Name: Azimutcasino Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Azimutcasino Limited?

Accepted Answer

In the current sources, Azimutcasino Limited is connected to LOUIS FARRUGIA, VVC GROUP HOLDINGS LIMITED, VADIM MISEVICH, VADIM MISEVICH, VADIM MISEVICH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Azimutcasino Limited's risk level?

Accepted Answer

WhiteIntel flags Azimutcasino Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Azimutcasino Limited appear across sources?

Accepted Answer

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

Azimutcasino Limited

OWNERSHIP & CONTROL