---
title: "SVERIGECASINO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7477fac1-b136-513e-af8c-0caeea4dbaf0
json: https://whiteintel.dev/api/public/dossier/7477fac1-b136-513e-af8c-0caeea4dbaf0
identifier: icij:icijol-55067860
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SVERIGECASINO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067860`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7477fac1-b136-513e-af8c-0caeea4dbaf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7477fac1-b136-513e-af8c-0caeea4dbaf0  

## Ownership & control

### Owners / controllers

- **SECTAUREA LTD.** (shareholder of) — https://whiteintel.dev/entity/72f5cd1d-9340-5283-b5c1-8b575b4c2501
- **MAGENTI MEDIA AB** (shareholder of) — https://whiteintel.dev/entity/6e0c10c1-f9ee-518a-a123-c1e3b214ce5f
- **NETFACTOR AB** (shareholder of) — https://whiteintel.dev/entity/95cb6db0-4bf5-5cd9-882a-7e1757625502
- **Bethard Group Limited** (shareholder of) — https://whiteintel.dev/entity/81167cf6-97c0-5923-8531-13628aae2c9c

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

A **9-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)

**4** 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/55067860

## 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 **SVERIGECASINO LIMITED** — https://whiteintel.dev/entity/7477fac1-b136-513e-af8c-0caeea4dbaf0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SVERIGECASINO LIMITED**. Human view: https://whiteintel.dev/entity/7477fac1-b136-513e-af8c-0caeea4dbaf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7477fac1-b136-513e-af8c-0caeea4dbaf0._

_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"._