{"entity":{"id":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","name":"BetIt Securities Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060795","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"5d1ce3c0-0f5c-5443-bae2-654ff854842e","name":"BetIt Securities Ltd","jurisdiction":"MT","identifier":"icij:icijol-56086450","registry":"icij_offshoreleaks"},{"id":"74b3af3a-a5ef-58b4-81b9-edfcc4ce0870","name":"BETIT SECURITIES LTD","jurisdiction":"MT","identifier":"lei:5493006JPTB4SE02FD16","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1b253597-bc7b-5e9c-a69a-7a3a3a730d96","name":"PIXEL WIZARD LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4039f81d-1bca-54a4-9ebb-47571ab4f52d","name":"AVENY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eae25085-6616-58e4-93ec-c891071eba54","name":"NEVILLE PULLICINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6297bfa-2da5-5592-a3fd-7cb3dd4b6914","name":"GREEN SKY BV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c6aebe74-2c73-5297-94ee-3d809ec23ee1","name":"TROND VIDAR HANSEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6419f0c3-3c2c-595b-839e-e581808e49f2","name":"ANDRE ANDERSEN LAVOLD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6419f0c3-3c2c-595b-839e-e581808e49f2","name":"ANDRE ANDERSEN LAVOLD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f69d5f25-9124-5b1b-9c37-91e26998172c","name":"KIM ANDRE BAROSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eba7d9dd-9323-5bad-bead-02b558c0891e","name":"BJARTHE WESTERHEIM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e903238f-77ca-5727-803b-67cb939e3ed7","name":"GEIR MAGNE SKOGHEIM GJERSVOLL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd6f2336-34e4-5a64-a58f-87eb8f6decbd","name":"KENNETH WESTERHEIM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e60e296f-3a65-50c2-bdf1-815856ae31d5","name":"FRIDTJOV RUNE LODERUP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71e2eeeb-8068-5b97-8762-29c8f93f69d5","name":"AGROCARE I GOTEBORG AKTIEBOLAG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09375d1c-abb1-5bae-9ea6-a8b495f5f76c","name":"MEDIASTRATEGERNA KO-MO AB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0683d55-c03b-534f-a024-37d4c1f309fd","name":"STELLA ADVISORS AB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89369d24-3609-5b55-8425-65f5ee1f3b0e","name":"RAMBO INVEST AB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e791a16d-a23f-58fb-936f-f529461a797e","name":"ALFAZOE AB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82f3dd68-4813-540e-8cda-febb46b1ec10","name":"ROSENSSONS CONSULTING AB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5c24bbb-9416-5c99-ac3c-d298c49e0329","name":"MAXIFY INVESTMENT SWEDEN AB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"846237b6-35ba-5740-8a07-a9734f5231ff","name":"NORDIC PARTNERS SWEDEN AB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c72294b-4be6-5c57-ad9b-053ae8aa257e","name":"MEXON HOLDING AB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45fb5879-50ca-5211-aed8-b283eee132e5","name":"SOLTUNNELN INVESTMENT AB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8653f72c-921a-5f8d-a336-dbd311a0722b","name":"ALI SEAN ALEXANDER SHIRAZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0a3ea1b-39d6-5875-8384-cf42ca842a10","name":"MARTIN ANDRE NORDBERG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f23c7ea3-ec80-561b-8ee9-d354eaaef76b","name":"AKE OLOF GUSTAFSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42364564-f84e-5074-aa92-6283fbdf75f4","name":"PER SIMON JERNSTROM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90e3fb59-e8d4-56c7-9693-39cb95101269","name":"HENRIC ANDERSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa136bb2-8de9-5bc8-b8df-7f18b6fe68ed","name":"JONAS TORRANG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c70fb4d1-3653-5150-b3f3-e9d147d46424","name":"ANDERS BERTIL INGEMAR ANDERSSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65079fab-fb65-534d-adb7-0fc01b08319f","name":"PER ANDERS HENRIK PERSSON EKDAHL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"65079fab-fb65-534d-adb7-0fc01b08319f","name":"PER ANDERS HENRIK PERSSON EKDAHL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c44de276-6afe-5aa4-bb98-0596691cedad","name":"MIKAEL SVEN TARALD RIESE HARSTAD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c44de276-6afe-5aa4-bb98-0596691cedad","name":"MIKAEL SVEN TARALD RIESE HARSTAD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d492aa9d-0e38-516e-ba91-6264445d862c","name":"GASTRANOR AS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a275526-4e7f-57ce-bfef-9ad97942ed9a","name":"G.F. INVEST AS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e85ba68f-da6b-5257-bd44-4ce115e17f1d","name":"HMH INVEST AS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a360e46b-93d8-518d-82de-1bcd60560886","name":"LAVOLD INVEST AS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"38231ceb-f625-521b-b293-7bf28d5e3d0e","name":"ORAKEL ODDSCONSULT AS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11f37c10-05f9-5f47-a02f-1bedb8c50749","name":"R3 HOLDING AS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10274858-f365-58c6-bc2d-3378f6b042f4","name":"REBAC INVEST AS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"359408d0-9c14-52a7-b934-af931726e3de","name":"RAMFJELL INVEST AS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0cf666a-c72f-5ed6-8664-b7301ec6f79a","name":"SPARTACUS INVEST AS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf3842f5-05b8-5730-bc47-497492affae5","name":"OPTIMIZER INVEST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30679f8b-059f-5781-b0e8-4fe79b9438ef","name":"SUPERINVEST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b253597-bc7b-5e9c-a69a-7a3a3a730d96","fromName":"PIXEL WIZARD LIMITED","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"4039f81d-1bca-54a4-9ebb-47571ab4f52d","fromName":"AVENY