{"entity":{"id":"f82b7cfb-8d69-50c6-bfb6-ef66f4ea3a3c","name":"BET3G LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038027","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"194dab92-ddfd-5dab-9083-db78739b4b2b","name":"CLAIRE SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8bf9ebe9-c749-58a9-8297-11e3abd2850d","name":"GIL SOFFER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8bf9ebe9-c749-58a9-8297-11e3abd2850d","name":"GIL SOFFER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bf9ebe9-c749-58a9-8297-11e3abd2850d","name":"GIL SOFFER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"194dab92-ddfd-5dab-9083-db78739b4b2b","fromName":"CLAIRE SCICLUNA","to":"f82b7cfb-8d69-50c6-bfb6-ef66f4ea3a3c","toName":"BET3G LTD","role":"secretary of","share":null},{"depth":1,"from":"8bf9ebe9-c749-58a9-8297-11e3abd2850d","fromName":"GIL SOFFER","to":"f82b7cfb-8d69-50c6-bfb6-ef66f4ea3a3c","toName":"BET3G LTD","role":"director of","share":null},{"depth":1,"from":"8bf9ebe9-c749-58a9-8297-11e3abd2850d","fromName":"GIL SOFFER","to":"f82b7cfb-8d69-50c6-bfb6-ef66f4ea3a3c","toName":"BET3G LTD","role":"legal representative of","share":null},{"depth":1,"from":"8bf9ebe9-c749-58a9-8297-11e3abd2850d","fromName":"GIL SOFFER","to":"f82b7cfb-8d69-50c6-bfb6-ef66f4ea3a3c","toName":"BET3G LTD","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/55038027"}],"source":"corpus"}