---
title: "MONBET MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc378b35-e473-55c7-89a7-1e648556241d
json: https://whiteintel.dev/api/public/dossier/bc378b35-e473-55c7-89a7-1e648556241d
identifier: icij:icijol-55055753
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MONBET MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055753`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc378b35-e473-55c7-89a7-1e648556241d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc378b35-e473-55c7-89a7-1e648556241d  

## Ownership & control

### Owners / controllers

- **HEINRICH RICHARD BEHRENS** (shareholder of) — https://whiteintel.dev/entity/935c45f8-5a69-5aec-9252-bfab2841682b
- **MONBET HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/acc6eb11-f6cb-568a-9077-09f12b80b768

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

A **7-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)

**3** 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/55055753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONBET MALTA LIMITED**. Human view: https://whiteintel.dev/entity/bc378b35-e473-55c7-89a7-1e648556241d · Structured JSON: https://whiteintel.dev/api/public/dossier/bc378b35-e473-55c7-89a7-1e648556241d._

_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"._