentowner
- BIOMEDICAL TECHNOLOGY SOLUTIONS HOLDINGS INCdirector
●
RHINE ZVI MICHAEL
Also holds roles at 3 other companies
- Cineverse Corp.director
- Cineverse Corp.directorother
- Cineverse Corp.other

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

/03

Common questions

Who owns GLOBAL CASINOS INC?: In the current sources, GLOBAL CASINOS INC is connected to BALLER LANCE, NEUMAN CLIFFORD L ESQ, NACHT LEONARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GLOBAL CASINOS INC's risk level?: WhiteIntel flags GLOBAL CASINOS INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLOBAL CASINOS INC appear across sources?: GLOBAL CASINOS 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 GLOBAL CASINOS 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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