---
title: "HB GAMING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac2dbf69-260e-5f1e-a287-efec5a033ef5
json: https://whiteintel.dev/api/public/dossier/ac2dbf69-260e-5f1e-a287-efec5a033ef5
identifier: icij:icijol-55052818
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HB GAMING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052818`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac2dbf69-260e-5f1e-a287-efec5a033ef5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac2dbf69-260e-5f1e-a287-efec5a033ef5  

## Ownership & control

### Owners / controllers

- **SHAUN ROBERT BARRON** (shareholder of) — https://whiteintel.dev/entity/1ac8bf4e-87e4-5148-af20-4ac1ac9f9372
- **CRISPIN NIEBOER** (shareholder of) — https://whiteintel.dev/entity/9e00365b-0aee-50e7-b41a-2ae34b6be178

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

A **10-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)

**4** 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/55052818

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HB GAMING LIMITED**. Human view: https://whiteintel.dev/entity/ac2dbf69-260e-5f1e-a287-efec5a033ef5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac2dbf69-260e-5f1e-a287-efec5a033ef5._

_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"._