- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
BLUE WATER GAMING INSTITUTE & CASINO
BLUE WATER GAMING INSTITUTE & CASINO — AW company (icij:icijol-85040478). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.
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.
- BLUE WATER GAMING INSTITUTE & CASINO
- BARROSO ORTIZ-CROES, JOSELIN SHERAN· owner of
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BLUE WATER GAMING INSTITUTE & CASINO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BLUE WATER GAMING INSTITUTE & CASINO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AW coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BLUE WATER GAMING INSTITUTE & CASINO is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- BARROSO ORTIZ-CROES, JOSELIN SHERANAlso holds roles at 15 other companies
- ID STUDIOowner of
- ARUBA UNLIMITED PRODUCTIONS N.V.managing director of
- KNIGHTS & SOLDIERS ARMORED SHOPowner of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BLUE WATER GAMING INSTITUTE & CASINO?
- What is BLUE WATER GAMING INSTITUTE & CASINO's risk level?
- Where does BLUE WATER GAMING INSTITUTE & CASINO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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