---
title: "TIPBET HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f60ea287-93c6-5f12-b5d8-e77acec9d7f7
json: https://whiteintel.dev/api/public/dossier/f60ea287-93c6-5f12-b5d8-e77acec9d7f7
identifier: icij:icijol-55059714
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIPBET HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059714`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f60ea287-93c6-5f12-b5d8-e77acec9d7f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f60ea287-93c6-5f12-b5d8-e77acec9d7f7  

## Ownership & control

### Owners / controllers

- **BPB GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3d5a03f-2b59-5595-bd7b-0eebe25592f4
- **BAHADIR MALKOC** (shareholder of) — https://whiteintel.dev/entity/03a205c6-96a4-50c1-bffd-8f1ab6c59915

### 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/55059714

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIPBET HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f60ea287-93c6-5f12-b5d8-e77acec9d7f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f60ea287-93c6-5f12-b5d8-e77acec9d7f7._

_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"._