---
title: "THE INTERTAIN GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce1711a2-2f49-5a5f-8ac2-1b2a8ef760b0
json: https://whiteintel.dev/api/public/dossier/ce1711a2-2f49-5a5f-8ac2-1b2a8ef760b0
identifier: icij:icijol-56006709
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE INTERTAIN GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56006709`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce1711a2-2f49-5a5f-8ac2-1b2a8ef760b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce1711a2-2f49-5a5f-8ac2-1b2a8ef760b0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **The Intertain Group Limited** — GLEIF · `lei:5493002MQ74FITK6AH21` — https://whiteintel.dev/entity/2a21164f-6a20-5cd9-80c1-16a52032f8c5

## Ownership & control

### Holdings / subsidiaries

- **WAGERLOGIC MALTA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/77f25931-6a57-53a4-ae6f-704fcd38623f
- **CRYPTOLOGIC OPERATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8c97854-d16b-5a92-869a-96bc721aed42

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006709

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE INTERTAIN GROUP LIMITED** — https://whiteintel.dev/entity/ce1711a2-2f49-5a5f-8ac2-1b2a8ef760b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE INTERTAIN GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ce1711a2-2f49-5a5f-8ac2-1b2a8ef760b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce1711a2-2f49-5a5f-8ac2-1b2a8ef760b0._

_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"._