{"entity":{"id":"db67d910-09aa-5cb8-a2f2-6c36f8be61b3","name":"BETSSON SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037908","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eccf3132-b614-568f-98f1-07763be39058","name":"OLGA FINKEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eccf3132-b614-568f-98f1-07763be39058","name":"OLGA FINKEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc31ff58-55fe-591d-86c3-d9fabb1e0922","name":"BETSSON AB (publ.)","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"652860f0-84a8-5883-b5db-b4295121e99a","name":"ROBERT ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2e11367-fe8b-56a0-a5bd-44d68d8eebed","name":"Johan Patrick Assar Martinsson","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e2e11367-fe8b-56a0-a5bd-44d68d8eebed","name":"Johan Patrick Assar Martinsson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"afa0cc34-3fdf-5d8f-ad01-027cdc872656","name":"BETSSON MALTA HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eccf3132-b614-568f-98f1-07763be39058","fromName":"OLGA FINKEL","to":"db67d910-09aa-5cb8-a2f2-6c36f8be61b3","toName":"BETSSON SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"eccf3132-b614-568f-98f1-07763be39058","fromName":"OLGA FINKEL","to":"db67d910-09aa-5cb8-a2f2-6c36f8be61b3","toName":"BETSSON SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bc31ff58-55fe-591d-86c3-d9fabb1e0922","fromName":"BETSSON AB (publ.)","to":"db67d910-09aa-5cb8-a2f2-6c36f8be61b3","toName":"BETSSON SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"652860f0-84a8-5883-b5db-b4295121e99a","fromName":"ROBERT ZAMMIT","to":"db67d910-09aa-5cb8-a2f2-6c36f8be61b3","toName":"BETSSON SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e2e11367-fe8b-56a0-a5bd-44d68d8eebed","fromName":"Johan Patrick Assar Martinsson","to":"db67d910-09aa-5cb8-a2f2-6c36f8be61b3","toName":"BETSSON SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"e2e11367-fe8b-56a0-a5bd-44d68d8eebed","fromName":"Johan Patrick Assar Martinsson","to":"db67d910-09aa-5cb8-a2f2-6c36f8be61b3","toName":"BETSSON SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"afa0cc34-3fdf-5d8f-ad01-027cdc872656","fromName":"BETSSON MALTA HOLDING LIMITED","to":"db67d910-09aa-5cb8-a2f2-6c36f8be61b3","toName":"BETSSON SERVICES LIMITED","role":"shareholder of","share":null}]},"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/55037908"}],"source":"corpus"}