---
title: "PHILIPPE WARZEE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd9dc38b-fed7-5138-8b72-b14aa1412521
json: https://whiteintel.dev/api/public/dossier/fd9dc38b-fed7-5138-8b72-b14aa1412521
identifier: icij:icijol-56015462
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHILIPPE WARZEE

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56015462`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd9dc38b-fed7-5138-8b72-b14aa1412521  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd9dc38b-fed7-5138-8b72-b14aa1412521  

## Ownership & control

### Holdings / subsidiaries

- **ZETOTESYSTEM LIMITED** (director of) — https://whiteintel.dev/entity/c58ce59d-4b20-5e3c-911a-4c7bdf06bfc2
- **ZETOTESYSTEM LIMITED** (legal representative of) — https://whiteintel.dev/entity/c58ce59d-4b20-5e3c-911a-4c7bdf06bfc2
- **PLAY MACHINE LTD** (director of) — https://whiteintel.dev/entity/4d06933b-cbb0-543b-9fbc-41a373dc0a0a
- **PLAY MACHINE LTD** (legal representative of) — https://whiteintel.dev/entity/4d06933b-cbb0-543b-9fbc-41a373dc0a0a
- **FULL GAMING LIMITED** (director of) — https://whiteintel.dev/entity/198e19b1-16d6-5407-a317-003d9715d5b4
- **FULL GAMING LIMITED** (legal representative of) — https://whiteintel.dev/entity/198e19b1-16d6-5407-a317-003d9715d5b4
- **POTTER MRC HOLDING LTD** (director of) — https://whiteintel.dev/entity/4eb747d4-8821-5560-9013-4f176ae54837
- **POTTER MRC HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/4eb747d4-8821-5560-9013-4f176ae54837
- **INTERACTIVE SPORTS TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/8c5572a1-1e25-58bf-9495-a3ddd431ed5c
- **INTERACTIVE SPORTS TECHNOLOGIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8c5572a1-1e25-58bf-9495-a3ddd431ed5c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015462

## 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 **PHILIPPE WARZEE** — https://whiteintel.dev/entity/fd9dc38b-fed7-5138-8b72-b14aa1412521 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIPPE WARZEE**. Human view: https://whiteintel.dev/entity/fd9dc38b-fed7-5138-8b72-b14aa1412521 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd9dc38b-fed7-5138-8b72-b14aa1412521._

_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"._