---
title: "EUROBET NORDIC OPERATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bf307fc-0ad5-547d-bfea-c7540d2f387c
json: https://whiteintel.dev/api/public/dossier/7bf307fc-0ad5-547d-bfea-c7540d2f387c
identifier: icij:icijol-55028240
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EUROBET NORDIC OPERATIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028240`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7bf307fc-0ad5-547d-bfea-c7540d2f387c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bf307fc-0ad5-547d-bfea-c7540d2f387c  

## Ownership & control

### Owners / controllers

- **VALDEMO TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e85fc7f0-5ccb-519a-9ebf-27d79e60c407
- **TANGEDDON (OVERSEAS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0c4030c-79ca-5993-923b-cb5d626d3fd9

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

A **8-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/55028240

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROBET NORDIC OPERATIONS LIMITED**. Human view: https://whiteintel.dev/entity/7bf307fc-0ad5-547d-bfea-c7540d2f387c · Structured JSON: https://whiteintel.dev/api/public/dossier/7bf307fc-0ad5-547d-bfea-c7540d2f387c._

_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"._