---
title: "CMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0824b77c-a832-583e-ad3f-05d2244baf95
json: https://whiteintel.dev/api/public/dossier/0824b77c-a832-583e-ad3f-05d2244baf95
identifier: icij:icijol-56083756
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CMS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083756`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0824b77c-a832-583e-ad3f-05d2244baf95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0824b77c-a832-583e-ad3f-05d2244baf95  

## Ownership & control

### Holdings / subsidiaries

- **WEST AFRICAN GAMING LTD** (shareholder of) — https://whiteintel.dev/entity/e24a6af9-8888-59da-b200-21dae7a82328
- **RED SPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/39e50d5e-96ee-5a9a-a1f3-fdbeda89036f
- **BATTLEPAL HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/a987453f-bac8-5b59-b0b0-3cadca1bf0c8
- **BATTLEPAL HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/a987453f-bac8-5b59-b0b0-3cadca1bf0c8
- **DELTA GAMING LTD** (director of) — https://whiteintel.dev/entity/7f4a8a81-8abe-53c7-b640-c427ab5cf427
- **DELTA GAMING LTD** (legal representative of) — https://whiteintel.dev/entity/7f4a8a81-8abe-53c7-b640-c427ab5cf427
- **YOMI GROUP LTD** (director of) — https://whiteintel.dev/entity/e7ac1de3-24b1-59d2-8619-7d7a41c94ae8
- **YOMI GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/e7ac1de3-24b1-59d2-8619-7d7a41c94ae8
- **ONLINE CASINO GERMANY LTD** (director of) — https://whiteintel.dev/entity/6b88ea26-9ecb-5a6b-b33c-fb3ba1c634b3
- **ONLINE CASINO GERMANY LTD** (legal representative of) — https://whiteintel.dev/entity/6b88ea26-9ecb-5a6b-b33c-fb3ba1c634b3
- **GLOBAL BUSINESS TECH HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/052f5ca8-5224-50cc-9770-362c4f54d37d
- **GLOBAL BUSINESS TECH HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/052f5ca8-5224-50cc-9770-362c4f54d37d

…and **10** 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/56083756

## 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 **CMS LIMITED** — https://whiteintel.dev/entity/0824b77c-a832-583e-ad3f-05d2244baf95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CMS LIMITED**. Human view: https://whiteintel.dev/entity/0824b77c-a832-583e-ad3f-05d2244baf95 · Structured JSON: https://whiteintel.dev/api/public/dossier/0824b77c-a832-583e-ad3f-05d2244baf95._

_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"._