---
title: "BRAVO GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab3ef189-bb4b-5a3e-b43c-d8e2f39a2097
json: https://whiteintel.dev/api/public/dossier/ab3ef189-bb4b-5a3e-b43c-d8e2f39a2097
identifier: icij:icijol-56081319
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BRAVO GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081319`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab3ef189-bb4b-5a3e-b43c-d8e2f39a2097  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab3ef189-bb4b-5a3e-b43c-d8e2f39a2097  

## Ownership & control

### Holdings / subsidiaries

- **BRAVO POKER LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a9f90f7-d686-5516-8351-246b32c574ef
- **BRAVOBET SPORTS (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/f3483709-5a08-5b68-908b-036da0cf6cb9
- **Spin4Gold Ltd** (shareholder of) — https://whiteintel.dev/entity/da0c90bf-8467-5d3d-8edb-ef840a33c286

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081319

## 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 **BRAVO GROUP LIMITED** — https://whiteintel.dev/entity/ab3ef189-bb4b-5a3e-b43c-d8e2f39a2097 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRAVO GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ab3ef189-bb4b-5a3e-b43c-d8e2f39a2097 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab3ef189-bb4b-5a3e-b43c-d8e2f39a2097._

_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"._