---
title: "MALTA ENTERTAINMENT HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62ba8ca1-cd93-551a-a808-36d91c1817b6
json: https://whiteintel.dev/api/public/dossier/62ba8ca1-cd93-551a-a808-36d91c1817b6
identifier: icij:icijol-56081450
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALTA ENTERTAINMENT HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081450`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/62ba8ca1-cd93-551a-a808-36d91c1817b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62ba8ca1-cd93-551a-a808-36d91c1817b6  

## Ownership & control

### Holdings / subsidiaries

- **CENTRAL EUROPEAN GAMING CENTER LIMITED** (shareholder of) — https://whiteintel.dev/entity/dee4dfdb-9dc6-534c-9f0c-4e6ece7deb40
- **CENTRAL EUROPEAN CASINO CENTER LIMITED** (shareholder of) — https://whiteintel.dev/entity/97212ac7-d6c1-5d76-a0a9-d05dbfd14db8
- **CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/122785a7-53ab-5439-a8b2-34fcbaa6b08e
- **Central European Betting Center Limited** (shareholder of) — https://whiteintel.dev/entity/2bf896ec-99be-5c2d-ab53-dee61a8fee67

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081450

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA ENTERTAINMENT HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/62ba8ca1-cd93-551a-a808-36d91c1817b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/62ba8ca1-cd93-551a-a808-36d91c1817b6._

_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"._