---
title: "IKKI CASINO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/147f6876-7261-5b85-bb37-53841ae1a83e
json: https://whiteintel.dev/api/public/dossier/147f6876-7261-5b85-bb37-53841ae1a83e
identifier: icij:icijol-55064767
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IKKI CASINO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064767`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/147f6876-7261-5b85-bb37-53841ae1a83e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/147f6876-7261-5b85-bb37-53841ae1a83e  

## Ownership & control

### Owners / controllers

- **VITTORIO TALAMO** (shareholder of) — https://whiteintel.dev/entity/1ab0631c-ef8a-5333-ba48-0aa3fb5683ee
- **VINCENZO TANCREDI** (shareholder of) — https://whiteintel.dev/entity/61c16d62-423a-51f7-a6a8-1b385932eb01
- **FRANCO FABBRICATORE** (shareholder of) — https://whiteintel.dev/entity/b93918c5-df84-50f7-8ce4-04bd3029a02e
- **PKF FIDUCIARIES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d31069b-9b8c-5d94-8ff3-6f8d968f3ced

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

A **7-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)

**2** 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/55064767

## 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 **IKKI CASINO LIMITED** — https://whiteintel.dev/entity/147f6876-7261-5b85-bb37-53841ae1a83e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IKKI CASINO LIMITED**. Human view: https://whiteintel.dev/entity/147f6876-7261-5b85-bb37-53841ae1a83e · Structured JSON: https://whiteintel.dev/api/public/dossier/147f6876-7261-5b85-bb37-53841ae1a83e._

_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"._