---
title: "PinBet Malta Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18a9e64f-1315-43de-b1cc-e8d82644b145
json: https://whiteintel.dev/api/public/dossier/18a9e64f-1315-43de-b1cc-e8d82644b145
risk: High
source: WhiteIntel corporate-ownership graph
---

# PinBet Malta Ltd

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/18a9e64f-1315-43de-b1cc-e8d82644b145  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18a9e64f-1315-43de-b1cc-e8d82644b145  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-LK6YtgFf4a5CDGvjENyapp/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PinBet Malta Ltd**. Human view: https://whiteintel.dev/entity/18a9e64f-1315-43de-b1cc-e8d82644b145 · Structured JSON: https://whiteintel.dev/api/public/dossier/18a9e64f-1315-43de-b1cc-e8d82644b145._

_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"._