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2 mentions1 same-page
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a Vitali; Marco Cottini; Alberto Ballabio; Mike Meilak; Margaret Peza Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC is the Las Vegas location. This entity is owned 50% by Iraklis Karabassis and 50% by BIC Holdings, Inc. Billionaire Miami, LLC is a single member LLC 100% owned by
: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC is the Las Vegas location. This entity is owned 50% by Iraklis Karabassis and 50% by BIC Holdings, Inc. Billionaire Miami, LLC is a single member LLC 100% owned by BIC Holdings. Because it is a single member LLC the activity will be reported on
2 mentions1 same-page
Page ?Same page
a Vitali; Marco Cottini; Alberto Ballabio; Mike Meilak; Margaret Peza Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC is the Las Vegas location. This entity is owned 50% by Iraklis Karabassis and 50% by BIC Holdings, Inc. Billionaire Miami, LLC is a single member LLC 100% owned by
: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC is the Las Vegas location. This entity is owned 50% by Iraklis Karabassis and 50% by BIC Holdings, Inc. Billionaire Miami, LLC is a single member LLC 100% owned by BIC Holdings. Because it is a single member LLC the activity will be reported on
2 mentions1 same-page
Page ?Same page
a Vitali; Marco Cottini; Alberto Ballabio; Mike Meilak; Margaret Peza Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC is the Las Vegas location. This entity is owned 50% by Iraklis Karabassis and 50% by BIC Holdings, Inc. Billionaire Miami, LLC is a single member LLC 100% owned by
: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC is the Las Vegas location. This entity is owned 50% by Iraklis Karabassis and 50% by BIC Holdings, Inc. Billionaire Miami, LLC is a single member LLC 100% owned by BIC Holdings. Because it is a single member LLC the activity will be reported on
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Mutual Connections (14)
Entities connected to both Las Vegas and BIC Holdings
Joe Biden
PERSON119 w/ Las·3 w/ BIC
Iraklis Karabassis
ORGANIZATION7 w/ Las·3 w/ BIC
VM
Valentina Mazzoleni
PERSON7 w/ Las·3 w/ BIC
IK Retail Group
ORGANIZATION7 w/ Las·3 w/ BIC
FM
Fabrizio Maccazzola
PERSON7 w/ Las·3 w/ BIC
LV
Luca Vitali
PERSON7 w/ Las·3 w/ BIC
MC
Marco Cottini
PERSON7 w/ Las·3 w/ BIC
Couture USA
ORGANIZATION5 w/ Las·3 w/ BIC
MP
Margaret Peza
PERSON5 w/ Las·3 w/ BIC
BIC Miami
ORGANIZATION5 w/ Las·3 w/ BIC
MM
Mike Meilak
PERSON5 w/ Las·3 w/ BIC
Bic Las Vegas
ORGANIZATION5 w/ Las·3 w/ BIC
JH
Joe Haffner
PERSON4 w/ Las·2 w/ BIC
BIC USA
ORGANIZATION3 w/ Las·3 w/ BIC