---
title: "MONROE SCHMIDT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf9e73e6-c69e-5914-8d46-c7bd0b5f7407
json: https://whiteintel.dev/api/public/dossier/cf9e73e6-c69e-5914-8d46-c7bd0b5f7407
identifier: icij:icijol-56052485
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MONROE SCHMIDT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052485`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf9e73e6-c69e-5914-8d46-c7bd0b5f7407  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf9e73e6-c69e-5914-8d46-c7bd0b5f7407  

## Ownership & control

### Holdings / subsidiaries

- **WAGERLOGIC MALTA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/77f25931-6a57-53a4-ae6f-704fcd38623f
- **WAGERLOGIC MALTA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/77f25931-6a57-53a4-ae6f-704fcd38623f
- **CRYPTOLOGIC OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/d8c97854-d16b-5a92-869a-96bc721aed42
- **CRYPTOLOGIC OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d8c97854-d16b-5a92-869a-96bc721aed42
- **WAGERLOGIC CASINO SOFTWARE LIMITED** (director of) — https://whiteintel.dev/entity/123f1d6c-e307-584d-9e19-b53add7af61f
- **WAGERLOGIC CASINO SOFTWARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/123f1d6c-e307-584d-9e19-b53add7af61f
- **WAGERLOGIC MALTA SOFTWARE LIMITED** (director of) — https://whiteintel.dev/entity/30cf3b49-c6d0-57bb-b371-353f1b583da2
- **WAGERLOGIC MALTA SOFTWARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/30cf3b49-c6d0-57bb-b371-353f1b583da2
- **Cryptologic Malta Holding Limited** (director of) — https://whiteintel.dev/entity/84a0acb2-0b47-59ff-a28e-c335b804dd8f
- **Cryptologic Malta Holding Limited** (legal representative of) — https://whiteintel.dev/entity/84a0acb2-0b47-59ff-a28e-c335b804dd8f
- **CRYPTOLOGIC MALTA LIMITED** (director of) — https://whiteintel.dev/entity/a85c5599-bef6-58b7-8846-ba8973d8b9c1
- **CRYPTOLOGIC MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a85c5599-bef6-58b7-8846-ba8973d8b9c1

…and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052485

## 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 **MONROE SCHMIDT** — https://whiteintel.dev/entity/cf9e73e6-c69e-5914-8d46-c7bd0b5f7407 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONROE SCHMIDT**. Human view: https://whiteintel.dev/entity/cf9e73e6-c69e-5914-8d46-c7bd0b5f7407 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf9e73e6-c69e-5914-8d46-c7bd0b5f7407._

_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"._