LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MICHAEL DANIEL BENNETT is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MICHAEL DANIEL BENNETT
- INTERNATIONAL POKER NETWORK LIMITED· director of
- DOT NET GAMING LIMITED· director of
- ANGLER GAMING PLC· director of
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Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
INTERNATIONAL POKER NETWORK LIMITED
- ROBERT ANDREW JONESdirector of
- ROBERT ANDREW JONESlegal representative of
- GODEFRIDUS HUBERT JOSEPH KONINGSsecretary of
- CHRISTOPHER GALEAliquidator of
- E-MANAGEMENT LTDshareholder of
- GTECH Malta Holdings Limitedshareholder of
DOT NET GAMING LIMITED
- CHAMPION WINNER DEVELOPMENT LTDshareholder of
- PHILIPPE WARZEEsecretary of
- RAYMOND J. VELLAliquidator of
ANGLER GAMING PLC
- OLGA FINKELsecretary of
- DAVID MICHAEL GRAYdirector of
- DAVID MICHAEL GRAYlegal representative of
- BENGT ERIK ERIKSSONshareholder of
- BERIT ANITA LINDWALLshareholder of
- KARL PETER GUDMUND HAMBERGshareholder of
- BOWLINE INVESTMENTS S.A.R.L.shareholder of
- MALTA STOCK EXCHANGE PLCshareholder of
- KNOJT LIMITEDshareholder of