---
title: "Interwetten Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2a11223-66b3-5928-b2fb-c9e7ebf78112
json: https://whiteintel.dev/api/public/dossier/f2a11223-66b3-5928-b2fb-c9e7ebf78112
identifier: icij:icijol-56080810
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Interwetten Holding Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080810`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2a11223-66b3-5928-b2fb-c9e7ebf78112  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2a11223-66b3-5928-b2fb-c9e7ebf78112  

## Ownership & control

### Holdings / subsidiaries

- **Eurotrade International Limited** (shareholder of) — https://whiteintel.dev/entity/4d7084f6-5d0f-5c59-a883-6e70bd735be8
- **INTERWETTEN GAMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0ac2994-c8b8-5fdf-96b7-f0d0b79700dd
- **INTERWETTEN ESPANA P.L.C.** (shareholder of) — https://whiteintel.dev/entity/96b45f98-f073-5a9d-a14a-342a5bc308e9
- **INTERWETTEN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4aa3b67e-39e4-5a89-9857-8abc8d321b5d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080810

## 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 **Interwetten Holding Limited** — https://whiteintel.dev/entity/f2a11223-66b3-5928-b2fb-c9e7ebf78112 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Interwetten Holding Limited**. Human view: https://whiteintel.dev/entity/f2a11223-66b3-5928-b2fb-c9e7ebf78112 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2a11223-66b3-5928-b2fb-c9e7ebf78112._

_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"._