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BIC Holdings
Organization
3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00645680.pdf (email 3: RE: Bic Las Vegas)
1 mentionEFTA00645680_email_003
: 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
EFTA00861216.pdf (email 4: RE: Bic Las Vegas)
1 mentionEFTA00861216_email_004
: 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
EFTA00861227.pdf (email 4: RE: Bic Las Vegas)
1 mentionEFTA00861227_email_004
: 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
Sponsored
Connected Entities(15)
BIC USA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
3 docs3 co-mentions
MM
Mike Meilak
PersonPerson referenced in documents
3 docs3 co-mentions
Iraklis Karabassis
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
3 docs3 co-mentions
Bic Las Vegas
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Couture USA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
IK Retail Group
OrganizationOrganization referenced in documents
3 docs3 co-mentions
VM
Valentina Mazzoleni
PersonPerson referenced in documents
3 docs3 co-mentions
FM
Fabrizio Maccazzola
PersonPerson referenced in documents
3 docs3 co-mentions
LV
Luca Vitali
PersonPerson referenced in documents
3 docs3 co-mentions
MC
Marco Cottini
PersonPerson referenced in documents
3 docs3 co-mentions
MP
Margaret Peza
PersonPerson referenced in documents
3 docs3 co-mentions
BIC Miami
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JH
Joe Haffner
PersonPerson referenced in documents
2 docs2 co-mentions