---
title: "KAMBI MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7224c602-eed3-52da-9d51-4f7ea35c428d
json: https://whiteintel.dev/api/public/dossier/7224c602-eed3-52da-9d51-4f7ea35c428d
identifier: icij:icijol-55044198
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KAMBI MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044198`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7224c602-eed3-52da-9d51-4f7ea35c428d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7224c602-eed3-52da-9d51-4f7ea35c428d  

## Ownership & control

### Owners / controllers

- **Kambi Group plc** (shareholder of) — https://whiteintel.dev/entity/22a7a901-a7fc-51d1-8ff8-7f5c13d0f0e1
- **KAMBI SPAIN P.L.C.** (shareholder of) — https://whiteintel.dev/entity/b77dd8d5-88b9-58ff-a057-ab7f11793bac

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

A **44-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)

**25** 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/55044198

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAMBI MALTA LIMITED**. Human view: https://whiteintel.dev/entity/7224c602-eed3-52da-9d51-4f7ea35c428d · Structured JSON: https://whiteintel.dev/api/public/dossier/7224c602-eed3-52da-9d51-4f7ea35c428d._

_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"._