---
title: "WTA GAMING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daaefdc6-3b4f-516c-a6ed-7cafe15b608a
json: https://whiteintel.dev/api/public/dossier/daaefdc6-3b4f-516c-a6ed-7cafe15b608a
identifier: icij:icijol-55049379
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WTA GAMING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049379`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/daaefdc6-3b4f-516c-a6ed-7cafe15b608a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daaefdc6-3b4f-516c-a6ed-7cafe15b608a  

## Ownership & control

### Owners / controllers

- **WTA HOLDING P.L.C.** (shareholder of) — https://whiteintel.dev/entity/6bd06a56-ca38-549a-bbec-c0b31ee09e99
- **JASPER THOMAS VERSTEEGE** (shareholder of) — https://whiteintel.dev/entity/47022897-0e02-5643-aaa0-14514f1226b4

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

A **7-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)

**3** 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/55049379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WTA GAMING LIMITED**. Human view: https://whiteintel.dev/entity/daaefdc6-3b4f-516c-a6ed-7cafe15b608a · Structured JSON: https://whiteintel.dev/api/public/dossier/daaefdc6-3b4f-516c-a6ed-7cafe15b608a._

_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"._