{"entity":{"id":"1a9faa7e-ab6c-5927-9a93-185af39d4fe8","name":"BETA2012 HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050585","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a93a3c4f-28d9-55ca-b02c-d3ab05cf2e03","name":"ALESSANDRO EUSEPI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3057127f-5471-5e5a-ae83-986f6f214e95","name":"DF CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a93a3c4f-28d9-55ca-b02c-d3ab05cf2e03","fromName":"ALESSANDRO EUSEPI","to":"1a9faa7e-ab6c-5927-9a93-185af39d4fe8","toName":"BETA2012 HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3057127f-5471-5e5a-ae83-986f6f214e95","fromName":"DF CORPORATE SERVICES LIMITED","to":"1a9faa7e-ab6c-5927-9a93-185af39d4fe8","toName":"BETA2012 HOLDING 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/55050585"}],"source":"corpus"}