---
title: "iGame Holding p.l.c. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ccc7976-460c-55fc-b3bd-f4da4ae00404
json: https://whiteintel.dev/api/public/dossier/3ccc7976-460c-55fc-b3bd-f4da4ae00404
identifier: icij:icijol-55033938
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# iGame Holding p.l.c.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033938`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ccc7976-460c-55fc-b3bd-f4da4ae00404  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ccc7976-460c-55fc-b3bd-f4da4ae00404  

## Ownership & control

### Owners / controllers

- **BLUE LIZARD CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4baf9a8f-307f-54ab-b501-4f993a2fff1e
- **MIKA PAASONEN** (shareholder of) — https://whiteintel.dev/entity/5582778d-3d62-5072-83be-7b5c200aa330
- **RIO GROUP OY** (shareholder of) — https://whiteintel.dev/entity/03c13593-9942-5da3-8e62-4152cce6a5d5
- **ZEROMAN OY** (shareholder of) — https://whiteintel.dev/entity/aae41c68-84d9-5c8b-a9db-3146c2ed495c
- **CHARIDIMOS DEMETRIOU** (shareholder of) — https://whiteintel.dev/entity/c4131e6c-83ee-5b05-b16a-0e81643c2893
- **POTERO GROUP OU** (shareholder of) — https://whiteintel.dev/entity/84891280-aeeb-5f8a-9cdf-517e6bb1b707
- **PAJA NORDIC OU** (shareholder of) — https://whiteintel.dev/entity/bfe3b294-5872-5a2f-b86e-74cc1613f6c1
- **KAI MAKELA** (shareholder of) — https://whiteintel.dev/entity/b345e7c1-5de9-5c00-bf6a-b3b20363da8d
- **JUHA PEKKA PELTONEN** (shareholder of) — https://whiteintel.dev/entity/fa051c5b-1fd4-5ed6-a73e-2dba9e1271d4
- **QLAFF LIMITED** (shareholder of) — https://whiteintel.dev/entity/b30cd997-ffd6-58e6-b541-5f44edf4c2ef
- **JYRI MARKO TEKONIEMI** (shareholder of) — https://whiteintel.dev/entity/fa7d8e69-6115-51e0-9fdb-e31cb57f1186
- **ROALD VAGN HANSEN** (shareholder of) — https://whiteintel.dev/entity/47869d4a-4f55-5744-b218-46256c5569fb
- **KENNETH KEISERAAS** (shareholder of) — https://whiteintel.dev/entity/a4baf660-7227-501d-9e49-7f5d222ca0be
- **JONNY SVEIN OEN** (shareholder of) — https://whiteintel.dev/entity/a4811307-4927-5c40-981d-d1c7cddc492e
- **ETIENNE CARABOTT** (shareholder of) — https://whiteintel.dev/entity/3e49e038-b9b5-5bcf-9a0c-f04b38122dc3
- **TOBIAS FORSGREN** (shareholder of) — https://whiteintel.dev/entity/321c9fba-1fec-5236-a2c8-a91bb4d44938
- **NILS NILSSON** (shareholder of) — https://whiteintel.dev/entity/eaab658d-a5e0-51b6-be13-5b1105417490
- **ANDREAS HIBELL** (shareholder of) — https://whiteintel.dev/entity/2c0c7b3e-c2d9-5669-9e44-223610fa8290
- **TORBJORN LIVBOM** (shareholder of) — https://whiteintel.dev/entity/12c1f5d3-2fce-532e-aa00-e793b0c68f0d
- **IVAN CARABOTT** (shareholder of) — https://whiteintel.dev/entity/78dc280c-65c9-5d84-af77-0db49b581259
- **PATRIK DALUNDE** (shareholder of) — https://whiteintel.dev/entity/a7068dc2-56ec-5f26-8bce-08260da72fd0
- **EMIL SVENSSON** (shareholder of) — https://whiteintel.dev/entity/91735044-2f28-555b-8028-9397c3b6a42f
- **JOHAN WEHLIN** (shareholder of) — https://whiteintel.dev/entity/1c2dfb08-c4f4-5937-8b04-1d4459d4c4b1
- **O'Neill Shaun** (shareholder of) — https://whiteintel.dev/entity/85ecc919-0dc9-5b8f-83cc-a1cfb5f40563
- **Azzopardi Patrick** (shareholder of) — https://whiteintel.dev/entity/9a8a9e30-f437-5033-98bc-68ca80bdf7fb
- **DORFSBERG INVEST AB** (shareholder of) — https://whiteintel.dev/entity/c645373c-b1fc-5378-81e5-09b64e7e3e00
- **REEL INVEST AB** (shareholder of) — https://whiteintel.dev/entity/f27d422d-a528-526d-9771-434b9ab9e5d0
- **POSJARV HOLDING AB** (shareholder of) — https://whiteintel.dev/entity/a035cbc6-77cb-567a-81a4-65df03d737fe
