---
title: "THE WORLD OF GAMING (HOLDINGS) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d426a0b-de0f-5446-98ef-3a6df21cb201
json: https://whiteintel.dev/api/public/dossier/4d426a0b-de0f-5446-98ef-3a6df21cb201
identifier: icij:icijol-55060648
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE WORLD OF GAMING (HOLDINGS) LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060648`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d426a0b-de0f-5446-98ef-3a6df21cb201  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d426a0b-de0f-5446-98ef-3a6df21cb201  

## Ownership & control

### Owners / controllers

- **ALEXEI DALLI** (shareholder of) — https://whiteintel.dev/entity/4c6ed0d6-457a-5ef9-b7cb-a6ee78147d75
- **MGI FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8586ed0b-ef7f-5913-9e90-7f60918bc024

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

A **7-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/55060648

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE WORLD OF GAMING (HOLDINGS) LTD.**. Human view: https://whiteintel.dev/entity/4d426a0b-de0f-5446-98ef-3a6df21cb201 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d426a0b-de0f-5446-98ef-3a6df21cb201._

_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"._