Name: SMART GAMING GROUP MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART GAMING GROUP MALTA LIMITED?

Accepted Answer

In the current sources, SMART GAMING GROUP MALTA LIMITED is connected to ANDREAS CURMI, ANDREAS CURMI, ANNE ABDELHAK, ANNE ABDELHAK, ANNE ABDELHAK and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART GAMING GROUP MALTA LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMART GAMING GROUP MALTA LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMART GAMING GROUP MALTA LIMITED appear across sources?

Accepted Answer

SMART GAMING GROUP MALTA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SMART GAMING GROUP MALTA LIMITED

OWNERSHIP & CONTROL