---
title: "PSI BINGO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/857c69bb-22d4-5481-abd8-af2293772006
json: https://whiteintel.dev/api/public/dossier/857c69bb-22d4-5481-abd8-af2293772006
identifier: icij:icijol-56081507
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PSI BINGO LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081507`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/857c69bb-22d4-5481-abd8-af2293772006  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/857c69bb-22d4-5481-abd8-af2293772006  

## Ownership & control

### Holdings / subsidiaries

- **PSI Poker Limited** (shareholder of) — https://whiteintel.dev/entity/66a16549-85a9-5c3a-9546-e3b078579ef2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081507

## 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 **PSI BINGO LTD** — https://whiteintel.dev/entity/857c69bb-22d4-5481-abd8-af2293772006 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PSI BINGO LTD**. Human view: https://whiteintel.dev/entity/857c69bb-22d4-5481-abd8-af2293772006 · Structured JSON: https://whiteintel.dev/api/public/dossier/857c69bb-22d4-5481-abd8-af2293772006._

_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"._