---
title: "WIKIBETTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d7d410e-7250-5bd4-a92f-0dd16830ea56
json: https://whiteintel.dev/api/public/dossier/5d7d410e-7250-5bd4-a92f-0dd16830ea56
identifier: icij:icijol-55030072
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WIKIBETTING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030072`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5d7d410e-7250-5bd4-a92f-0dd16830ea56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d7d410e-7250-5bd4-a92f-0dd16830ea56  

## Ownership & control

### Owners / controllers

- **LAWRENCE FINO** (shareholder of) — https://whiteintel.dev/entity/6a5fc9ea-5be7-55d1-978b-c209c014c28b
- **ROMA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b01e866e-8cc8-5006-8014-ff91c7e31db3
- **J.C. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/15ac19c9-fa81-57a5-abd6-59eb2d296198
- **DINO LIMITED** (shareholder of) — https://whiteintel.dev/entity/172934a0-7c4a-55d9-9541-0815a3e05781
- **GIANMAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/658b704d-179f-5f6a-8545-b5864881ba35
- **iGAMING.COM.MT LIMITED** (shareholder of) — https://whiteintel.dev/entity/597e1eea-6f92-502a-9d24-9ff08dc061f6
- **MAP IT** (shareholder of) — https://whiteintel.dev/entity/72aee7ba-c893-5046-99e7-1e54ff5f1115

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

A **14-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)

**11** 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/55030072

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WIKIBETTING LTD** — https://whiteintel.dev/entity/5d7d410e-7250-5bd4-a92f-0dd16830ea56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WIKIBETTING LTD**. Human view: https://whiteintel.dev/entity/5d7d410e-7250-5bd4-a92f-0dd16830ea56 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d7d410e-7250-5bd4-a92f-0dd16830ea56._

_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"._