Name: iGaming Plan Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns iGaming Plan Ltd?

Accepted Answer

In the current sources, iGaming Plan Ltd is connected to VIOLETA VOSYLE, VIOLETA VOSYLE, VIOLETA VOSYLE, JAIME DE BONO, JAIME DE BONO and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is iGaming Plan Ltd's risk level?

Accepted Answer

WhiteIntel flags iGaming Plan Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does iGaming Plan Ltd appear across sources?

Accepted Answer

iGaming Plan Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

iGaming Plan Ltd

OWNERSHIP & CONTROL