{"entity":{"id":"70f40f0f-5dba-5e3a-a8f3-de0315f84358","name":"BET4THEBEST LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060241","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1930198c-03fd-5751-afde-e00009c6267a","name":"MARIO DUCA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1930198c-03fd-5751-afde-e00009c6267a","name":"MARIO DUCA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3bd0f166-9d2e-5401-86d7-6075d6071b48","name":"KOSTAS SAVVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3bd0f166-9d2e-5401-86d7-6075d6071b48","name":"KOSTAS SAVVA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3bd0f166-9d2e-5401-86d7-6075d6071b48","name":"KOSTAS SAVVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f8e4124-b668-5f5d-8c5b-3cb5fe9eea86","name":"B4BEST GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1930198c-03fd-5751-afde-e00009c6267a","fromName":"MARIO DUCA","to":"70f40f0f-5dba-5e3a-a8f3-de0315f84358","toName":"BET4THEBEST LTD","role":"director of","share":null},{"depth":1,"from":"1930198c-03fd-5751-afde-e00009c6267a","fromName":"MARIO DUCA","to":"70f40f0f-5dba-5e3a-a8f3-de0315f84358","toName":"BET4THEBEST LTD","role":"legal representative of","share":null},{"depth":1,"from":"3bd0f166-9d2e-5401-86d7-6075d6071b48","fromName":"KOSTAS SAVVA","to":"70f40f0f-5dba-5e3a-a8f3-de0315f84358","toName":"BET4THEBEST LTD","role":"director of","share":null},{"depth":1,"from":"3bd0f166-9d2e-5401-86d7-6075d6071b48","fromName":"KOSTAS SAVVA","to":"70f40f0f-5dba-5e3a-a8f3-de0315f84358","toName":"BET4THEBEST LTD","role":"legal representative of","share":null},{"depth":1,"from":"3bd0f166-9d2e-5401-86d7-6075d6071b48","fromName":"KOSTAS SAVVA","to":"70f40f0f-5dba-5e3a-a8f3-de0315f84358","toName":"BET4THEBEST LTD","role":"secretary of","share":null},{"depth":1,"from":"2f8e4124-b668-5f5d-8c5b-3cb5fe9eea86","fromName":"B4BEST GROUP LIMITED","to":"70f40f0f-5dba-5e3a-a8f3-de0315f84358","toName":"BET4THEBEST 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/55060241"}],"source":"corpus"}