---
title: "PSI BINGO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf579484-6b2c-5f6b-bc33-e2cb7e18c8ab
json: https://whiteintel.dev/api/public/dossier/cf579484-6b2c-5f6b-bc33-e2cb7e18c8ab
identifier: icij:icijol-55032122
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PSI BINGO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032122`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf579484-6b2c-5f6b-bc33-e2cb7e18c8ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf579484-6b2c-5f6b-bc33-e2cb7e18c8ab  

## Ownership & control

### Owners / controllers

- **NICHOLAS FALZON** (shareholder of) — https://whiteintel.dev/entity/917bfa52-b0b6-5e12-a14a-64ce59552fe3
- **PSI HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/f0721894-b1fc-5b41-8ea2-7b75bbafddfe

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

A **6-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)

**4** 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/55032122

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PSI BINGO LTD**. Human view: https://whiteintel.dev/entity/cf579484-6b2c-5f6b-bc33-e2cb7e18c8ab · Structured JSON: https://whiteintel.dev/api/public/dossier/cf579484-6b2c-5f6b-bc33-e2cb7e18c8ab._

_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"._