--- title: "BetIt Securities Ltd — Ownership Dossier" canonical: https://whiteintel.dev/entity/41f203c4-56cc-5bbf-9ea3-153fe733bc35 json: https://whiteintel.dev/api/public/dossier/41f203c4-56cc-5bbf-9ea3-153fe733bc35 identifier: icij:icijol-55060795 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # BetIt Securities Ltd **Type:** Company **Jurisdiction:** MT **Identifier:** `icij:icijol-55060795` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/41f203c4-56cc-5bbf-9ea3-153fe733bc35 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41f203c4-56cc-5bbf-9ea3-153fe733bc35 ## Cross-source identity The same real-world entity, resolved across sources: - **BetIt Securities Ltd** — ICIJ Offshore Leaks · `icij:icijol-56086450` — https://whiteintel.dev/entity/5d1ce3c0-0f5c-5443-bae2-654ff854842e - **BETIT SECURITIES LTD** — GLEIF · `lei:5493006JPTB4SE02FD16` — https://whiteintel.dev/entity/74b3af3a-a5ef-58b4-81b9-edfcc4ce0870 ## Ownership & control ### Owners / controllers - **PIXEL WIZARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b253597-bc7b-5e9c-a69a-7a3a3a730d96 - **AVENY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4039f81d-1bca-54a4-9ebb-47571ab4f52d - **NEVILLE PULLICINO** (shareholder of) — https://whiteintel.dev/entity/eae25085-6616-58e4-93ec-c891071eba54 - **GREEN SKY BV** (shareholder of) — https://whiteintel.dev/entity/e6297bfa-2da5-5592-a3fd-7cb3dd4b6914 - **TROND VIDAR HANSEN** (shareholder of) — https://whiteintel.dev/entity/c6aebe74-2c73-5297-94ee-3d809ec23ee1 - **KIM ANDRE BAROSEN** (shareholder of) — https://whiteintel.dev/entity/f69d5f25-9124-5b1b-9c37-91e26998172c - **BJARTHE WESTERHEIM** (shareholder of) — https://whiteintel.dev/entity/eba7d9dd-9323-5bad-bead-02b558c0891e - **GEIR MAGNE SKOGHEIM GJERSVOLL** (shareholder of) — https://whiteintel.dev/entity/e903238f-77ca-5727-803b-67cb939e3ed7 - **KENNETH WESTERHEIM** (shareholder of) — https://whiteintel.dev/entity/dd6f2336-34e4-5a64-a58f-87eb8f6decbd - **FRIDTJOV RUNE LODERUP** (shareholder of) — https://whiteintel.dev/entity/e60e296f-3a65-50c2-bdf1-815856ae31d5 - **AGROCARE I GOTEBORG AKTIEBOLAG** (shareholder of) — https://whiteintel.dev/entity/71e2eeeb-8068-5b97-8762-29c8f93f69d5 - **MEDIASTRATEGERNA KO-MO AB** (shareholder of) — https://whiteintel.dev/entity/09375d1c-abb1-5bae-9ea6-a8b495f5f76c - **STELLA ADVISORS AB** (shareholder of) — https://whiteintel.dev/entity/e0683d55-c03b-534f-a024-37d4c1f309fd - **RAMBO INVEST AB** (shareholder of) — https://whiteintel.dev/entity/89369d24-3609-5b55-8425-65f5ee1f3b0e - **ALFAZOE AB** (shareholder of) — https://whiteintel.dev/entity/e791a16d-a23f-58fb-936f-f529461a797e - **ROSENSSONS CONSULTING AB** (shareholder of) — https://whiteintel.dev/entity/82f3dd68-4813-540e-8cda-febb46b1ec10 - **MAXIFY INVESTMENT SWEDEN AB** (shareholder of) — https://whiteintel.dev/entity/c5c24bbb-9416-5c99-ac3c-d298c49e0329 - **NORDIC PARTNERS SWEDEN AB** (shareholder of) — https://whiteintel.dev/entity/846237b6-35ba-5740-8a07-a9734f5231ff - **MEXON HOLDING AB** (shareholder of) — https://whiteintel.dev/entity/2c72294b-4be6-5c57-ad9b-053ae8aa257e - **SOLTUNNELN INVESTMENT AB** (shareholder of) — https://whiteintel.dev/entity/45fb5879-50ca-5211-aed8-b283eee132e5 - **ALI SEAN ALEXANDER SHIRAZI** (shareholder of) — https://whiteintel.dev/entity/8653f72c-921a-5f8d-a336-dbd311a0722b - **MARTIN ANDRE NORDBERG** (shareholder of) — https://whiteintel.dev/entity/c0a3ea1b-39d6-5875-8384-cf42ca842a10 - **AKE OLOF GUSTAFSSON** (shareholder of) — https://whiteintel.dev/entity/f23c7ea3-ec80-561b-8ee9-d354eaaef76b - **PER SIMON JERNSTROM** (shareholder of) — https://whiteintel.dev/entity/42364564-f84e-5074-aa92-6283fbdf75f4 - **HENRIC ANDERSSON** (shareholder of) — https://whiteintel.dev/entity/90e3fb59-e8d4-56c7-9693-39cb95101269 - **JONAS TORRANG** (shareholder of) — https://whiteintel.dev/entity/aa136bb2-8de9-5bc8-b8df-7f18b6fe68ed - **ANDERS BERTIL INGEMAR ANDERSSON** (shareholder of) — https://whiteintel.dev/entity/c70fb4d1-3653-5150-b3f3-e9d147d46424 - **GASTRANOR AS** (shareholder of) — https://whiteintel.dev/entity/d492aa9d-0e38-516e-ba91-6264445d862c - **G.F. INVEST AS** (shareholder of) — https://whiteintel.dev/entity/3a275526-4e7f-57ce-bfef-9ad97942ed9a - **HMH INVEST AS** (shareholder of) — https://whiteintel.dev/entity/e85ba68f-da6b-5257-bd44-4ce115e17f1d - **LAVOLD INVEST AS** (shareholder of) — https://whiteintel.dev/entity/a360e46b-93d8-518d-82de-1bcd60560886 - **ORAKEL ODDSCONSULT AS** (shareholder of) — https://whiteintel.dev/entity/38231ceb-f625-521b-b293-7bf28d5e3d0e - **R3 HOLDING AS** (shareholder of) — https://whiteintel.dev/entity/11f37c10-05f9-5f47-a02f-1bedb8c50749 - **REBAC INVEST AS** (shareholder of) — https://whiteintel.dev/entity/10274858-f365-58c6-bc2d-3378f6b042f4 - **RAMFJELL INVEST AS** (shareholder of) — https://whiteintel.dev/entity/359408d0-9c14-52a7-b934-af931726e3de - **SPARTACUS INVEST AS** (shareholder of) — https://whiteintel.dev/entity/d0cf666a-c72f-5ed6-8664-b7301ec6f79a - **OPTIMIZER INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf3842f5-05b8-5730-bc47-497492affae5 - **SUPERINVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/30679f8b-059f-5781-b0e8-4fe79b9438ef ### UBO chain (walk to the ultimate owner) A **69-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) **20** 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/55060795 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BetIt Securities Ltd**. Human view: https://whiteintel.dev/entity/41f203c4-56cc-5bbf-9ea3-153fe733bc35 · Structured JSON: https://whiteintel.dev/api/public/dossier/41f203c4-56cc-5bbf-9ea3-153fe733bc35._ _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"._