---
title: "BIT8 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a67a307-9394-5c7a-8800-51fe4511096b
json: https://whiteintel.dev/api/public/dossier/2a67a307-9394-5c7a-8800-51fe4511096b
identifier: icij:icijol-55044749
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BIT8 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044749`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a67a307-9394-5c7a-8800-51fe4511096b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a67a307-9394-5c7a-8800-51fe4511096b  

## Ownership & control

### Owners / controllers

- **BRIAN FENECH** (shareholder of) — https://whiteintel.dev/entity/e406b9c6-a8a3-5d93-98ec-a9613b977d45
- **MARIA GIORDIMAINA** (shareholder of) — https://whiteintel.dev/entity/d1a41fe1-cf95-51da-ae1e-38548032174d
- **KEITH GALEA** (shareholder of) — https://whiteintel.dev/entity/2e984e50-b7ac-5fba-b081-f3b37df8cbc4
- **ZIMAUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2d0fbfa-0dfa-5870-a463-c04e57bdb142
- **STEVE RITCHIE** (shareholder of) — https://whiteintel.dev/entity/d58f65fb-4706-5907-ae67-30d82cd977b8
- **NICHOLAS FRENDO** (shareholder of) — https://whiteintel.dev/entity/3fb295ae-c979-59de-931a-9827c0f25508
- **INTRALOT GLOBAL HOLDINGS B.V.** (shareholder of) — https://whiteintel.dev/entity/94cb3ffb-b896-545d-92ae-7def4280248e

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

A **20-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)

**8** 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/55044749

## 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 **BIT8 LIMITED** — https://whiteintel.dev/entity/2a67a307-9394-5c7a-8800-51fe4511096b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIT8 LIMITED**. Human view: https://whiteintel.dev/entity/2a67a307-9394-5c7a-8800-51fe4511096b · Structured JSON: https://whiteintel.dev/api/public/dossier/2a67a307-9394-5c7a-8800-51fe4511096b._

_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"._