---
title: "ZIP CASINO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f031504e-63dd-5ecb-8a23-9304bc6bab30
json: https://whiteintel.dev/api/public/dossier/f031504e-63dd-5ecb-8a23-9304bc6bab30
identifier: icij:icijol-55042563
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZIP CASINO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042563`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f031504e-63dd-5ecb-8a23-9304bc6bab30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f031504e-63dd-5ecb-8a23-9304bc6bab30  

## Ownership & control

### Owners / controllers

- **LA FOUNDATION D'ENTREPRISE EUROPEENNE** (shareholder of) — https://whiteintel.dev/entity/84860e32-03a9-55cf-9d8f-8b3e9d893293
- **RELIANCE MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/351299c7-d9bb-55a7-8e5f-0e52b16d35b3

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

A **2-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)

**2** 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/55042563

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZIP CASINO LIMITED**. Human view: https://whiteintel.dev/entity/f031504e-63dd-5ecb-8a23-9304bc6bab30 · Structured JSON: https://whiteintel.dev/api/public/dossier/f031504e-63dd-5ecb-8a23-9304bc6bab30._

_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"._