---
title: "NEPTUNE ENTERTAINMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d2cffb0-8a3d-58a1-8b39-e7d5577638e3
json: https://whiteintel.dev/api/public/dossier/9d2cffb0-8a3d-58a1-8b39-e7d5577638e3
identifier: icij:icijol-55059183
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEPTUNE ENTERTAINMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059183`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9d2cffb0-8a3d-58a1-8b39-e7d5577638e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d2cffb0-8a3d-58a1-8b39-e7d5577638e3  

## Ownership & control

### Owners / controllers

- **EMD TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bfb7f42-e465-5925-a81d-f0ff423129d4
- **ULTIMATE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3eca0091-7b24-5154-ad7e-b189bc5955fb

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

A **20-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)

**7** 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/55059183

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEPTUNE ENTERTAINMENT LIMITED**. Human view: https://whiteintel.dev/entity/9d2cffb0-8a3d-58a1-8b39-e7d5577638e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d2cffb0-8a3d-58a1-8b39-e7d5577638e3._

_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"._