---
title: "TOUCHBET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56a392dc-9a9a-56f8-866e-e3216c823be0
json: https://whiteintel.dev/api/public/dossier/56a392dc-9a9a-56f8-866e-e3216c823be0
identifier: icij:icijol-55033038
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOUCHBET LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033038`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/56a392dc-9a9a-56f8-866e-e3216c823be0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56a392dc-9a9a-56f8-866e-e3216c823be0  

## Ownership & control

### Owners / controllers

- **BETSTAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d9ca7c0-736e-58a8-a94e-c4868092eab9
- **FORTIA INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/586736ee-e69f-5ca0-8f71-477b66b99c7b

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

A **11-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/55033038

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOUCHBET LIMITED**. Human view: https://whiteintel.dev/entity/56a392dc-9a9a-56f8-866e-e3216c823be0 · Structured JSON: https://whiteintel.dev/api/public/dossier/56a392dc-9a9a-56f8-866e-e3216c823be0._

_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"._