---
title: "BERNARD STORACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71ef12cc-4869-52ff-9688-d15a638fe9a7
json: https://whiteintel.dev/api/public/dossier/71ef12cc-4869-52ff-9688-d15a638fe9a7
identifier: icij:icijol-56013294
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BERNARD STORACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013294`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71ef12cc-4869-52ff-9688-d15a638fe9a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71ef12cc-4869-52ff-9688-d15a638fe9a7  

## Ownership & control

### Holdings / subsidiaries

- **WORLD-OF-BETS.EU EUROPE LIMITED** (director of) — https://whiteintel.dev/entity/b1fc2974-69cc-50b7-8be0-879b32731257
- **WORLD-OF-BETS.EU EUROPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1fc2974-69cc-50b7-8be0-879b32731257
- **TOPGOAL (MALTA) LTD** (director of) — https://whiteintel.dev/entity/f8a212d6-292c-5250-89d7-b815c17ddf80
- **TOPGOAL (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/f8a212d6-292c-5250-89d7-b815c17ddf80
- **LEICESTER INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/ce355175-1679-5637-bda0-54e2eba36613
- **LEICESTER INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/ce355175-1679-5637-bda0-54e2eba36613
- **REMOTE GAMING SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc30e3e4-d9b8-532b-bb32-2ca06f9bed86
- **GIODANI HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/6ab993f0-f42f-5bff-93cf-60b5d3854b1a
- **GIODANI HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6ab993f0-f42f-5bff-93cf-60b5d3854b1a
- **Giodani Limited** (director of) — https://whiteintel.dev/entity/8a8557f0-f4d9-545b-895a-e4db65472264
- **Giodani Limited** (legal representative of) — https://whiteintel.dev/entity/8a8557f0-f4d9-545b-895a-e4db65472264
- **iTechnogaming Ltd** (shareholder of) — https://whiteintel.dev/entity/51ce66c0-e19c-51ac-b12b-de7f1ec08ca1

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013294

## 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 **BERNARD STORACE** — https://whiteintel.dev/entity/71ef12cc-4869-52ff-9688-d15a638fe9a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERNARD STORACE**. Human view: https://whiteintel.dev/entity/71ef12cc-4869-52ff-9688-d15a638fe9a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/71ef12cc-4869-52ff-9688-d15a638fe9a7._

_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"._