{"entity":{"id":"97826682-ff08-5ed4-98d9-3f743f03b90c","name":"BETAGH INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MC","identifier":"icij:icijol-10082680","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b89193e2-4632-5cfb-8609-789bfcc97502","name":"Isle of Man Assurance Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2554d4b9-47a4-5cbb-8908-a70f39cdeec2","name":"Republic International Trust Company Limited as Trustee of the Time Hayes Childrens Settlement","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b89193e2-4632-5cfb-8609-789bfcc97502","fromName":"Isle of Man Assurance Limited","to":"97826682-ff08-5ed4-98d9-3f743f03b90c","toName":"BETAGH INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2554d4b9-47a4-5cbb-8908-a70f39cdeec2","fromName":"Republic International Trust Company Limited as Trustee of the Time Hayes Childrens Settlement","to":"97826682-ff08-5ed4-98d9-3f743f03b90c","toName":"BETAGH 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/10082680"}],"source":"corpus"}