---
title: "BETA2012 Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03229cba-0dcf-59ed-9979-7fc4e358edb4
json: https://whiteintel.dev/api/public/dossier/03229cba-0dcf-59ed-9979-7fc4e358edb4
identifier: icij:icijol-55050588
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BETA2012 Services Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050588`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03229cba-0dcf-59ed-9979-7fc4e358edb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03229cba-0dcf-59ed-9979-7fc4e358edb4  

## Ownership & control

### Owners / controllers

- **DF CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3057127f-5471-5e5a-ae83-986f6f214e95
- **BETA2012 HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/32c4539e-b2f3-572c-bdf2-8e762d717268

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55050588

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BETA2012 Services Limited**. Human view: https://whiteintel.dev/entity/03229cba-0dcf-59ed-9979-7fc4e358edb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/03229cba-0dcf-59ed-9979-7fc4e358edb4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._