BALAZS VEREB
BALAZS VEREB — HU company (icij:icijol-56107125). 8 holdings. Cited to 1 registry.
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.
None in current sources.
- BALAZS VEREB
- GAMING ISLANDS HOLDING LIMITED· director of
- Board Games Islands Limited· director of
- CASINO ISLANDS LIMITED· director of
- Pokerpest Services Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALAZS VEREB — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BALAZS VEREB is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HU coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BALAZS VEREB is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Board Games Islands LimitedAlso holds roles at 2 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- GAMING ISLANDS HOLDING LIMITEDshareholder of
- CASINO ISLANDS LIMITEDAlso holds roles at 2 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- GAMING ISLANDS HOLDING LIMITEDshareholder of
- GAMING ISLANDS HOLDING LIMITEDAlso holds roles at 3 other companies
- FULL MOON INDUSTRY LTDshareholder of
- EDITION INVESTMENTS LTDshareholder of
- FINETRADE LTDshareholder of
- Pokerpest Services LimitedAlso holds roles at 2 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- GAMING ISLANDS HOLDING LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BALAZS VEREB?
- What is BALAZS VEREB's risk level?
- Where does BALAZS VEREB appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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