- **PROSPUS AB** (shareholder of) — https://whiteintel.dev/entity/6eeb9485-3712-5e29-ad96-2a700249f991
- **KANETEG GROUP AB** (shareholder of) — https://whiteintel.dev/entity/24832ba0-dd08-5ae2-b5e4-b745700d8f02
- **PER STRANDBERG** (shareholder of) — https://whiteintel.dev/entity/67e4c38b-8714-5706-bd22-97a72155b91f
- **RISTO MYLLYMAKI** (shareholder of) — https://whiteintel.dev/entity/efc213e2-7c74-5662-bd87-9df27388b86b
- **AXEL ANDERSSON** (shareholder of) — https://whiteintel.dev/entity/90e36077-7b61-57e6-940f-842f7a618177
- **PETER VICTORIN** (shareholder of) — https://whiteintel.dev/entity/797315a7-a012-5f60-a924-e5ed9f7b4a80
- **DANIEL MARKLUND** (shareholder of) — https://whiteintel.dev/entity/187ae43c-6152-5397-a38d-187a67050d93
- **KARL BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/909989d0-d84a-5d38-ba0a-3dbca81a6036
- **ADAM FRANKS** (shareholder of) — https://whiteintel.dev/entity/85e2582c-e50d-5197-9b48-cb1bf3cbde1b
- **RAGNHILD GABRIELLA SEHLSTEDT** (shareholder of) — https://whiteintel.dev/entity/8b4d23af-2982-5b37-a5c4-65e9aa974abd
- **DAVID LINDSTROM** (shareholder of) — https://whiteintel.dev/entity/7c21b41c-9acc-54e7-9900-f11a5f4fcecc
- **OSTEN CARLSSON** (shareholder of) — https://whiteintel.dev/entity/0b13a3e3-77b8-544e-8aa0-4d32abf64392
- **Robin Ivarsson** (shareholder of) — https://whiteintel.dev/entity/3c27ce80-e829-5080-97c5-ef6cc8cde9ca
- **TAJ HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/71455a6a-8ebb-5561-8e7b-5ff50f63593f
- **PLUS ONE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/2af4049f-aefb-548e-9f78-209ff1d30cf7
- **TOPFIRE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4477c9f6-cb76-5be5-a841-599dc8f6331b
- **Castech Limited** (shareholder of) — https://whiteintel.dev/entity/f2df7d7e-8c7b-5067-a8f0-18465a6220c9
- **LEMILLE INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/11db5d64-cf1b-5aed-8f3b-881881382b2b
- **AE INVESTMENT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/360481d9-0ac1-5a6d-93f1-42f9417a8c37
- **AXnCO CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4e3e22f-f842-508f-b1b1-35b9df7f9b27
- **TRICAP ASSURANCE SPC** (shareholder of) — https://whiteintel.dev/entity/985e6895-5a47-5608-9798-f7a09100cfa8
- **ANNA-KAISA MAIJALA** (shareholder of) — https://whiteintel.dev/entity/859a30b4-d785-5e46-af04-53e4a066eaea
- **PASI NOUSIAINEN** (shareholder of) — https://whiteintel.dev/entity/6cd4528b-4106-547d-98c6-ebcaa3267b0a
- **ATTE ALEKSI SEGELDAHL** (shareholder of) — https://whiteintel.dev/entity/adc67a38-08de-5ec1-9a8f-89693899fd7c
- **PATRIK OSTERAKER** (shareholder of) — https://whiteintel.dev/entity/083ebadf-2eb1-560e-87f2-92c1e658dc45
- **LASSE ANTERO LARVANKO** (shareholder of) — https://whiteintel.dev/entity/bffff55c-cab0-5869-b142-05e264fcf7a5
- **AKI EEMELI MAKELA** (shareholder of) — https://whiteintel.dev/entity/bd9c7e91-2b1e-59d4-9103-755611ca5285

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

A **67-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)

**20** 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/55033938

## 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 **iGame Holding p.l.c.** — https://whiteintel.dev/entity/3ccc7976-460c-55fc-b3bd-f4da4ae00404 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **iGame Holding p.l.c.**. Human view: https://whiteintel.dev/entity/3ccc7976-460c-55fc-b3bd-f4da4ae00404 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ccc7976-460c-55fc-b3bd-f4da4ae00404._

_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"._