---
title: "MERGE GAMING MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e5a4596-e5b4-553d-9ed8-98c79ac0a30f
json: https://whiteintel.dev/api/public/dossier/3e5a4596-e5b4-553d-9ed8-98c79ac0a30f
identifier: icij:icijol-55045787
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MERGE GAMING MALTA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045787`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e5a4596-e5b4-553d-9ed8-98c79ac0a30f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e5a4596-e5b4-553d-9ed8-98c79ac0a30f  

## Ownership & control

### Owners / controllers

- **ALFARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/200a7ff2-501d-5492-9a60-ee46fe3ae6c8
- **NATASHA DIAS-MCDANIEL** (shareholder of) — https://whiteintel.dev/entity/1c8ac06a-8d51-5e41-94e6-6bd15d192e33

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

A **9-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/55045787

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERGE GAMING MALTA LTD**. Human view: https://whiteintel.dev/entity/3e5a4596-e5b4-553d-9ed8-98c79ac0a30f · Structured JSON: https://whiteintel.dev/api/public/dossier/3e5a4596-e5b4-553d-9ed8-98c79ac0a30f._

_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"._