LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
PENINSULA GAMING GROUP LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- PENINSULA GAMING GROUP LIMITED
- DRAGONARA GAMING LIMITED· shareholder of
- DRAGONARA INTERACTIVE LIMITED· shareholder of
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Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DRAGONARA GAMING LIMITED
- Ivan Sciclunadirector of
- Ivan Sciclunalegal representative of
- MARK BIANCHIdirector of
- MARK BIANCHIlegal representative of
- JOSEPH MALLIAsecretary of
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- ANTHONY AXISAdirector of
- ANTHONY AXISAlegal representative of
- JOHANN SCHEMBRIdirector of
- JOHANN SCHEMBRIlegal representative of
- JOHANN SCHEMBRIshareholder of
DRAGONARA INTERACTIVE LIMITED
- MARK BIANCHIdirector of
- MARK BIANCHIlegal representative of
- JOSEPH MALLIAsecretary of
- JOHANN SCHEMBRIdirector of
- JOHANN SCHEMBRIlegal representative of
- JOHANN SCHEMBRIshareholder of