---
title: "GAMEINVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf1ff8cd-dc2d-5dd2-841a-82e1773b69b4
json: https://whiteintel.dev/api/public/dossier/bf1ff8cd-dc2d-5dd2-841a-82e1773b69b4
identifier: icij:icijol-55014197
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GAMEINVEST LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014197`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf1ff8cd-dc2d-5dd2-841a-82e1773b69b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf1ff8cd-dc2d-5dd2-841a-82e1773b69b4  

## Ownership & control

### Owners / controllers

- **JOHANN SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/55c7c328-7276-5d12-b171-75fa1cddc501
- **SEBASTIAN DALLI** (shareholder of) — https://whiteintel.dev/entity/0298cc96-de3b-55ed-aa9d-04fa6c169f2f
- **ASSET INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0cc43732-b15d-5043-8cd1-95d8403800cd
- **BETCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/abf78f5e-52ef-5a72-9dc2-ae0e676beb71
- **PINNACLE GAMING GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/cdcd0960-421e-5ad6-b106-0f24125254af

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

A **13-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)

**9** 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/55014197

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAMEINVEST LTD**. Human view: https://whiteintel.dev/entity/bf1ff8cd-dc2d-5dd2-841a-82e1773b69b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf1ff8cd-dc2d-5dd2-841a-82e1773b69b4._

_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"._