---
title: "GIAMAX GAMING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73d6038d-4f35-56e5-b17e-965bb118e57e
json: https://whiteintel.dev/api/public/dossier/73d6038d-4f35-56e5-b17e-965bb118e57e
identifier: icij:icijol-55044354
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIAMAX GAMING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044354`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/73d6038d-4f35-56e5-b17e-965bb118e57e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73d6038d-4f35-56e5-b17e-965bb118e57e  

## Ownership & control

### Owners / controllers

- **CLINK STREET N.V.** (shareholder of) — https://whiteintel.dev/entity/0d33483b-0d4e-582a-8da0-fc9ffce43b2a
- **FABIO DI GIOVANNI** (shareholder of) — https://whiteintel.dev/entity/a64e84d6-b128-5f54-8c3e-1c0a1e1d01d8

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

A **5-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)

**2** 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/55044354

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIAMAX GAMING LTD**. Human view: https://whiteintel.dev/entity/73d6038d-4f35-56e5-b17e-965bb118e57e · Structured JSON: https://whiteintel.dev/api/public/dossier/73d6038d-4f35-56e5-b17e-965bb118e57e._

_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"._