---
title: "WAGERLOGIC MALTA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bee2225e-f93d-57ea-9644-e07f064c8377
json: https://whiteintel.dev/api/public/dossier/bee2225e-f93d-57ea-9644-e07f064c8377
identifier: icij:icijol-56081568
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WAGERLOGIC MALTA HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081568`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bee2225e-f93d-57ea-9644-e07f064c8377  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bee2225e-f93d-57ea-9644-e07f064c8377  

## Ownership & control

### Holdings / subsidiaries

- **CRYPTOLOGIC OPERATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8c97854-d16b-5a92-869a-96bc721aed42
- **CRYPTOLOGIC TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce3ffaa7-d900-5ae4-a72f-78e09643583d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081568

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAGERLOGIC MALTA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/bee2225e-f93d-57ea-9644-e07f064c8377 · Structured JSON: https://whiteintel.dev/api/public/dossier/bee2225e-f93d-57ea-9644-e07f064c8377._

_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"._