---
title: "COOL BET HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01c835f7-8045-5beb-aa67-d896cb31280f
json: https://whiteintel.dev/api/public/dossier/01c835f7-8045-5beb-aa67-d896cb31280f
identifier: icij:icijol-55056952
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COOL BET HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056952`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01c835f7-8045-5beb-aa67-d896cb31280f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01c835f7-8045-5beb-aa67-d896cb31280f  

## Ownership & control

### Owners / controllers

- **PLANET ENTERPRISES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/710e2a72-2d72-537d-b649-6be57bb5c828
- **JEREMIAH JOHN BRINDLE** (shareholder of) — https://whiteintel.dev/entity/2e65c307-9820-534a-88f0-c1962ad6c8ea
- **SIMON BOLD** (shareholder of) — https://whiteintel.dev/entity/602f755e-aaad-53a6-8227-89f013524472
- **IGNACIO SUAREZ SUREDA** (shareholder of) — https://whiteintel.dev/entity/e0840785-a758-5415-8bd3-54d155467f8e

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

A **11-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.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55056952

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COOL BET HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/01c835f7-8045-5beb-aa67-d896cb31280f · Structured JSON: https://whiteintel.dev/api/public/dossier/01c835f7-8045-5beb-aa67-d896cb31280f._

_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"._