---
title: "POTERO GROUP OU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84891280-aeeb-5f8a-9cdf-517e6bb1b707
json: https://whiteintel.dev/api/public/dossier/84891280-aeeb-5f8a-9cdf-517e6bb1b707
identifier: icij:icijol-56016136
jurisdiction: EE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POTERO GROUP OU

**Type:** Organization  
**Jurisdiction:** EE  
**Identifier:** `icij:icijol-56016136`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84891280-aeeb-5f8a-9cdf-517e6bb1b707  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84891280-aeeb-5f8a-9cdf-517e6bb1b707  

## Ownership & control

### Holdings / subsidiaries

- **iGame Holding p.l.c.** (shareholder of) — https://whiteintel.dev/entity/3ccc7976-460c-55fc-b3bd-f4da4ae00404
- **RELAX HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bc804be-39c0-59b1-8128-f60d416256a7
- **PUNDIT INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f4f0deb-ccc1-57aa-babd-9d68ec1e5f9e
- **LEAN CONVERT HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/f52349d7-c4e4-5771-ba06-adea6dfc4ef5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016136

## 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 **POTERO GROUP OU** — https://whiteintel.dev/entity/84891280-aeeb-5f8a-9cdf-517e6bb1b707 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POTERO GROUP OU**. Human view: https://whiteintel.dev/entity/84891280-aeeb-5f8a-9cdf-517e6bb1b707 · Structured JSON: https://whiteintel.dev/api/public/dossier/84891280-aeeb-5f8a-9cdf-517e6bb1b707._

_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"._