---
title: "TRINITY BET HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c35fd97-da72-5fda-adec-0682ff882dbe
json: https://whiteintel.dev/api/public/dossier/3c35fd97-da72-5fda-adec-0682ff882dbe
identifier: icij:icijol-56086800
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRINITY BET HOLDING LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086800`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c35fd97-da72-5fda-adec-0682ff882dbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c35fd97-da72-5fda-adec-0682ff882dbe  

## Ownership & control

### Holdings / subsidiaries

- **TRINITY BET MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/4d36f1e8-ce33-52f4-b888-9ed20451e260
- **TRINITY BET OPERATIONS LTD** (shareholder of) — https://whiteintel.dev/entity/e0bb7f3e-3d02-5e9c-a3a7-61d47307f59a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086800

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRINITY BET HOLDING LTD**. Human view: https://whiteintel.dev/entity/3c35fd97-da72-5fda-adec-0682ff882dbe · Structured JSON: https://whiteintel.dev/api/public/dossier/3c35fd97-da72-5fda-adec-0682ff882dbe._

_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"._