Name: LAB FOR GAMING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAB FOR GAMING LIMITED?

Accepted Answer

In the current sources, LAB FOR GAMING LIMITED is connected to CHRISTIAN FARRUGIA, ARQ FIDUCIARIES LIMITED, LAB FOR GAMING HOLDING LIMITED, GHERARDO GIOE', GHERARDO GIOE'. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAB FOR GAMING LIMITED's risk level?

Accepted Answer

WhiteIntel flags LAB FOR GAMING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAB FOR GAMING LIMITED appear across sources?

Accepted Answer

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

LAB FOR GAMING LIMITED

OWNERSHIP & CONTROL