PINNACLE GAMING GROUP LIMITED
PINNACLE GAMING GROUP LIMITED — Maltese company (icij:icijol-56080692). 9 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.
- PINNACLE GAMING GROUP LIMITED
- GAMEINVEST LTD· shareholder of
- PINNACLE INVESTMENTS LIMITED· shareholder of
- GAMING OPERATIONS LIMITED· shareholder of
- GREAT EXPECTATIONS LIMITED· shareholder of
- BETCO DIGITAL ENTERTAINMENT LIMITED· shareholder of
- FAIRPLAY GAMING LIMITED· shareholder of
- PENINSULA GAMING GROUP LIMITED· shareholder of
- ST. GEORGE DEVELOPMENTS LIMITED· shareholder of
- IZI INTERACTIVE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PINNACLE GAMING GROUP LIMITED — 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 PINNACLE GAMING GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PINNACLE GAMING GROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- BETCO DIGITAL ENTERTAINMENT LIMITEDAlso holds roles at 4 other companies
- JOHANN SCHEMBRIdirector of
- JOHANN SCHEMBRIlegal representative of
- JOHANN SCHEMBRIsecretary of
- FAIRPLAY GAMING LIMITEDAlso holds roles at 7 other companies
- JOSEPH MALLIAsecretary of
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- GAMEINVEST LTDAlso holds roles at 12 other companies
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- ROSANNE DALLIdirector of
- GAMING OPERATIONS LIMITEDAlso holds roles at 7 other companies
- JOSEPH MALLIAdirector of
- JOSEPH MALLIAsecretary of
- SERGIO CAPPITTAdirector of
- GREAT EXPECTATIONS LIMITEDAlso holds roles at 12 other companies
- DEBORAH SCHEMBRIsecretary of
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- IZI INTERACTIVE LIMITEDAlso holds roles at 6 other companies
- JOSEPH MALLIAdirector of
- JOSEPH MALLIAsecretary of
- JOHANN SCHEMBRIdirector of
- PENINSULA GAMING GROUP LIMITEDAlso holds roles at 12 other companies
- JOSEPH MALLIAsecretary of
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- PINNACLE INVESTMENTS LIMITEDAlso holds roles at 13 other companies
- DEBORAH SCHEMBRIsecretary of
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- ST. GEORGE DEVELOPMENTS LIMITEDAlso holds roles at 5 other companies
- JOSEPH MALLIAdirector of
- JOSEPH MALLIAsecretary of
- JOHANN SCHEMBRIdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PINNACLE GAMING GROUP LIMITED?
- What is PINNACLE GAMING GROUP LIMITED's risk level?
- Where does PINNACLE GAMING GROUP LIMITED appear across sources?