---
title: "CASINO PLAYERS, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7eb4987-1b8d-5000-860e-1abe32d9f644
json: https://whiteintel.dev/api/public/dossier/f7eb4987-1b8d-5000-860e-1abe32d9f644
identifier: sec:0001374536
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASINO PLAYERS, INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001374536`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7eb4987-1b8d-5000-860e-1abe32d9f644  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7eb4987-1b8d-5000-860e-1abe32d9f644  

## Ownership & control

### Owners / controllers

- **SRAMOWICZ STEVEN** (tenpercentowner) — https://whiteintel.dev/entity/964b473e-d91f-5151-917d-cfc14c00c70b
- **EPIZON LTD.** (tenpercentowner) — https://whiteintel.dev/entity/12d5208e-2da2-593e-bb99-7034db03d509
- **THE OLIVE TREE TRUST** (tenpercentowner) — https://whiteintel.dev/entity/1ab44cf2-77a9-5573-8918-3df4efe9440b
- **HOLLIS SHARON LYNNE** (tenpercentowner) — https://whiteintel.dev/entity/bcc8c4cb-0f8b-5bde-98d2-98966a78d34b
- **SHANOVEN TRUST** (tenpercentowner) — https://whiteintel.dev/entity/ba20b4cb-a812-560c-aaf0-e9cd39489ade
- **AELLA LTD.** (tenpercentowner) — https://whiteintel.dev/entity/d07ed01c-4d4a-5ebf-ad3a-c4b8fedb2a1d
- **FORHAN WILLIAM** (tenpercentowner) — https://whiteintel.dev/entity/47754546-d3f0-5d52-841d-3b585839bef3
- **LAGAN SEAMUS** (tenpercentowner) — https://whiteintel.dev/entity/85e71016-5a5e-5b3e-888d-90d3a38d32d2
- **SIMMONS JACE** (tenpercentowner) — https://whiteintel.dev/entity/5bdfd63f-620f-54aa-a794-9b33590a8b81
- **MENDOLIA THOMAS FRANCIS DO** (tenpercentowner) — https://whiteintel.dev/entity/28578e4a-1d31-5435-b9b7-196b862a8b08
- **ALCIMEDE LLC** (tenpercentowner) — https://whiteintel.dev/entity/d6c08e12-ed06-533d-a3dd-c59b351a6c83
- **ROCA FRANCISCO III** (tenpercentowner) — https://whiteintel.dev/entity/1c09aff7-0bc9-50cf-9d10-cfa923a0b889
- **MEDICAL APPLICATION RESEARCH CORP.** (tenpercentowner) — https://whiteintel.dev/entity/8d3f8e9f-849b-588e-a510-41e2ef4b0795

### UBO chain (walk to the ultimate owner)

A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CASINO PLAYERS, INC.** — https://whiteintel.dev/entity/f7eb4987-1b8d-5000-860e-1abe32d9f644 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASINO PLAYERS, INC.**. Human view: https://whiteintel.dev/entity/f7eb4987-1b8d-5000-860e-1abe32d9f644 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7eb4987-1b8d-5000-860e-1abe32d9f644._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._