---
title: "SPORTSFLUTTER LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1464ac8-bd21-552d-aec0-cd043ad2b637
json: https://whiteintel.dev/api/public/dossier/b1464ac8-bd21-552d-aec0-cd043ad2b637
identifier: icij:icijol-55019564
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPORTSFLUTTER LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019564`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b1464ac8-bd21-552d-aec0-cd043ad2b637  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1464ac8-bd21-552d-aec0-cd043ad2b637  

## Ownership & control

### Owners / controllers

- **JEFFREY COHEN** (director of) — https://whiteintel.dev/entity/c6f92312-4dce-5817-baa6-052134d5d9fc
- **IAN ASHWORTH** (director of) — https://whiteintel.dev/entity/4d69d34a-8a83-53aa-a1aa-4a2332a20543
- **MARIELLA DEMANUELE** (secretary of) — https://whiteintel.dev/entity/17c968d3-b115-52c0-b83a-7c23fac1996a

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55019564

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPORTSFLUTTER LTD.**. Human view: https://whiteintel.dev/entity/b1464ac8-bd21-552d-aec0-cd043ad2b637 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1464ac8-bd21-552d-aec0-cd043ad2b637._

_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"._