---
title: "888 HOLDINGS PUBLIC LIMITED COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93d2d230-0329-566e-9393-bd152cccb4fc
json: https://whiteintel.dev/api/public/dossier/93d2d230-0329-566e-9393-bd152cccb4fc
identifier: icij:icijol-56067951
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# 888 HOLDINGS PUBLIC LIMITED COMPANY

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56067951`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/93d2d230-0329-566e-9393-bd152cccb4fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93d2d230-0329-566e-9393-bd152cccb4fc  

## Ownership & control

### Holdings / subsidiaries

- **888 REGULATED MARKETS LIMITED** (director of) — https://whiteintel.dev/entity/ae5c633c-7e5d-53cb-9ea8-bef52f762e04
- **888 REGULATED MARKETS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ae5c633c-7e5d-53cb-9ea8-bef52f762e04
- **888 REGULATED MARKETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae5c633c-7e5d-53cb-9ea8-bef52f762e04

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067951

## 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 **888 HOLDINGS PUBLIC LIMITED COMPANY** — https://whiteintel.dev/entity/93d2d230-0329-566e-9393-bd152cccb4fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **888 HOLDINGS PUBLIC LIMITED COMPANY**. Human view: https://whiteintel.dev/entity/93d2d230-0329-566e-9393-bd152cccb4fc · Structured JSON: https://whiteintel.dev/api/public/dossier/93d2d230-0329-566e-9393-bd152cccb4fc._

_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"._