Name: OEG MALTA GAMING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OEG MALTA GAMING LIMITED?

Accepted Answer

In the current sources, OEG MALTA GAMING LIMITED is connected to OLYMPIC ENTERTAINMENT GROUP AS, OEG MALTA HOLDING LIMITED, MADIS JAAGER, MADIS JAAGER, MEELIS PIELBERG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OEG MALTA GAMING LIMITED's risk level?

Accepted Answer

WhiteIntel flags OEG MALTA GAMING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OEG MALTA GAMING LIMITED appear across sources?

Accepted Answer

OEG MALTA GAMING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

OEG MALTA GAMING LIMITED

OWNERSHIP & CONTROL