---
title: "STAKES HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d2d8d7f-8950-5ae7-94aa-6cc754a2a501
json: https://whiteintel.dev/api/public/dossier/8d2d8d7f-8950-5ae7-94aa-6cc754a2a501
identifier: icij:icijol-55014229
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STAKES HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014229`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8d2d8d7f-8950-5ae7-94aa-6cc754a2a501  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d2d8d7f-8950-5ae7-94aa-6cc754a2a501  

## Ownership & control

### Owners / controllers

- **SOCIETE DE PARTICIPATIONS CASINOTIERES** (shareholder of) — https://whiteintel.dev/entity/fa94a364-bb65-5bce-8628-91b77722180a
- **MALTA HOTEL AND TOURISM CO. LTD** (shareholder of) — https://whiteintel.dev/entity/fea3d543-724e-5a0d-a214-b7db4ae949ed

### 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)

**2** 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/55014229

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STAKES HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/8d2d8d7f-8950-5ae7-94aa-6cc754a2a501 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d2d8d7f-8950-5ae7-94aa-6cc754a2a501._

_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"._