---
title: "funwin gaming Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d98568f6-e42d-5327-9abf-57ef242ba1cf
json: https://whiteintel.dev/api/public/dossier/d98568f6-e42d-5327-9abf-57ef242ba1cf
identifier: icij:icijol-55041839
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# funwin gaming Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041839`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d98568f6-e42d-5327-9abf-57ef242ba1cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d98568f6-e42d-5327-9abf-57ef242ba1cf  

## Ownership & control

### Owners / controllers

- **FINHO BETEILIGUNGSGESELLSCHAFT M.B.H.** (shareholder of) — https://whiteintel.dev/entity/0b014381-f63c-538f-b6e7-9f2cfcce5655
- **JOSEF OHLINGER** (shareholder of) — https://whiteintel.dev/entity/2f007247-444b-52bb-b87f-9395707d2130

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55041839

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **funwin gaming Limited**. Human view: https://whiteintel.dev/entity/d98568f6-e42d-5327-9abf-57ef242ba1cf · Structured JSON: https://whiteintel.dev/api/public/dossier/d98568f6-e42d-5327-9abf-57ef242ba1cf._

_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"._