---
title: "JOHANN CREMONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3114b076-97bd-5709-a129-8b495e6046f6
json: https://whiteintel.dev/api/public/dossier/3114b076-97bd-5709-a129-8b495e6046f6
identifier: icij:icijol-56032124
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHANN CREMONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032124`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3114b076-97bd-5709-a129-8b495e6046f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3114b076-97bd-5709-a129-8b495e6046f6  

## Ownership & control

### Holdings / subsidiaries

- **BEST PLAY GAMING LIMITED** (director of) — https://whiteintel.dev/entity/a5b1f925-7f53-5566-bd9b-5a988abf33c8
- **BEST PLAY GAMING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5b1f925-7f53-5566-bd9b-5a988abf33c8
- **BEST PLAY GAMING LIMITED** (secretary of) — https://whiteintel.dev/entity/a5b1f925-7f53-5566-bd9b-5a988abf33c8
- **BEST PLAY GAMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5b1f925-7f53-5566-bd9b-5a988abf33c8
- **CLASSIC GAMING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9b31902e-4b7a-5e29-80e6-0a7e49eb3dbc
- **CLASSIC GAMING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b31902e-4b7a-5e29-80e6-0a7e49eb3dbc
- **CLASSIC GAMING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/9b31902e-4b7a-5e29-80e6-0a7e49eb3dbc
- **THE BETTING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/6c93edec-e417-5e25-95d4-820dea1ce3b5
- **THE BETTING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c93edec-e417-5e25-95d4-820dea1ce3b5
- **THE BETTING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/6c93edec-e417-5e25-95d4-820dea1ce3b5
- **THE BETTING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c93edec-e417-5e25-95d4-820dea1ce3b5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032124

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOHANN CREMONA** — https://whiteintel.dev/entity/3114b076-97bd-5709-a129-8b495e6046f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHANN CREMONA**. Human view: https://whiteintel.dev/entity/3114b076-97bd-5709-a129-8b495e6046f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3114b076-97bd-5709-a129-8b495e6046f6._

_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"._