- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
ALADIN LOTTERY
ALADIN LOTTERY — AW company (icij:icijol-85027669). UBO chain traced 1 hop, 1 owner. 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.
- ALADIN LOTTERY
- MADURO, MAGDALENA MARIELA· owner of
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALADIN LOTTERY — 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 ALADIN LOTTERY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AW 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 ALADIN LOTTERY is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- MADURO, MAGDALENA MARIELAAlso holds roles at 6 other companies
- SANTA CRUZ CALL CENTERowner of
- ALISSA PATRIZIA DESIGNowner of
- EL FACILITOowner of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALADIN LOTTERY?
- What is ALADIN LOTTERY's risk level?
- Where does ALADIN LOTTERY appear across sources?