---
title: "MICROGAMING MALTA SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30b487e1-2b5b-59bb-bdd8-217a018ebb80
json: https://whiteintel.dev/api/public/dossier/30b487e1-2b5b-59bb-bdd8-217a018ebb80
identifier: icij:icijol-55039239
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICROGAMING MALTA SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039239`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/30b487e1-2b5b-59bb-bdd8-217a018ebb80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30b487e1-2b5b-59bb-bdd8-217a018ebb80  

## Ownership & control

### Owners / controllers

- **CHIMAY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc67eafb-4c10-5cca-b744-bf207bcce174
- **MICROGAMING (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/01a07027-8c36-5cc0-bdbc-f6cc8a722e25

### 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)

**3** 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/55039239

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICROGAMING MALTA SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/30b487e1-2b5b-59bb-bdd8-217a018ebb80 · Structured JSON: https://whiteintel.dev/api/public/dossier/30b487e1-2b5b-59bb-bdd8-217a018ebb80._

_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"._