---
title: "GTECH Malta Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31fa3dd5-a224-5f05-9c0f-a6e46d4d8676
json: https://whiteintel.dev/api/public/dossier/31fa3dd5-a224-5f05-9c0f-a6e46d4d8676
identifier: icij:icijol-56081221
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GTECH Malta Holdings Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081221`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/31fa3dd5-a224-5f05-9c0f-a6e46d4d8676  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31fa3dd5-a224-5f05-9c0f-a6e46d4d8676  

## Ownership & control

### Holdings / subsidiaries

- **GTECH Malta Poker Limited** (shareholder of) — https://whiteintel.dev/entity/07458018-fb1a-5c5b-b35f-0b8c1c52c5e4
- **GTECH Malta Casino Limited** (shareholder of) — https://whiteintel.dev/entity/9aa7db5c-b724-5b49-8725-c655fffc304b
- **INTERNATIONAL POKER NETWORK LIMITED** (shareholder of) — https://whiteintel.dev/entity/509c3237-4749-519b-9c4f-cb41749ae689

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081221

## 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 **GTECH Malta Holdings Limited** — https://whiteintel.dev/entity/31fa3dd5-a224-5f05-9c0f-a6e46d4d8676 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GTECH Malta Holdings Limited**. Human view: https://whiteintel.dev/entity/31fa3dd5-a224-5f05-9c0f-a6e46d4d8676 · Structured JSON: https://whiteintel.dev/api/public/dossier/31fa3dd5-a224-5f05-9c0f-a6e46d4d8676._

_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"._