Who owns BELFONTI, MICHAEL ALAN?

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

What is BELFONTI, MICHAEL ALAN's risk level?

WhiteIntel flags BELFONTI, MICHAEL ALAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BELFONTI, MICHAEL ALAN appear across sources?

BELFONTI, MICHAEL ALAN is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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BELFONTI, MICHAEL ALAN

Name: BELFONTI, MICHAEL ALAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BELFONTI, MICHAEL ALAN, Organization

BELFONTI, MICHAEL ALAN — company (icij:icijol-86010216). 2 holdings. Cited to 1 registry.

ICIJ icijol-86010216Organization

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

BELFONTI, MICHAEL ALAN
- DIAMOND GAMING CORPORATION N.V. (I.L.)· supervisory director/commissioner of
- DIAMOND GAMING CASINO HOLDING N.V.· supervisory director/commissioner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BELFONTI, MICHAEL ALAN — 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 BELFONTI, MICHAEL ALAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BELFONTI, MICHAEL ALAN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
DIAMOND GAMING CASINO HOLDING N.V.
Also holds roles at 1 other company
- BARROW, NIGEL PETERmanaging director of
●
DIAMOND GAMING CORPORATION N.V. (I.L.)
Also holds roles at 2 other companies
- BARROW, NIGEL PETERmanaging director of
- DE CUBA, JEAN MAURICEtrustee of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BELFONTI, MICHAEL ALAN. 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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