Who owns ONLINECASINO DEUTSCHLAND GMBH?

No ownership or control links for ONLINECASINO DEUTSCHLAND GMBH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ONLINECASINO DEUTSCHLAND GMBH's risk level?

WhiteIntel flags ONLINECASINO DEUTSCHLAND GMBH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ONLINECASINO DEUTSCHLAND GMBH appear across sources?

ONLINECASINO DEUTSCHLAND GMBH is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

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Legal entityLow

ONLINECASINO DEUTSCHLAND GMBH

Name: ONLINECASINO DEUTSCHLAND GMBH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ONLINECASINO DEUTSCHLAND GMBH, Organization, DE

ONLINECASINO DEUTSCHLAND GMBH — German company (icij:icijol-56096084). 1 holding. Cited to 1 registry.

ICIJ icijol-56096084Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ONLINECASINO DEUTSCHLAND GMBH
- OCG INTERNATIONAL LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ONLINECASINO DEUTSCHLAND GMBH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ONLINECASINO DEUTSCHLAND GMBH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore DE coverage

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4 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 ONLINECASINO DEUTSCHLAND GMBH is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
OCG INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- MATHIAS KUEHNEdirector of
- MATHIAS KUEHNElegal representative of
- MICHAEL J. ZAMMITsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ONLINECASINO DEUTSCHLAND GMBH?: No ownership or control links for ONLINECASINO DEUTSCHLAND GMBH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ONLINECASINO DEUTSCHLAND GMBH's risk level?: WhiteIntel flags ONLINECASINO DEUTSCHLAND GMBH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ONLINECASINO DEUTSCHLAND GMBH appear across sources?: ONLINECASINO DEUTSCHLAND GMBH is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ONLINECASINO DEUTSCHLAND GMBH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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