---
title: "ROY IWANIEC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7eee86d8-60ce-5f1c-a9b6-facbb90c26e0
json: https://whiteintel.dev/api/public/dossier/7eee86d8-60ce-5f1c-a9b6-facbb90c26e0
identifier: icij:icijol-56010643
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROY IWANIEC

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56010643`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7eee86d8-60ce-5f1c-a9b6-facbb90c26e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7eee86d8-60ce-5f1c-a9b6-facbb90c26e0  

## Ownership & control

### Holdings / subsidiaries

- **M & A DIRECT ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/eb2bae7e-1e51-5f3f-96d9-81017febbd21
- **M & A DIRECT ENTERPRISES LTD** (legal representative of) — https://whiteintel.dev/entity/eb2bae7e-1e51-5f3f-96d9-81017febbd21
- **CASINO GATEWAY LIMITED** (director of) — https://whiteintel.dev/entity/8534bb73-31f3-5efc-9fef-3d7145c063e9
- **CASINO GATEWAY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8534bb73-31f3-5efc-9fef-3d7145c063e9
- **EAFS CONSULTING HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c475672d-c8cb-5eff-835b-e5b6c1c31d61
- **EAFS CONSULTING HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c475672d-c8cb-5eff-835b-e5b6c1c31d61
- **EAFS CONSULTING HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c475672d-c8cb-5eff-835b-e5b6c1c31d61
- **EAFS CONSULTING HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c475672d-c8cb-5eff-835b-e5b6c1c31d61
- **EAFS CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/c27c349b-50f3-582c-8a07-d524a72dfac9
- **EAFS CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c27c349b-50f3-582c-8a07-d524a72dfac9
- **EAFS CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/c27c349b-50f3-582c-8a07-d524a72dfac9
- **EAFS CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c27c349b-50f3-582c-8a07-d524a72dfac9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010643

## 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 **ROY IWANIEC** — https://whiteintel.dev/entity/7eee86d8-60ce-5f1c-a9b6-facbb90c26e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROY IWANIEC**. Human view: https://whiteintel.dev/entity/7eee86d8-60ce-5f1c-a9b6-facbb90c26e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7eee86d8-60ce-5f1c-a9b6-facbb90c26e0._

_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"._