VIADEN GAMING LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- VIADEN GAMING LIMITED
- VIADEN GAMING LIMITED· shareholder of
- FIDES CORPORATE SERVICES LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VIADEN GAMING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- ADRIANO CEFAIAlso holds roles at 362 other companies
- CORPORATE SERVICES (NOMINEE) LIMITEDdirector of
- MON ROSE LIMITEDshareholder of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDdirector of
- FIDES CORPORATE SERVICES LIMITEDAlso holds roles at 189 other companies
- TRADIC COMPANY LIMITEDshareholder of
- CAPITAL INVESTMENT HOLDINGS LIMITEDshareholder of
- MEDTRUST HOLDINGS LIMITEDshareholder of
- FRANCO FALZONAlso holds roles at 321 other companies
- CAPITAL INVESTMENT HOLDINGS LIMITEDsecretary of
- MEDTRUST HOLDINGS LIMITEDsecretary of
- FINTURIST LIMITEDsecretary of
- KURT CATANIAAlso holds roles at 13 other companies
- FINTURIST LIMITEDliquidator of
- COAST LIMITEDliquidator of
- Sophiashine Holding Ltdliquidator of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.