---
title: "BETFAIR POKER HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a576a8c6-c198-5dde-881c-e07d94c74d63
json: https://whiteintel.dev/api/public/dossier/a576a8c6-c198-5dde-881c-e07d94c74d63
identifier: icij:icijol-56081602
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BETFAIR POKER HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081602`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a576a8c6-c198-5dde-881c-e07d94c74d63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a576a8c6-c198-5dde-881c-e07d94c74d63  

## Ownership & control

### Holdings / subsidiaries

- **POLCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1af1b06-449e-5d30-95dd-41a1d475bb85

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081602

## 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 **BETFAIR POKER HOLDINGS LIMITED** — https://whiteintel.dev/entity/a576a8c6-c198-5dde-881c-e07d94c74d63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BETFAIR POKER HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a576a8c6-c198-5dde-881c-e07d94c74d63 · Structured JSON: https://whiteintel.dev/api/public/dossier/a576a8c6-c198-5dde-881c-e07d94c74d63._

_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"._