---
title: "Begawin Malta Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeaa79eb-dcdd-5a01-b748-722898b0f124
json: https://whiteintel.dev/api/public/dossier/eeaa79eb-dcdd-5a01-b748-722898b0f124
identifier: icij:icijol-55035057
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Begawin Malta Holding Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035057`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eeaa79eb-dcdd-5a01-b748-722898b0f124  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeaa79eb-dcdd-5a01-b748-722898b0f124  

## Ownership & control

### Owners / controllers

- **REGISA D.C. SA** (shareholder of) — https://whiteintel.dev/entity/914df599-ff97-5896-be39-5c80bf127433
- **BEGAWIN JUEGO ONLINE SL** (shareholder of) — https://whiteintel.dev/entity/fd1b05cc-772d-54cf-a13b-ba5dc2065c52

### 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)

**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/55035057

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Begawin Malta Holding Limited**. Human view: https://whiteintel.dev/entity/eeaa79eb-dcdd-5a01-b748-722898b0f124 · Structured JSON: https://whiteintel.dev/api/public/dossier/eeaa79eb-dcdd-5a01-b748-722898b0f124._

_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"._