---
title: "William Hill (Malta) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95de60ae-dc14-5328-87c0-34e348fa4049
json: https://whiteintel.dev/api/public/dossier/95de60ae-dc14-5328-87c0-34e348fa4049
identifier: icij:icijol-55035566
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# William Hill (Malta) Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035566`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/95de60ae-dc14-5328-87c0-34e348fa4049  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95de60ae-dc14-5328-87c0-34e348fa4049  

## Ownership & control

### Owners / controllers

- **WHG TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/94e7b66f-d4d9-5bb4-96a3-63fd8e5c881d
- **WHG (INTERNATIONAL) LIMITED** (shareholder of) — https://whiteintel.dev/entity/537db5ac-f822-5d41-a1fd-ecd86a49dc5f

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

A **9-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)

**5** 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/55035566

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **William Hill (Malta) Limited**. Human view: https://whiteintel.dev/entity/95de60ae-dc14-5328-87c0-34e348fa4049 · Structured JSON: https://whiteintel.dev/api/public/dossier/95de60ae-dc14-5328-87c0-34e348fa4049._

_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"._