MARTA KACZMAREK
MARTA KACZMAREK — Maltese company (icij:icijol-56072525). 7 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.
- MARTA KACZMAREK
- INTERNATIONAL ADVISORY SERVICES LIMITED· secretary of
- APMAGAMING LIMITED· secretary of
- CARAGAMING Limited· secretary of
- SABIEN INTERNATIONAL LIMITED· secretary of
- CZ BACK OFFICE LIMITED· secretary of
- KAPPA ENTERTAINMENT LIMITED· secretary of
- DOMGAME LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTA KACZMAREK — 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 MARTA KACZMAREK is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 MARTA KACZMAREK is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- APMAGAMING LIMITEDAlso holds roles at 4 other companies
- SARAH TUAliquidator of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- CARAGAMING LimitedAlso holds roles at 7 other companies
- SARAH TUAliquidator of
- PIERRE MANGIONdirector of
- PIERRE MANGIONlegal representative of
- CZ BACK OFFICE LIMITEDAlso holds roles at 7 other companies
- KAREN WILSONdirector of
- KAREN WILSONlegal representative of
- SARAH TUAliquidator of
- DOMGAME LIMITEDAlso holds roles at 5 other companies
- SARAH TUAliquidator of
- KAPPA ENTERTAINMENT LIMITEDshareholder of
- ALEXANDER KOBdirector of
- INTERNATIONAL ADVISORY SERVICES LIMITEDAlso holds roles at 4 other companies
- SARAH TUAliquidator of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- KAPPA ENTERTAINMENT LIMITEDAlso holds roles at 9 other companies
- SARAH TUAliquidator of
- GESELLSCHAFT FUR INVESTITIONSPLANUNG UND BERATUNG MBHshareholder of
- ADI WINTERshareholder of
- SABIEN INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- SARAH TUAliquidator of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARTA KACZMAREK?
- What is MARTA KACZMAREK's risk level?
- Where does MARTA KACZMAREK appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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