---
title: "Central European Betting Center Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bf896ec-99be-5c2d-ab53-dee61a8fee67
json: https://whiteintel.dev/api/public/dossier/2bf896ec-99be-5c2d-ab53-dee61a8fee67
identifier: icij:icijol-55031795
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Central European Betting Center Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031795`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2bf896ec-99be-5c2d-ab53-dee61a8fee67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bf896ec-99be-5c2d-ab53-dee61a8fee67  

## Ownership & control

### Owners / controllers

- **MALTA ENTERTAINMENT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/62ba8ca1-cd93-551a-a808-36d91c1817b6
- **PENTA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6fbb7024-d9a4-5db1-834e-4fc12dbf7391

### 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/55031795

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Central European Betting Center Limited**. Human view: https://whiteintel.dev/entity/2bf896ec-99be-5c2d-ab53-dee61a8fee67 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bf896ec-99be-5c2d-ab53-dee61a8fee67._

_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"._