---
title: "Mermaid Gaming Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ee7adb1-ff73-51ea-9b75-d2439841d4a3
json: https://whiteintel.dev/api/public/dossier/8ee7adb1-ff73-51ea-9b75-d2439841d4a3
identifier: icij:icijol-55035898
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mermaid Gaming Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035898`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ee7adb1-ff73-51ea-9b75-d2439841d4a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ee7adb1-ff73-51ea-9b75-d2439841d4a3  

## Ownership & control

### Owners / controllers

- **AMPA INVEST INC** (shareholder of) — https://whiteintel.dev/entity/2d139945-c1c5-5b03-888f-405b668d473b
- **E-MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/a7fd83ef-c394-5743-812d-69e402df8e3d

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

A **4-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/55035898

## 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 **Mermaid Gaming Limited** — https://whiteintel.dev/entity/8ee7adb1-ff73-51ea-9b75-d2439841d4a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mermaid Gaming Limited**. Human view: https://whiteintel.dev/entity/8ee7adb1-ff73-51ea-9b75-d2439841d4a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ee7adb1-ff73-51ea-9b75-d2439841d4a3._

_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"._