LIMITED","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"eae25085-6616-58e4-93ec-c891071eba54","fromName":"NEVILLE PULLICINO","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"e6297bfa-2da5-5592-a3fd-7cb3dd4b6914","fromName":"GREEN SKY BV","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"c6aebe74-2c73-5297-94ee-3d809ec23ee1","fromName":"TROND VIDAR HANSEN","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"6419f0c3-3c2c-595b-839e-e581808e49f2","fromName":"ANDRE ANDERSEN LAVOLD","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"director of","share":null},{"depth":1,"from":"6419f0c3-3c2c-595b-839e-e581808e49f2","fromName":"ANDRE ANDERSEN LAVOLD","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"legal representative of","share":null},{"depth":1,"from":"f69d5f25-9124-5b1b-9c37-91e26998172c","fromName":"KIM ANDRE BAROSEN","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"eba7d9dd-9323-5bad-bead-02b558c0891e","fromName":"BJARTHE WESTERHEIM","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"e903238f-77ca-5727-803b-67cb939e3ed7","fromName":"GEIR MAGNE SKOGHEIM GJERSVOLL","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"dd6f2336-34e4-5a64-a58f-87eb8f6decbd","fromName":"KENNETH WESTERHEIM","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"e60e296f-3a65-50c2-bdf1-815856ae31d5","fromName":"FRIDTJOV RUNE LODERUP","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"71e2eeeb-8068-5b97-8762-29c8f93f69d5","fromName":"AGROCARE I GOTEBORG AKTIEBOLAG","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"09375d1c-abb1-5bae-9ea6-a8b495f5f76c","fromName":"MEDIASTRATEGERNA KO-MO AB","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"e0683d55-c03b-534f-a024-37d4c1f309fd","fromName":"STELLA ADVISORS AB","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"89369d24-3609-5b55-8425-65f5ee1f3b0e","fromName":"RAMBO INVEST AB","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"e791a16d-a23f-58fb-936f-f529461a797e","fromName":"ALFAZOE AB","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"82f3dd68-4813-540e-8cda-febb46b1ec10","fromName":"ROSENSSONS CONSULTING AB","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"c5c24bbb-9416-5c99-ac3c-d298c49e0329","fromName":"MAXIFY INVESTMENT SWEDEN AB","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"846237b6-35ba-5740-8a07-a9734f5231ff","fromName":"NORDIC PARTNERS SWEDEN AB","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2c72294b-4be6-5c57-ad9b-053ae8aa257e","fromName":"MEXON HOLDING AB","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"45fb5879-50ca-5211-aed8-b283eee132e5","fromName":"SOLTUNNELN INVESTMENT AB","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"secretary of","share":null},{"depth":1,"from":"8653f72c-921a-5f8d-a336-dbd311a0722b","fromName":"ALI SEAN ALEXANDER SHIRAZI","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"c0a3ea1b-39d6-5875-8384-cf42ca842a10","fromName":"MARTIN ANDRE NORDBERG","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"f23c7ea3-ec80-561b-8ee9-d354eaaef76b","fromName":"AKE OLOF GUSTAFSSON","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"42364564-f84e-5074-aa92-6283fbdf75f4","fromName":"PER SIMON JERNSTROM","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"90e3fb59-e8d4-56c7-9693-39cb95101269","fromName":"HENRIC ANDERSSON","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"aa136bb2-8de9-5bc8-b8df-7f18b6fe68ed","fromName":"JONAS TORRANG","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"c70fb4d1-3653-5150-b3f3-e9d147d46424","fromName":"ANDERS BERTIL INGEMAR ANDERSSON","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"65079fab-fb65-534d-adb7-0fc01b08319f","fromName":"PER ANDERS HENRIK PERSSON EKDAHL","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"director of","share":null},{"depth":1,"from":"65079fab-fb65-534d-adb7-0fc01b08319f","fromName":"PER ANDERS HENRIK PERSSON EKDAHL","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"legal representative of","share":null},{"depth":1,"from":"c44de276-6afe-5aa4-bb98-0596691cedad","fromName":"MIKAEL SVEN TARALD RIESE HARSTAD","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"director of","share":null},{"depth":1,"from":"c44de276-6afe-5aa4-bb98-0596691cedad","fromName":"MIKAEL SVEN TARALD RIESE HARSTAD","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"legal representative of","share":null},{"depth":1,"from":"d492aa9d-0e38-516e-ba91-6264445d862c","fromName":"GASTRANOR AS","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"3a275526-4e7f-57ce-bfef-9ad97942ed9a","fromName":"G.F. INVEST AS","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"e85ba68f-da6b-5257-bd44-4ce115e17f1d","fromName":"HMH INVEST AS","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"a360e46b-93d8-518d-82de-1bcd60560886","fromName":"LAVOLD INVEST AS","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"38231ceb-f625-521b-b293-7bf28d5e3d0e","fromName":"ORAKEL ODDSCONSULT AS","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"11f37c10-05f9-5f47-a02f-1bedb8c50749","fromName":"R3 HOLDING AS","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"10274858-f365-58c6-bc2d-3378f6b042f4","fromName":"REBAC INVEST AS","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"359408d0-9c14-52a7-b934-af931726e3de","fromName":"RAMFJELL INVEST AS","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"d0cf666a-c72f-5ed6-8664-b7301ec6f79a","fromName":"SPARTACUS INVEST AS","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"bf3842f5-05b8-5730-bc47-497492affae5","fromName":"OPTIMIZER INVEST LIMITED","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"30679f8b-059f-5781-b0e8-4fe79b9438ef","fromName":"SUPERINVEST LIMITED","to":"41f203c4-56cc-5bbf-9ea3-153fe733bc35","toName":"BetIt Securities Ltd","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55060795"}],"source":"corpus"}