Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

PINNACLE INVESTMENTS LIMITED

High
Company·MT·icij:icijol-55021128
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DEBORAH SCHEMBRIsecretary of→PINNACLE INVESTMENTS LIMITED
  2. 1JOSEPH VELLAdirector of→PINNACLE INVESTMENTS LIMITED
  3. 1JOSEPH VELLAlegal representative of→PINNACLE INVESTMENTS LIMITED
  4. 1JOSEPH VELLAshareholder of→PINNACLE INVESTMENTS LIMITED
  5. 1JOSEPH SCICLUNAdirector of→PINNACLE INVESTMENTS LIMITED
  6. 1JOSEPH SCICLUNAlegal representative of→PINNACLE INVESTMENTS LIMITED
  7. 1JOSEPH SCICLUNAshareholder of→PINNACLE INVESTMENTS LIMITED
  8. 1MARUSKA SCHEMBRIdirector of→PINNACLE INVESTMENTS LIMITED
  9. 1MARUSKA SCHEMBRIlegal representative of→PINNACLE INVESTMENTS LIMITED
  10. 1JOHANN SCHEMBRIdirector of→PINNACLE INVESTMENTS LIMITED
  11. 1JOHANN SCHEMBRIlegal representative of→PINNACLE INVESTMENTS LIMITED
  12. 1JOHANN SCHEMBRIshareholder of→PINNACLE INVESTMENTS LIMITED
  13. 1GAMING OPERATIONS LIMITEDshareholder of→PINNACLE INVESTMENTS LIMITED
  14. 1PINNACLE GAMING GROUP LIMITEDshareholder of→PINNACLE INVESTMENTS LIMITED