{"entity":{"id":"35ba5fb6-1063-5330-a678-a5ba749f0588","name":"Betive Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072393","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8ff4f6d9-a02e-5eca-9c14-470551c24375","name":"Andre Scicluna Calleja","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ff4f6d9-a02e-5eca-9c14-470551c24375","name":"Andre Scicluna Calleja","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6bde372-058e-558e-9cf7-4e295936800a","name":"MARK FRED BAERWALDT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f6bde372-058e-558e-9cf7-4e295936800a","name":"MARK FRED BAERWALDT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6bde372-058e-558e-9cf7-4e295936800a","name":"MARK FRED BAERWALDT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ff4f6d9-a02e-5eca-9c14-470551c24375","fromName":"Andre Scicluna Calleja","to":"35ba5fb6-1063-5330-a678-a5ba749f0588","toName":"Betive Ltd","role":"secretary of","share":null},{"depth":1,"from":"8ff4f6d9-a02e-5eca-9c14-470551c24375","fromName":"Andre Scicluna Calleja","to":"35ba5fb6-1063-5330-a678-a5ba749f0588","toName":"Betive Ltd","role":"shareholder of","share":null},{"depth":1,"from":"f6bde372-058e-558e-9cf7-4e295936800a","fromName":"MARK FRED BAERWALDT","to":"35ba5fb6-1063-5330-a678-a5ba749f0588","toName":"Betive Ltd","role":"director of","share":null},{"depth":1,"from":"f6bde372-058e-558e-9cf7-4e295936800a","fromName":"MARK FRED BAERWALDT","to":"35ba5fb6-1063-5330-a678-a5ba749f0588","toName":"Betive Ltd","role":"legal representative of","share":null},{"depth":1,"from":"f6bde372-058e-558e-9cf7-4e295936800a","fromName":"MARK FRED BAERWALDT","to":"35ba5fb6-1063-5330-a678-a5ba749f0588","toName":"Betive Ltd","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/55072393"}],"source":"corpus"}