---
title: "OEG MALTA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5c45973-ed22-5dba-af6a-34b7413c2df8
json: https://whiteintel.dev/api/public/dossier/e5c45973-ed22-5dba-af6a-34b7413c2df8
identifier: icij:icijol-56087179
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OEG MALTA HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087179`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5c45973-ed22-5dba-af6a-34b7413c2df8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5c45973-ed22-5dba-af6a-34b7413c2df8  

## Ownership & control

### Holdings / subsidiaries

- **CASINO MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/6056a6ea-a6f8-5bf9-a74a-166381888c80
- **OEG MALTA GAMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e49420cd-3482-58d0-a4ce-34c759b9f4ab
- **OLYBET MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/34d39217-aa6a-572b-94a5-315a0a6b3bfb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087179

## 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 **OEG MALTA HOLDING LIMITED** — https://whiteintel.dev/entity/e5c45973-ed22-5dba-af6a-34b7413c2df8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OEG MALTA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/e5c45973-ed22-5dba-af6a-34b7413c2df8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5c45973-ed22-5dba-af6a-34b7413c2df8._

_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"._