---
title: "TOTOBET MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2c56fae-a18f-5ead-8f2b-701fc3d3aa22
json: https://whiteintel.dev/api/public/dossier/f2c56fae-a18f-5ead-8f2b-701fc3d3aa22
identifier: icij:icijol-55047581
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOTOBET MALTA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047581`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2c56fae-a18f-5ead-8f2b-701fc3d3aa22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2c56fae-a18f-5ead-8f2b-701fc3d3aa22  

## Ownership & control

### Owners / controllers

- **GVM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/11b1010c-6a6f-5aad-a4ef-cea62645a9ee
- **GVM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/090b670e-91a3-526e-ad09-ff5ad2a1cefe

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

A **5-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)

**3** 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/55047581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOTOBET MALTA LTD**. Human view: https://whiteintel.dev/entity/f2c56fae-a18f-5ead-8f2b-701fc3d3aa22 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2c56fae-a18f-5ead-8f2b-701fc3d3aa22._

_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"._