---
title: "Bet Passion Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61af4903-0133-5d59-a2c7-4252fedd4e77
json: https://whiteintel.dev/api/public/dossier/61af4903-0133-5d59-a2c7-4252fedd4e77
identifier: icij:icijol-55051848
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bet Passion Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051848`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/61af4903-0133-5d59-a2c7-4252fedd4e77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61af4903-0133-5d59-a2c7-4252fedd4e77  

## Ownership & control

### Owners / controllers

- **MGame Holding Limited** (shareholder of) — https://whiteintel.dev/entity/69294b7e-ab5f-5e3b-a42b-fb8b7e032462
- **OGC Company Limited** (shareholder of) — https://whiteintel.dev/entity/fa01510b-437b-55e4-8e2b-a62605946209
- **LCK HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/36492123-0b52-51f0-9f59-39eb5d2c755e
- **MCK HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/459c97fb-38a1-558c-8ce5-1cb9286e4771
- **QAZA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8062b61-23fc-56db-9079-e7a360db7e55
- **EVO LIMITED** (shareholder of) — https://whiteintel.dev/entity/debb32ab-166f-5c76-b816-5aa16d3893f4

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

A **6-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/55051848

## 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 **Bet Passion Limited** — https://whiteintel.dev/entity/61af4903-0133-5d59-a2c7-4252fedd4e77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bet Passion Limited**. Human view: https://whiteintel.dev/entity/61af4903-0133-5d59-a2c7-4252fedd4e77 · Structured JSON: https://whiteintel.dev/api/public/dossier/61af4903-0133-5d59-a2c7-4252fedd4e77._

_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"._