---
title: "WIZARD'S HAT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f93f422-9f30-5943-ae1d-4e765ac04d50
json: https://whiteintel.dev/api/public/dossier/2f93f422-9f30-5943-ae1d-4e765ac04d50
identifier: icij:icijol-55076207
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WIZARD'S HAT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076207`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f93f422-9f30-5943-ae1d-4e765ac04d50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f93f422-9f30-5943-ae1d-4e765ac04d50  

## Ownership & control

### Owners / controllers

- **GREEN GAMING GROUP PLC** (shareholder of) — https://whiteintel.dev/entity/7d331292-4720-5bfb-acb5-2c50018f9bdd

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

A **8-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)

**2** 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/55076207

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WIZARD'S HAT LIMITED**. Human view: https://whiteintel.dev/entity/2f93f422-9f30-5943-ae1d-4e765ac04d50 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f93f422-9f30-5943-ae1d-4e765ac04d50._

_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"._