---
title: "GAMING ISLANDS HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5aa7231c-5409-52bc-b33b-546efbfbb5cf
json: https://whiteintel.dev/api/public/dossier/5aa7231c-5409-52bc-b33b-546efbfbb5cf
identifier: icij:icijol-55033590
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GAMING ISLANDS HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033590`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5aa7231c-5409-52bc-b33b-546efbfbb5cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5aa7231c-5409-52bc-b33b-546efbfbb5cf  

## Ownership & control

### Owners / controllers

- **FULL MOON INDUSTRY LTD** (shareholder of) — https://whiteintel.dev/entity/f0f167c1-5f7d-5f77-823c-89601478f24d
- **EDITION INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/91fd2b75-eee3-5466-a4c4-8ee90c604508
- **FINETRADE LTD** (shareholder of) — https://whiteintel.dev/entity/b2cbfa52-fb56-5f7b-8ec7-37ab5c614d0a

### 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/55033590

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAMING ISLANDS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/5aa7231c-5409-52bc-b33b-546efbfbb5cf · Structured JSON: https://whiteintel.dev/api/public/dossier/5aa7231c-5409-52bc-b33b-546efbfbb5cf._

_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"._