---
title: "SAFEPLAY GAMING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bbc03db-cef6-5de2-bc0e-ac3ad91be263
json: https://whiteintel.dev/api/public/dossier/2bbc03db-cef6-5de2-bc0e-ac3ad91be263
identifier: icij:icijol-55046399
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAFEPLAY GAMING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046399`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2bbc03db-cef6-5de2-bc0e-ac3ad91be263  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bbc03db-cef6-5de2-bc0e-ac3ad91be263  

## Ownership & control

### Owners / controllers

- **DIRECT LIMITED** (shareholder of) — https://whiteintel.dev/entity/13950972-a1f9-559e-83ea-0a91f6c2ede5
- **MICRO INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6538c57-2de7-5073-9e67-586b3f0e7843
- **Rexon Limited** (shareholder of) — https://whiteintel.dev/entity/bccaaec7-6a7d-5e19-8d28-6f6ebb74d040

### 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)

**5** 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/55046399

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAFEPLAY GAMING LIMITED**. Human view: https://whiteintel.dev/entity/2bbc03db-cef6-5de2-bc0e-ac3ad91be263 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bbc03db-cef6-5de2-bc0e-ac3ad91be263._

_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"._