---
title: "GM GAMING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2feedf52-c93b-546e-9204-86e43b2e1184
json: https://whiteintel.dev/api/public/dossier/2feedf52-c93b-546e-9204-86e43b2e1184
identifier: icij:icijol-55036702
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GM GAMING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036702`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2feedf52-c93b-546e-9204-86e43b2e1184  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2feedf52-c93b-546e-9204-86e43b2e1184  

## Ownership & control

### Owners / controllers

- **HONIBAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/df798d0a-8bb5-5bd3-b979-867c699572e0
- **GOLDPLAY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/57d8061a-aa47-51f9-a385-8247877d4bf1

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

A **11-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)

**6** 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/55036702

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GM GAMING LIMITED**. Human view: https://whiteintel.dev/entity/2feedf52-c93b-546e-9204-86e43b2e1184 · Structured JSON: https://whiteintel.dev/api/public/dossier/2feedf52-c93b-546e-9204-86e43b2e1184._

_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"._