---
title: "MIOBET POKER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe9502f3-5549-52fe-91e6-e0f93b146348
json: https://whiteintel.dev/api/public/dossier/fe9502f3-5549-52fe-91e6-e0f93b146348
identifier: icij:icijol-55036582
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIOBET POKER LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036582`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe9502f3-5549-52fe-91e6-e0f93b146348  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe9502f3-5549-52fe-91e6-e0f93b146348  

## Ownership & control

### Owners / controllers

- **PKF FIDUCIARIES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d31069b-9b8c-5d94-8ff3-6f8d968f3ced

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

A **3-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)

**2** 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/55036582

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIOBET POKER LIMITED**. Human view: https://whiteintel.dev/entity/fe9502f3-5549-52fe-91e6-e0f93b146348 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe9502f3-5549-52fe-91e6-e0f93b146348._

_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"._