---
title: "BETTING MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42e02719-02e5-50b5-9b7c-ae2016bec1cf
json: https://whiteintel.dev/api/public/dossier/42e02719-02e5-50b5-9b7c-ae2016bec1cf
identifier: icij:icijol-55062830
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BETTING MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062830`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/42e02719-02e5-50b5-9b7c-ae2016bec1cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42e02719-02e5-50b5-9b7c-ae2016bec1cf  

## Ownership & control

### Owners / controllers

- **CARMELO MAZZA** (shareholder of) — https://whiteintel.dev/entity/925a3694-4307-5fad-ab7b-f88571dfd741
- **TIERRE GAME SRL** (shareholder of) — https://whiteintel.dev/entity/094856a8-0b81-5be1-b399-60590d27e27e

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/55062830

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BETTING MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/42e02719-02e5-50b5-9b7c-ae2016bec1cf · Structured JSON: https://whiteintel.dev/api/public/dossier/42e02719-02e5-50b5-9b7c-ae2016bec1cf._

_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"._