---
title: "Ainigma Gaming Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/398dc5c6-0010-55ce-9906-b925b308155a
json: https://whiteintel.dev/api/public/dossier/398dc5c6-0010-55ce-9906-b925b308155a
identifier: icij:icijol-82023430
jurisdiction: ZA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ainigma Gaming Limited

**Type:** Company  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-82023430`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/398dc5c6-0010-55ce-9906-b925b308155a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/398dc5c6-0010-55ce-9906-b925b308155a  

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **Behan - Andrew Ronald** (shareholder of) — https://whiteintel.dev/entity/84182267-f41e-59ae-8981-dd7ddcbe060d
- **Behan - Andrew Ronald** (ultimate beneficial owner of) — https://whiteintel.dev/entity/84182267-f41e-59ae-8981-dd7ddcbe060d
- **Sheldon - Raquel Eleanor** (shareholder of) — https://whiteintel.dev/entity/88dfba6f-d816-5291-b952-e2467b4ba1d3
- **Sheldon - Raquel Eleanor** (ultimate beneficial owner of) — https://whiteintel.dev/entity/88dfba6f-d816-5291-b952-e2467b4ba1d3

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/82023430

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ainigma Gaming Limited**. Human view: https://whiteintel.dev/entity/398dc5c6-0010-55ce-9906-b925b308155a · Structured JSON: https://whiteintel.dev/api/public/dossier/398dc5c6-0010-55ce-9906-b925b308155a._

_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"._