{"entity":{"id":"9f39008e-8013-5db7-b3a8-a57df51d92ef","name":"BetWitch Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029496","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9c429693-f3ad-525e-acf0-bab23d4d3ea4","name":"INNISTON LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f3d3201-517b-5e42-b7b0-8e69a9e47ae4","name":"STRATEGA-OST BETEILINGUNGEN AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"605d8fa1-9ebf-52af-a5da-452d06f409be","name":"CLAUDINE CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f93c7f1e-14cc-510f-8de5-969f190c5e14","name":"ASSET SELECT ADVISORY ESTABLISHMENT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c429693-f3ad-525e-acf0-bab23d4d3ea4","fromName":"INNISTON LTD","to":"9f39008e-8013-5db7-b3a8-a57df51d92ef","toName":"BetWitch Limited","role":"shareholder of","share":null},{"depth":1,"from":"7f3d3201-517b-5e42-b7b0-8e69a9e47ae4","fromName":"STRATEGA-OST BETEILINGUNGEN AG","to":"9f39008e-8013-5db7-b3a8-a57df51d92ef","toName":"BetWitch Limited","role":"shareholder of","share":null},{"depth":1,"from":"605d8fa1-9ebf-52af-a5da-452d06f409be","fromName":"CLAUDINE CASSAR","to":"9f39008e-8013-5db7-b3a8-a57df51d92ef","toName":"BetWitch Limited","role":"shareholder of","share":null},{"depth":1,"from":"f93c7f1e-14cc-510f-8de5-969f190c5e14","fromName":"ASSET SELECT ADVISORY ESTABLISHMENT","to":"9f39008e-8013-5db7-b3a8-a57df51d92ef","toName":"BetWitch 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/55029496"}],"source":"corpus"}