---
title: "CASINO CARE (MALTA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41e18d49-e2be-579b-a28e-2e12f3b7c9cb
json: https://whiteintel.dev/api/public/dossier/41e18d49-e2be-579b-a28e-2e12f3b7c9cb
identifier: icij:icijol-55060672
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASINO CARE (MALTA) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060672`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41e18d49-e2be-579b-a28e-2e12f3b7c9cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41e18d49-e2be-579b-a28e-2e12f3b7c9cb  

## Ownership & control

### Owners / controllers

- **CC MANAGEMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/360f1a5a-13b8-5240-8481-7b23369e4ea2
- **THE CORPORATE CONCEPT LTD** (shareholder of) — https://whiteintel.dev/entity/e2081683-3ab9-50f7-8740-592a88cad538

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

A **5-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)

**3** 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/55060672

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASINO CARE (MALTA) LTD**. Human view: https://whiteintel.dev/entity/41e18d49-e2be-579b-a28e-2e12f3b7c9cb · Structured JSON: https://whiteintel.dev/api/public/dossier/41e18d49-e2be-579b-a28e-2e12f3b7c9cb._

_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"._