---
title: "Solution for Bet Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42bb2ddb-4533-5bd8-b4fb-d87c506f99b1
json: https://whiteintel.dev/api/public/dossier/42bb2ddb-4533-5bd8-b4fb-d87c506f99b1
identifier: icij:icijol-55045997
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Solution for Bet Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045997`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/42bb2ddb-4533-5bd8-b4fb-d87c506f99b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42bb2ddb-4533-5bd8-b4fb-d87c506f99b1  

## Ownership & control

### Owners / controllers

- **COSIMO SUPPA** (shareholder of) — https://whiteintel.dev/entity/9cc532b5-7de9-52cb-96d6-40b574870099
- **GVM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/11b1010c-6a6f-5aad-a4ef-cea62645a9ee

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

A **3-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/55045997

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Solution for Bet Limited**. Human view: https://whiteintel.dev/entity/42bb2ddb-4533-5bd8-b4fb-d87c506f99b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/42bb2ddb-4533-5bd8-b4fb-d87c506f99b1._

_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"._