{"entity":{"id":"b3619739-e275-573a-9e79-95bfb343260e","name":"BETULA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039910","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"57b10351-bb61-5320-833c-3688c37a1404","name":"STEVE XUEREB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d5dc884-3a85-59f2-a79c-6c4d55857751","name":"Betula Holding Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57b10351-bb61-5320-833c-3688c37a1404","fromName":"STEVE XUEREB","to":"b3619739-e275-573a-9e79-95bfb343260e","toName":"BETULA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"b3619739-e275-573a-9e79-95bfb343260e","toName":"BETULA LIMITED","role":"director of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"b3619739-e275-573a-9e79-95bfb343260e","toName":"BETULA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9d5dc884-3a85-59f2-a79c-6c4d55857751","fromName":"Betula Holding Limited","to":"b3619739-e275-573a-9e79-95bfb343260e","toName":"BETULA 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/55039910"}],"source":"corpus"}