---
title: "MARTA KACZMAREK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfe92203-6c55-5df8-82bd-28eaa9f3ad2d
json: https://whiteintel.dev/api/public/dossier/cfe92203-6c55-5df8-82bd-28eaa9f3ad2d
identifier: icij:icijol-56072525
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTA KACZMAREK

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56072525`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfe92203-6c55-5df8-82bd-28eaa9f3ad2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfe92203-6c55-5df8-82bd-28eaa9f3ad2d  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL ADVISORY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/5fa064eb-daef-5dd4-8802-17ed221489f0
- **APMAGAMING LIMITED** (secretary of) — https://whiteintel.dev/entity/a563f7f2-db9a-5a9e-a6c9-32d7cdc14445
- **CARAGAMING Limited** (secretary of) — https://whiteintel.dev/entity/0e0b4d51-296a-5980-91ff-dcc84efa7bf7
- **SABIEN INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/e9207417-4c0e-588d-94fd-a3c6c7e5fba9
- **CZ BACK OFFICE LIMITED** (secretary of) — https://whiteintel.dev/entity/adedc564-96a9-5afd-b2bd-57570b5259b5
- **KAPPA ENTERTAINMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/b309bf31-00e6-5c7e-96ad-b8d323014d0f
- **DOMGAME LIMITED** (secretary of) — https://whiteintel.dev/entity/667f7a51-fecd-5e09-bf15-456f6396d281

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072525

## 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 **MARTA KACZMAREK** — https://whiteintel.dev/entity/cfe92203-6c55-5df8-82bd-28eaa9f3ad2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTA KACZMAREK**. Human view: https://whiteintel.dev/entity/cfe92203-6c55-5df8-82bd-28eaa9f3ad2d · Structured JSON: https://whiteintel.dev/api/public/dossier/cfe92203-6c55-5df8-82bd-28eaa9f3ad2d._

_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"._