---
title: "M&B POKER INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/062401cd-2d47-5090-96ce-bd7db0d9a700
json: https://whiteintel.dev/api/public/dossier/062401cd-2d47-5090-96ce-bd7db0d9a700
identifier: icij:icijol-55036731
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M&B POKER INVEST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036731`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/062401cd-2d47-5090-96ce-bd7db0d9a700  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/062401cd-2d47-5090-96ce-bd7db0d9a700  

## Ownership & control

### Owners / controllers

- **M&B POKER INVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/8332c92f-457c-5c06-aff0-30479204d2ae
- **ALF AGE INDSETH** (shareholder of) — https://whiteintel.dev/entity/d27c8997-4f94-5adb-b213-5c53e630e506

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

A **6-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)

**3** 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/55036731

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M&B POKER INVEST LIMITED**. Human view: https://whiteintel.dev/entity/062401cd-2d47-5090-96ce-bd7db0d9a700 · Structured JSON: https://whiteintel.dev/api/public/dossier/062401cd-2d47-5090-96ce-bd7db0d9a700._

_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"._