{"entity":{"id":"d2c80e91-cde5-5d51-95e2-b7ae7be13fb1","name":"Betley - Timothy John","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-80039447","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8abe2f46-40d0-518d-8302-28b640a52395","name":"SAFINVEST INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"8abe2f46-40d0-518d-8302-28b640a52395","name":"SAFINVEST INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ddefddf9-ec52-5954-a96d-77d05714969c","name":"Mersy Investment Company Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"ddefddf9-ec52-5954-a96d-77d05714969c","name":"Mersy Investment Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9e198364-f7e4-5a70-ab2d-5208a2ef01f1","name":"Worldstar Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a016aa5b-08de-5d20-a7e4-67c4d443d2e0","name":"Ely Investment Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9c4f7004-a86c-519f-8487-edb123d560aa","name":"Safinvest Holdings (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ef566ae6-b574-5a5b-b453-0e0b994517b8","name":"KAFINVEST OPERATING LIMITED","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"ef566ae6-b574-5a5b-b453-0e0b994517b8","name":"KAFINVEST OPERATING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ec5a8bcc-8f74-5c77-825f-c7510c170cb0","name":"MERSTAL LIMITED","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"ec5a8bcc-8f74-5c77-825f-c7510c170cb0","name":"MERSTAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f9b71beb-a387-52fa-b42a-f48c28519332","name":"WINSTAR LIMITED","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"f9b71beb-a387-52fa-b42a-f48c28519332","name":"WINSTAR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"15030e2c-28a0-5a3b-83d5-0539ef990d15","name":"Sapstar Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9d3e25bf-ffc1-50f4-b053-b9e6b06ba5a4","name":"Goldstar Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7c5943b2-8eda-509a-a9cf-25851df27dc2","name":"SAMBL Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"7c5943b2-8eda-509a-a9cf-25851df27dc2","name":"SAMBL Limited","type":"Company","kind":"company"}},{"role":"chief executive officer of","share":null,"asset":{"id":"068ae316-e7c6-5b4f-b09f-6c7fd253d6b3","name":"SIL Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"068ae316-e7c6-5b4f-b09f-6c7fd253d6b3","name":"SIL Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"068ae316-e7c6-5b4f-b09f-6c7fd253d6b3","name":"SIL Limited","type":"Company","kind":"company"}},{"role":"chairman of","share":null,"asset":{"id":"dfeb7516-16ee-515e-a6ad-f18e351bd8e3","name":"The Sagitta Aegis Fund Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dfeb7516-16ee-515e-a6ad-f18e351bd8e3","name":"The Sagitta Aegis Fund Limited","type":"Company","kind":"company"}},{"role":"chairman of","share":null,"asset":{"id":"2f4abf39-873d-5d81-a1d1-88727c9b13a3","name":"The Sagitta Aegis (US$) Fund Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2f4abf39-873d-5d81-a1d1-88727c9b13a3","name":"The Sagitta Aegis (US$) Fund Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"058f85cb-ad28-5208-b957-12b66c9a7e78","name":"Samar Telecommunications Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"058f85cb-ad28-5208-b957-12b66c9a7e78","name":"Samar Telecommunications Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"938d6315-8fff-5419-b604-1b6c1896f6b6","name":"SEPEP Founder Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"938d6315-8fff-5419-b604-1b6c1896f6b6","name":"SEPEP Founder Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"938d6315-8fff-5419-b604-1b6c1896f6b6","name":"SEPEP Founder Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8be481fc-5a97-5c20-b83c-97d75e0f43a7","name":"SEPEP General Partner Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"8be481fc-5a97-5c20-b83c-97d75e0f43a7","name":"SEPEP General Partner Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"44d8a0c6-8dcb-54cc-8ca6-29fbfe9e17e0","name":"SEPEP Holdings Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"44d8a0c6-8dcb-54cc-8ca6-29fbfe9e17e0","name":"SEPEP Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bacc4fff-a976-5587-b80b-c705f9ec0329","name":"MersAir Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"bacc4fff-a976-5587-b80b-c705f9ec0329","name":"MersAir Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f50b4e2e-49c5-51ec-9d97-46173701fccb","name":"Apstar Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"218c40c5-fc88-5e67-8874-8971f89c06ee","name":"Novastel Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"218c40c5-fc88-5e67-8874-8971f89c06ee","name":"Novastel Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d7715dca-e401-5b57-8da7-06d729e292b4","name":"Palmyra Investments Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"d7715dca-e401-5b57-8da7-06d729e292b4","name":"Palmyra Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"870ae3df-706d-57a9-b20b-9f2a7b2eebc7","name":"KRSF Investments Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"870ae3df-706d-57a9-b20b-9f2a7b2eebc7","name":"KRSF Investments Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"100a4e9b-d6eb-59c7-8ba3-1796e54664f1","name":"Zenobia Maritime Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"100a4e9b-d6eb-59c7-8ba3-1796e54664f1","name":"Zenobia Maritime Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"100a4e9b-d6eb-59c7-8ba3-1796e54664f1","name":"Zenobia Maritime Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"50265185-6af2-55cc-b7ac-c7e53c9029e6","name":"Canaletto Holding Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"50265185-6af2-55cc-b7ac-c7e53c9029e6","name":"Canaletto Holding Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"34f05463-733f-5421-9973-8e9e4b91e112","name":"Arkesden Aviation Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"34f05463-733f-5421-9973-8e9e4b91e112","name":"Arkesden Aviation Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"16dca2c7-fa17-5d67-804e-a149238f8e26","name":"Magna Holdings Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"16dca2c7-fa17-5d67-804e-a149238f8e26","name":"Magna Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3f0d9083-3058-5d51-857f-c1428b8a6c24","name":"Magna Petrochemicals Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"3f0d9083-3058-5d51-857f-c1428b8a6c24","name":"Magna Petrochemicals Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"928317a3-98f9-5703-b7d2-327e1e252e16","name":"Magna Management International Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"928317a3-98f9-5703-b7d2-327e1e252e16","name":"Magna Management International Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"928317a3-98f9-5703-b7d2-327e1e252e16","name":"Magna Management International Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"847e3a6d-8ea6-5245-b1f5-60f2071e0145","name":"Magna Holdings International Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"847e3a6d-8ea6-5245-b1f5-60f2071e0145","name":"Magna Holdings International Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"47499412-7952-5c9e-8aab-f7f2a02104d0","name":"Sindabad Marine Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"47499412-7952-5c9e-8aab-f7f2a02104d0","name":"Sindabad Marine Limited","type":"Company","kind":"company"}},{"role":"chairman of","share":null,"asset":{"id":"19b80fd6-5b0d-532c-8917-50c864c6c674","name":"Dayim Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"19b80fd6-5b0d-532c-8917-50c864c6c674","name":"Dayim Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8350c200-0e79-50f3-a350-e6c930e6f919","name":"Capital Generation Advisers Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"8350c200-0e79-50f3-a350-e6c930e6f919","name":"Capital Generation Advisers Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"65e93430-8044-50d2-8b0b-d9f57ed2ac3c","name":"Canaletto Partners Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"88932b12-fa67-52ae-ae5b-c14da9beed80","name":"Capital Generation Capital Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"298fbbb0-9e8c-56e2-b1f5-b3391c30b088","name":"Capital Generation Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"298fbbb0-9e8c-56e2-b1f5-b3391c30b088","name":"Capital Generation Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"647b0fa0-cbd1-58f1-b6df-6a8b6500d1ee","name":"Blayton (Bermuda) Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80039447"}],"source":"corpus"}