{"entity":{"id":"91c56e25-c973-55f7-b253-ca4e64cfd491","name":"BETACORP INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075459","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"26686abe-edd7-5be4-ad87-dc56cca45f03","name":"Richard Bernard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bccd9084-7910-556a-877e-e82cee3bb200","name":"ALETTA CATHARINA BRITZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bccd9084-7910-556a-877e-e82cee3bb200","name":"ALETTA CATHARINA BRITZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1bc498d-db61-5811-a47f-be015a53b320","name":"GABRIELE VOLPI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"26686abe-edd7-5be4-ad87-dc56cca45f03","fromName":"Richard Bernard","to":"91c56e25-c973-55f7-b253-ca4e64cfd491","toName":"BETACORP INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bccd9084-7910-556a-877e-e82cee3bb200","fromName":"ALETTA CATHARINA BRITZ","to":"91c56e25-c973-55f7-b253-ca4e64cfd491","toName":"BETACORP INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"bccd9084-7910-556a-877e-e82cee3bb200","fromName":"ALETTA CATHARINA BRITZ","to":"91c56e25-c973-55f7-b253-ca4e64cfd491","toName":"BETACORP INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b1bc498d-db61-5811-a47f-be015a53b320","fromName":"GABRIELE VOLPI","to":"91c56e25-c973-55f7-b253-ca4e64cfd491","toName":"BETACORP INTERNATIONAL 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/55075459"}],"source":"corpus"}