{"entity":{"id":"03229cba-0dcf-59ed-9979-7fc4e358edb4","name":"BETA2012 Services Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050588","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3057127f-5471-5e5a-ae83-986f6f214e95","name":"DF CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32c4539e-b2f3-572c-bdf2-8e762d717268","name":"BETA2012 HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3057127f-5471-5e5a-ae83-986f6f214e95","fromName":"DF CORPORATE SERVICES LIMITED","to":"03229cba-0dcf-59ed-9979-7fc4e358edb4","toName":"BETA2012 Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"32c4539e-b2f3-572c-bdf2-8e762d717268","fromName":"BETA2012 HOLDING LIMITED","to":"03229cba-0dcf-59ed-9979-7fc4e358edb4","toName":"BETA2012 Services Limited","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55050588"}],"source":"corpus"}