RAFFAELE AMODIO
RAFFAELE AMODIO — Italian company (icij:icijol-56105887). 12 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.
- RAFFAELE AMODIO
- BETCLICK HOLDINGS LIMITED· director of
- MANGAS INVESTMENT LIMITED· director of
- MANGAS GAMING MALTA LIMITED· director of
- BC MALTA SERVICES LIMITED· director of
- BEM OPERATIONS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAFFAELE AMODIO — 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 RAFFAELE AMODIO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IT 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 RAFFAELE AMODIO is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- BC MALTA SERVICES LIMITEDAlso holds roles at 4 other companies
- SIMONA CAMILLERIsecretary of
- Lars Peter Sjobergdirector of
- Lars Peter Sjoberglegal representative of
- BEM OPERATIONS LIMITEDAlso holds roles at 4 other companies
- SIMONA CAMILLERIsecretary of
- Lars Peter Sjobergdirector of
- Lars Peter Sjoberglegal representative of
- BETCLICK HOLDINGS LIMITEDAlso holds roles at 3 other companies
- SIMONA CAMILLERIsecretary of
- EURO GAMING INVESTMENT SAshareholder of
- QUICKLINE SERVICES LIMITEDshareholder of
- MANGAS GAMING MALTA LIMITEDAlso holds roles at 2 other companies
- EURO GAMING INVESTMENT SAshareholder of
- MANGAS INVESTMENT LIMITEDshareholder of
- MANGAS INVESTMENT LIMITEDAlso holds roles at 4 other companies
- BETCLIC EVEREST GROUPshareholder of
- Lars Peter Sjobergdirector of
- Lars Peter Sjoberglegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAFFAELE AMODIO?
- What is RAFFAELE AMODIO's risk level?
- Where does RAFFAELE AMODIO appear across sources?
Community intel
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