---
title: "BetIt Securities Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d1ce3c0-0f5c-5443-bae2-654ff854842e
json: https://whiteintel.dev/api/public/dossier/5d1ce3c0-0f5c-5443-bae2-654ff854842e
identifier: icij:icijol-56086450
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BetIt Securities Ltd

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086450`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d1ce3c0-0f5c-5443-bae2-654ff854842e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d1ce3c0-0f5c-5443-bae2-654ff854842e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BetIt Securities Ltd** — ICIJ Offshore Leaks · `icij:icijol-55060795` — https://whiteintel.dev/entity/41f203c4-56cc-5bbf-9ea3-153fe733bc35
- **BETIT SECURITIES LTD** — GLEIF · `lei:5493006JPTB4SE02FD16` — https://whiteintel.dev/entity/74b3af3a-a5ef-58b4-81b9-edfcc4ce0870

## Ownership & control

### Holdings / subsidiaries

- **BetIt Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/95bee209-3c1c-5a3d-94d4-8b026f84227d

### 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)

**21** 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/56086450

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BetIt Securities Ltd** — https://whiteintel.dev/entity/5d1ce3c0-0f5c-5443-bae2-654ff854842e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BetIt Securities Ltd**. Human view: https://whiteintel.dev/entity/5d1ce3c0-0f5c-5443-bae2-654ff854842e · Structured JSON: https://whiteintel.dev/api/public/dossier/5d1ce3c0-0f5c-5443-bae2-654ff854842e._

_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"._