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TRIDENT GAMING (MALTA) LIMITED

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Company·MT·icij:icijol-55048173
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MICHAEL J. ZAMMITsecretary of→TRIDENT GAMING (MALTA) LIMITED
  2. 1ANDREW ZAMMITsecretary of→TRIDENT GAMING (MALTA) LIMITED
  3. 1DAVID DEMARCOliquidator of→TRIDENT GAMING (MALTA) LIMITED
  4. 1RELIANCE MANAGEMENT LTDshareholder of→TRIDENT GAMING (MALTA) LIMITED
  5. 111.11. HOLDINGS (MALTA) LIMITEDshareholder of→TRIDENT GAMING (MALTA) LIMITED
  6. 1SYLVIA BERNADETTE DE GUZMAN GONZALEZdirector of→TRIDENT GAMING (MALTA) LIMITED
  7. 1SYLVIA BERNADETTE DE GUZMAN GONZALEZlegal representative of→TRIDENT GAMING (MALTA) LIMITED