MULTI GAMING HOLDING COMPANY LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MULTI GAMING HOLDING COMPANY LIMITED
- GMJ LIMITED· shareholder of
- ANTONINA COMPANY LIMITED· shareholder of
- GAZ LIMITED· shareholder of
- MONTECRISTO LIMITED· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MULTI GAMING HOLDING COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 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.
- BERNARD GAUCIAlso holds roles at 104 other companies
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- PENINSULA HOLDINGS LIMITEDdirector of
- GAZ LIMITEDAlso holds roles at 2 other companies
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- GMJ LIMITEDAlso holds roles at 11 other companies
- BLUE SPIRIT SHIPPING LIMITEDshareholder of
- EMBASSY LIMITEDshareholder of
- ALHAMBRA COMPLEX LIMITEDshareholder of
- JOSEPH A. GASANAlso holds roles at 114 other companies
- TEAMWORK LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDlegal representative of
- MARIO CAMILLERIAlso holds roles at 26 other companies
- CARANT P.B.R. LIMITEDsecretary of
- CARANT TRADING LIMITEDsecretary of
- EMBASSY LIMITEDdirector of
- MARIO GAUCIAlso holds roles at 93 other companies
- GMJ LIMITEDdirector of
- GMJ LIMITEDlegal representative of
- GMJ LIMITEDsecretary of
- MARK GASANAlso holds roles at 73 other companies
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- GREENACRES LIMITEDdirector of
- MHG TRADING LIMITEDdirector of
- MONTECRISTO LIMITEDAlso holds roles at 6 other companies
- J.A.G. LIMITEDshareholder of
- JAG HOLDINGS LIMITEDshareholder of
- GASAN GROUP LIMITEDshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.