---
title: "18GAMING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a82044d-46b0-53b2-89c8-81b5bb94fdfe
json: https://whiteintel.dev/api/public/dossier/4a82044d-46b0-53b2-89c8-81b5bb94fdfe
identifier: icij:icijol-55035407
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# 18GAMING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035407`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a82044d-46b0-53b2-89c8-81b5bb94fdfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a82044d-46b0-53b2-89c8-81b5bb94fdfe  

## Ownership & control

### Owners / controllers

- **ANGELO VELLA** (shareholder of) — https://whiteintel.dev/entity/92589ea0-c641-5e88-bc81-9a2cfc5fbe2f
- **KEVIN MALLIA** (shareholder of) — https://whiteintel.dev/entity/d01ad193-f6e2-5d5c-9982-397bcd87d7fb
- **CSB Trustees & Fiduciaries Limited** (shareholder of) — https://whiteintel.dev/entity/ac9b9175-07e2-5d14-806a-14ad96d4e656
- **HERON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c735c64-ee25-50d0-ba1f-6174778dea8b

### 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)

**6** 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/55035407

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **18GAMING LIMITED**. Human view: https://whiteintel.dev/entity/4a82044d-46b0-53b2-89c8-81b5bb94fdfe · Structured JSON: https://whiteintel.dev/api/public/dossier/4a82044d-46b0-53b2-89c8-81b5bb94fdfe._

_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"._