Name: ICON GAMING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICON GAMING LIMITED?

Accepted Answer

In the current sources, ICON GAMING LIMITED is connected to PIERRE LAURENT BRUNO PAOLO JEAN RIVARA, PIERRE LAURENT BRUNO PAOLO JEAN RIVARA, HECTOR J SPITERI, ANGELA MARINELLI, PI TRUSTEES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICON GAMING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ICON GAMING LIMITED appear across sources?

Accepted Answer

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

ICON GAMING LIMITED

OWNERSHIP & CONTROL