---
title: "PRIMEBET GAMES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/072c4886-68dd-5465-a135-a79cd071995d
json: https://whiteintel.dev/api/public/dossier/072c4886-68dd-5465-a135-a79cd071995d
identifier: icij:icijol-55036521
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PRIMEBET GAMES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036521`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/072c4886-68dd-5465-a135-a79cd071995d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/072c4886-68dd-5465-a135-a79cd071995d  

## Ownership & control

### Owners / controllers

- **DANIELA GRIOLI** (shareholder of) — https://whiteintel.dev/entity/87da108c-f964-597e-9be2-ff8332e0a1be
- **BOOKMAKER SOFTWARE SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/3dceb666-deec-5f7b-8770-9c8c58b17d4c

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

A **8-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)

**4** 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/55036521

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRIMEBET GAMES LIMITED**. Human view: https://whiteintel.dev/entity/072c4886-68dd-5465-a135-a79cd071995d · Structured JSON: https://whiteintel.dev/api/public/dossier/072c4886-68dd-5465-a135-a79cd071995d._

_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"._