---
title: "MULTI GAMING HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cefb108-c3f2-53b1-9de7-8da14012c9fa
json: https://whiteintel.dev/api/public/dossier/8cefb108-c3f2-53b1-9de7-8da14012c9fa
identifier: icij:icijol-55036001
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MULTI GAMING HOLDING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036001`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8cefb108-c3f2-53b1-9de7-8da14012c9fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cefb108-c3f2-53b1-9de7-8da14012c9fa  

## Ownership & control

### Owners / controllers

- **GMJ LIMITED** (shareholder of) — https://whiteintel.dev/entity/147e622e-3e4d-5606-a6d0-44f0ba171009
- **ANTONINA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/02788ca9-135c-5aa0-8289-3231c7349324
- **GAZ LIMITED** (shareholder of) — https://whiteintel.dev/entity/688870c5-b567-5561-bceb-aa3a485cd81c
- **MONTECRISTO LIMITED** (shareholder of) — https://whiteintel.dev/entity/fde96217-2ec3-51a5-a80f-4645a951a416

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

A **13-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)

**9** 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/55036001

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MULTI GAMING HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/8cefb108-c3f2-53b1-9de7-8da14012c9fa · Structured JSON: https://whiteintel.dev/api/public/dossier/8cefb108-c3f2-53b1-9de7-8da14012c9fa._

_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"._