---
title: "OULALAGAMES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2697d12-0ebf-5fbb-9193-97b3a86e544e
json: https://whiteintel.dev/api/public/dossier/a2697d12-0ebf-5fbb-9193-97b3a86e544e
identifier: icij:icijol-55055203
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OULALAGAMES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055203`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a2697d12-0ebf-5fbb-9193-97b3a86e544e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2697d12-0ebf-5fbb-9193-97b3a86e544e  

## Ownership & control

### Owners / controllers

- **NADIM BARDAY** (shareholder of) — https://whiteintel.dev/entity/731d8442-f583-55be-b48b-157d49c69bb1
- **GERALD SAUVAGEON** (shareholder of) — https://whiteintel.dev/entity/8c23d70e-5eaa-5a6f-94c2-ced722485983
- **BENOIT VALLET** (shareholder of) — https://whiteintel.dev/entity/677ef6ec-7001-580f-aa1d-a90068fc39c9
- **CLE DE VOUTE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9a3dc41-7fcd-5d63-8932-85123cf5472a
- **CYGNE NOIR LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6ab7237-8a42-58a0-952c-0e6648838135
- **CHRISTOPHER LESLIE KNIGHTS** (shareholder of) — https://whiteintel.dev/entity/8f1c43c3-1ff8-5cbf-a7b4-ded420ea3835
- **CROM INDUSTRIES, LLC** (shareholder of) — https://whiteintel.dev/entity/c6531136-6329-5a38-a49e-709a2d4c9cf7

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

A **14-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)

**3** 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/55055203

## 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 **OULALAGAMES LIMITED** — https://whiteintel.dev/entity/a2697d12-0ebf-5fbb-9193-97b3a86e544e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OULALAGAMES LIMITED**. Human view: https://whiteintel.dev/entity/a2697d12-0ebf-5fbb-9193-97b3a86e544e · Structured JSON: https://whiteintel.dev/api/public/dossier/a2697d12-0ebf-5fbb-9193-97b3a86e544e._

_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"._