---
title: "DELUXE CLUBS (MALTA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac8f8c6e-ee11-58be-ac9a-417e57f6bcae
json: https://whiteintel.dev/api/public/dossier/ac8f8c6e-ee11-58be-ac9a-417e57f6bcae
identifier: icij:icijol-55021570
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DELUXE CLUBS (MALTA) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021570`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac8f8c6e-ee11-58be-ac9a-417e57f6bcae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac8f8c6e-ee11-58be-ac9a-417e57f6bcae  

## Ownership & control

### Owners / controllers

- **STYLUS SPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e31d578f-27c6-576b-a97e-273f0a07a996
- **DELUXE GAMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cb92c03-4816-5060-acd4-0815a9c17068
- **PROMENADE INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/ec769969-108e-544a-bc3c-4fa21966d075

### 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/55021570

## 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 **DELUXE CLUBS (MALTA) LTD** — https://whiteintel.dev/entity/ac8f8c6e-ee11-58be-ac9a-417e57f6bcae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELUXE CLUBS (MALTA) LTD**. Human view: https://whiteintel.dev/entity/ac8f8c6e-ee11-58be-ac9a-417e57f6bcae · Structured JSON: https://whiteintel.dev/api/public/dossier/ac8f8c6e-ee11-58be-ac9a-417e57f6bcae._

_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"._