- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
APT-KR HOLDING LIMITED
APT-KR HOLDING LIMITED — Maltese company (icij:icijol-56083968). 3 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.
- APT-KR HOLDING LIMITED
- LB Casino Limited· shareholder of
- LB Poker Limited· shareholder of
- LB Group Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for APT-KR HOLDING 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 APT-KR HOLDING LIMITED 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 APT-KR HOLDING LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- LB Casino LimitedAlso holds roles at 7 other companies
- KEITH MASSAsecretary of
- GIAMBATTISTA BUFALINOdirector of
- GIAMBATTISTA BUFALINOlegal representative of
- LB Group LimitedAlso holds roles at 7 other companies
- KEITH MASSAsecretary of
- GIAMBATTISTA BUFALINOdirector of
- GIAMBATTISTA BUFALINOlegal representative of
- LB Poker LimitedAlso holds roles at 7 other companies
- KEITH MASSAsecretary of
- GIAMBATTISTA BUFALINOdirector of
- GIAMBATTISTA BUFALINOlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns APT-KR HOLDING LIMITED?
- What is APT-KR HOLDING LIMITED's risk level?
- Where does APT-KR HOLDING LIMITED appear across sources?