---
title: "PVP CASINO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3facd37a-6920-5257-9286-cdc3f2cfaded
json: https://whiteintel.dev/api/public/dossier/3facd37a-6920-5257-9286-cdc3f2cfaded
identifier: icij:icijol-55044078
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PVP CASINO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044078`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3facd37a-6920-5257-9286-cdc3f2cfaded  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3facd37a-6920-5257-9286-cdc3f2cfaded  

## Ownership & control

### Owners / controllers

- **CONLEGIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c501bd9-9e34-5d0a-8149-ae3732e9fe6c
- **PVP HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/26ad875e-c3b2-5395-8c44-7b61ee58f63d

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

A **8-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)

**2** 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/55044078

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PVP CASINO LIMITED**. Human view: https://whiteintel.dev/entity/3facd37a-6920-5257-9286-cdc3f2cfaded · Structured JSON: https://whiteintel.dev/api/public/dossier/3facd37a-6920-5257-9286-cdc3f2cfaded._

_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"._