---
title: "CHARTWELL GAMES BINGO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23001901-e59e-5902-b73a-44bbb4d166cb
json: https://whiteintel.dev/api/public/dossier/23001901-e59e-5902-b73a-44bbb4d166cb
identifier: icij:icijol-55033706
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARTWELL GAMES BINGO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033706`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/23001901-e59e-5902-b73a-44bbb4d166cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23001901-e59e-5902-b73a-44bbb4d166cb  

## Ownership & control

### Owners / controllers

- **LEE RICHARDSON** (shareholder of) — https://whiteintel.dev/entity/9b432596-1f02-5e04-a584-a9fcd3d17339
- **NYX DIGITAL GAMING (MALTA HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f095f379-5417-5c26-9aea-83e48c0d5bd6

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

A **6-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)

**3** 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/55033706

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARTWELL GAMES BINGO LIMITED**. Human view: https://whiteintel.dev/entity/23001901-e59e-5902-b73a-44bbb4d166cb · Structured JSON: https://whiteintel.dev/api/public/dossier/23001901-e59e-5902-b73a-44bbb4d166cb._

_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"._