---
title: "ISPT MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71cc1171-fa8d-576d-aaad-119fa298f9bd
json: https://whiteintel.dev/api/public/dossier/71cc1171-fa8d-576d-aaad-119fa298f9bd
identifier: icij:icijol-55051038
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ISPT MALTA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051038`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71cc1171-fa8d-576d-aaad-119fa298f9bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71cc1171-fa8d-576d-aaad-119fa298f9bd  

## Ownership & control

### Owners / controllers

- **INTERNATIONAL STADIUM POKER TOUR HOLDING SA** (shareholder of) — https://whiteintel.dev/entity/81a717fc-d2c7-5f7a-8834-d10ed958b392
- **LAURENT TAPIE** (shareholder of) — https://whiteintel.dev/entity/a2a77476-fd1e-5b8d-8607-8f20195ba152

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55051038

## 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 **ISPT MALTA LTD** — https://whiteintel.dev/entity/71cc1171-fa8d-576d-aaad-119fa298f9bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISPT MALTA LTD**. Human view: https://whiteintel.dev/entity/71cc1171-fa8d-576d-aaad-119fa298f9bd · Structured JSON: https://whiteintel.dev/api/public/dossier/71cc1171-fa8d-576d-aaad-119fa298f9bd._

_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"._