---
title: "EXI-GAMING EXECUTIVE ISLAND GAMING MANAGEMENT N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0b2ee4f-eded-53d4-99e7-fbfdfb32fa50
json: https://whiteintel.dev/api/public/dossier/d0b2ee4f-eded-53d4-99e7-fbfdfb32fa50
identifier: icij:icijol-85043803
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EXI-GAMING EXECUTIVE ISLAND GAMING MANAGEMENT N.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85043803`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0b2ee4f-eded-53d4-99e7-fbfdfb32fa50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0b2ee4f-eded-53d4-99e7-fbfdfb32fa50  

## Ownership & control

### Owners / controllers

- **CHARLEY, MARC JEFFREY** (managing director of) — https://whiteintel.dev/entity/c8817061-66bf-5724-8ca8-d2680037465b

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

1. **CHARLEY, MARC JEFFREY** — managing director of → *EXI-GAMING EXECUTIVE ISLAND GAMING MANAGEMENT N.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85043803

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXI-GAMING EXECUTIVE ISLAND GAMING MANAGEMENT N.V.**. Human view: https://whiteintel.dev/entity/d0b2ee4f-eded-53d4-99e7-fbfdfb32fa50 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0b2ee4f-eded-53d4-99e7-fbfdfb32fa50._

_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"._