---
title: "DOYEN SPORTS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/696e7c8a-a61e-591c-b907-2c2b34eda2a1
json: https://whiteintel.dev/api/public/dossier/696e7c8a-a61e-591c-b907-2c2b34eda2a1
identifier: icij:icijol-56084108
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOYEN SPORTS INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084108`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/696e7c8a-a61e-591c-b907-2c2b34eda2a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/696e7c8a-a61e-591c-b907-2c2b34eda2a1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DOYEN SPORTS INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55047777` — https://whiteintel.dev/entity/a9bca29a-1a81-524b-9483-23d55a0168f4
- **Doyen Sports Investments Limited** — GLEIF · `lei:254900O6FE76W9PWA253` — https://whiteintel.dev/entity/55331b19-2871-5c96-8186-ae215c1dc08a

## Ownership & control

### Holdings / subsidiaries

- **DOYEN MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec64e4f8-af13-5acb-95dd-554da658b512

### 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)

**4** 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/56084108

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOYEN SPORTS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/696e7c8a-a61e-591c-b907-2c2b34eda2a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/696e7c8a-a61e-591c-b907-2c2b34eda2a1._

_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"._