---
title: "WINBET HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70602aab-75b2-5c26-bdff-5656aa982378
json: https://whiteintel.dev/api/public/dossier/70602aab-75b2-5c26-bdff-5656aa982378
identifier: icij:icijol-56084135
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WINBET HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084135`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70602aab-75b2-5c26-bdff-5656aa982378  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70602aab-75b2-5c26-bdff-5656aa982378  

## Ownership & control

### Holdings / subsidiaries

- **WB LTD** (shareholder of) — https://whiteintel.dev/entity/084b0eb6-2ac7-5ec2-8a66-3309022b17da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084135

## 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 **WINBET HOLDING LIMITED** — https://whiteintel.dev/entity/70602aab-75b2-5c26-bdff-5656aa982378 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINBET HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/70602aab-75b2-5c26-bdff-5656aa982378 · Structured JSON: https://whiteintel.dev/api/public/dossier/70602aab-75b2-5c26-bdff-5656aa982378._

_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"._