---
title: "EBET 777 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd96b093-4b50-5ac4-906a-bbd5ee901bcc
json: https://whiteintel.dev/api/public/dossier/bd96b093-4b50-5ac4-906a-bbd5ee901bcc
identifier: icij:icijol-55048205
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EBET 777 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048205`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd96b093-4b50-5ac4-906a-bbd5ee901bcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd96b093-4b50-5ac4-906a-bbd5ee901bcc  

## Ownership & control

### Owners / controllers

- **SANDOR ZOLTAN RECZI** (shareholder of) — https://whiteintel.dev/entity/8c218c13-74dd-5c15-849f-4bdcd182bf48
- **GABOR NYIST** (shareholder of) — https://whiteintel.dev/entity/73ea6b63-9b8a-5aa5-9206-d98188e0d8eb
- **VILMOS FRANKO** (shareholder of) — https://whiteintel.dev/entity/a76847a5-ffb1-5809-a21f-0cab79277448
- **EBET 777 HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7d07777-7953-5504-8ebf-e28b047e1a61
- **TIBOR ATTILA MOCZAR** (shareholder of) — https://whiteintel.dev/entity/b5c58f85-8e7b-5c17-bdde-25d4bfb55d02

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

A **9-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/55048205

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EBET 777 LIMITED**. Human view: https://whiteintel.dev/entity/bd96b093-4b50-5ac4-906a-bbd5ee901bcc · Structured JSON: https://whiteintel.dev/api/public/dossier/bd96b093-4b50-5ac4-906a-bbd5ee901bcc._

_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"._