---
title: "JAMES PALMIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fd03873-b119-58b5-b7cf-cb5a6c3280ed
json: https://whiteintel.dev/api/public/dossier/7fd03873-b119-58b5-b7cf-cb5a6c3280ed
identifier: icij:icijol-56023074
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES PALMIER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023074`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7fd03873-b119-58b5-b7cf-cb5a6c3280ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fd03873-b119-58b5-b7cf-cb5a6c3280ed  

## Ownership & control

### Holdings / subsidiaries

- **BETFAIR HOLDING (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/d79d966a-92d0-57fb-bd76-b2d5054f2b0f
- **BETFAIR HOLDING (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/d79d966a-92d0-57fb-bd76-b2d5054f2b0f
- **BETFAIR GAMES LIMITED** (director of) — https://whiteintel.dev/entity/9d6a0adb-cd9a-5679-8468-002ce99e2f4e
- **BETFAIR GAMES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9d6a0adb-cd9a-5679-8468-002ce99e2f4e
- **BETFAIR POKER HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/48b5d79b-93f2-5074-9cfd-18cf1963b822
- **BETFAIR POKER HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/48b5d79b-93f2-5074-9cfd-18cf1963b822
- **POLCO LIMITED** (director of) — https://whiteintel.dev/entity/b1af1b06-449e-5d30-95dd-41a1d475bb85
- **POLCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1af1b06-449e-5d30-95dd-41a1d475bb85
- **BETFAIR CASINO LIMITED** (director of) — https://whiteintel.dev/entity/62d607c0-c92c-5fac-b9a5-77a251a0ee15
- **BETFAIR CASINO LIMITED** (legal representative of) — https://whiteintel.dev/entity/62d607c0-c92c-5fac-b9a5-77a251a0ee15
- **BETFAIR ENTERTAINMENT LIMITED** (director of) — https://whiteintel.dev/entity/961de0a5-d987-52ac-bc7d-f46aa1688696
- **BETFAIR ENTERTAINMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/961de0a5-d987-52ac-bc7d-f46aa1688696

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023074

## 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 **JAMES PALMIER** — https://whiteintel.dev/entity/7fd03873-b119-58b5-b7cf-cb5a6c3280ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES PALMIER**. Human view: https://whiteintel.dev/entity/7fd03873-b119-58b5-b7cf-cb5a6c3280ed · Structured JSON: https://whiteintel.dev/api/public/dossier/7fd03873-b119-58b5-b7cf-cb5a6c3280ed._

_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"._