---
title: "PSI HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0721894-b1fc-5b41-8ea2-7b75bbafddfe
json: https://whiteintel.dev/api/public/dossier/f0721894-b1fc-5b41-8ea2-7b75bbafddfe
identifier: icij:icijol-56081474
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PSI HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081474`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0721894-b1fc-5b41-8ea2-7b75bbafddfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0721894-b1fc-5b41-8ea2-7b75bbafddfe  

## Ownership & control

### Holdings / subsidiaries

- **PSI Poker Limited** (director of) — https://whiteintel.dev/entity/66a16549-85a9-5c3a-9546-e3b078579ef2
- **PSI Poker Limited** (legal representative of) — https://whiteintel.dev/entity/66a16549-85a9-5c3a-9546-e3b078579ef2
- **PSI BINGO LTD** (director of) — https://whiteintel.dev/entity/cf579484-6b2c-5f6b-bc33-e2cb7e18c8ab
- **PSI BINGO LTD** (legal representative of) — https://whiteintel.dev/entity/cf579484-6b2c-5f6b-bc33-e2cb7e18c8ab
- **PSI BINGO LTD** (shareholder of) — https://whiteintel.dev/entity/cf579484-6b2c-5f6b-bc33-e2cb7e18c8ab
- **Prosper Malta Limited** (director of) — https://whiteintel.dev/entity/b87a7dc5-0698-5d6d-99e6-c287c525a1d6
- **Prosper Malta Limited** (legal representative of) — https://whiteintel.dev/entity/b87a7dc5-0698-5d6d-99e6-c287c525a1d6
- **Prosper Malta Limited** (shareholder of) — https://whiteintel.dev/entity/b87a7dc5-0698-5d6d-99e6-c287c525a1d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081474

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PSI HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/f0721894-b1fc-5b41-8ea2-7b75bbafddfe · Structured JSON: https://whiteintel.dev/api/public/dossier/f0721894-b1fc-5b41-8ea2-7b75bbafddfe._

_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"._