---
title: "CARAGAMING Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e0b4d51-296a-5980-91ff-dcc84efa7bf7
json: https://whiteintel.dev/api/public/dossier/0e0b4d51-296a-5980-91ff-dcc84efa7bf7
identifier: icij:icijol-55034656
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARAGAMING Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034656`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0e0b4d51-296a-5980-91ff-dcc84efa7bf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e0b4d51-296a-5980-91ff-dcc84efa7bf7  

## Ownership & control

### Owners / controllers

- **PKF FIDUCIARIES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d31069b-9b8c-5d94-8ff3-6f8d968f3ced
- **APMAGAMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/483396c7-8476-5ed8-b740-92429f407da4

### 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)

**6** 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/55034656

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARAGAMING Limited**. Human view: https://whiteintel.dev/entity/0e0b4d51-296a-5980-91ff-dcc84efa7bf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e0b4d51-296a-5980-91ff-dcc84efa7bf7._

_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"._