---
title: "PokerOffice Sales and Support Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7c43f43-ffe0-5c33-9152-76cbcd8e507a
json: https://whiteintel.dev/api/public/dossier/b7c43f43-ffe0-5c33-9152-76cbcd8e507a
identifier: icij:icijol-55033963
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PokerOffice Sales and Support Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033963`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7c43f43-ffe0-5c33-9152-76cbcd8e507a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7c43f43-ffe0-5c33-9152-76cbcd8e507a  

## Ownership & control

### Owners / controllers

- **EDERICH HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/506d250d-1ec7-5150-9ce9-9208d5dc3ac4
- **PokerOffice Holding Limited** (shareholder of) — https://whiteintel.dev/entity/861cdbb8-733d-58eb-9aa2-597d068b3393

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

A **6-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/55033963

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PokerOffice Sales and Support Limited**. Human view: https://whiteintel.dev/entity/b7c43f43-ffe0-5c33-9152-76cbcd8e507a · Structured JSON: https://whiteintel.dev/api/public/dossier/b7c43f43-ffe0-5c33-9152-76cbcd8e507a._

_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"._