---
title: "INVEST GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0098c460-dcf0-51fe-905d-e1c8ce3f1b26
json: https://whiteintel.dev/api/public/dossier/0098c460-dcf0-51fe-905d-e1c8ce3f1b26
identifier: icij:icijol-56083556
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INVEST GROUP LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083556`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0098c460-dcf0-51fe-905d-e1c8ce3f1b26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0098c460-dcf0-51fe-905d-e1c8ce3f1b26  

## Ownership & control

### Holdings / subsidiaries

- **GREEN ENERGY INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/2281f16a-7f8a-5206-ba3d-e59567dc8aad
- **GREEN ENERGY INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/2281f16a-7f8a-5206-ba3d-e59567dc8aad
- **GREEN ENERGY INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/2281f16a-7f8a-5206-ba3d-e59567dc8aad
- **ENERGY & ESTATE LTD** (director of) — https://whiteintel.dev/entity/130ef53e-defc-5e97-94fe-44501a9a5724
- **ENERGY & ESTATE LTD** (legal representative of) — https://whiteintel.dev/entity/130ef53e-defc-5e97-94fe-44501a9a5724
- **ENERGY & ESTATE LTD** (shareholder of) — https://whiteintel.dev/entity/130ef53e-defc-5e97-94fe-44501a9a5724
- **PLAYTHEGAME INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/8f0703e9-295b-5f75-941c-39b1af30867b
- **PLAYTHEGAME INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f0703e9-295b-5f75-941c-39b1af30867b
- **PLAYTHEGAME LIMITED** (director of) — https://whiteintel.dev/entity/125ddc4d-f3f4-5c32-a786-72dafa085b42
- **PLAYTHEGAME LIMITED** (legal representative of) — https://whiteintel.dev/entity/125ddc4d-f3f4-5c32-a786-72dafa085b42
- **PLAYTHEGAME LIMITED** (shareholder of) — https://whiteintel.dev/entity/125ddc4d-f3f4-5c32-a786-72dafa085b42
- **DRACONIS INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/43d3b5f7-3d2d-5c37-9d14-008fb2cdda04

…and **76** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083556

## 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 **INVEST GROUP LTD** — https://whiteintel.dev/entity/0098c460-dcf0-51fe-905d-e1c8ce3f1b26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVEST GROUP LTD**. Human view: https://whiteintel.dev/entity/0098c460-dcf0-51fe-905d-e1c8ce3f1b26 · Structured JSON: https://whiteintel.dev/api/public/dossier/0098c460-dcf0-51fe-905d-e1c8ce3f1b26._

_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"._