---
title: "BET11 HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76fa8b99-64f9-54c0-aefb-2a92eb2fcd62
json: https://whiteintel.dev/api/public/dossier/76fa8b99-64f9-54c0-aefb-2a92eb2fcd62
identifier: icij:icijol-55075120
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BET11 HOLDING LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075120`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76fa8b99-64f9-54c0-aefb-2a92eb2fcd62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76fa8b99-64f9-54c0-aefb-2a92eb2fcd62  

## Ownership & control

### Owners / controllers

- **TSAKIRIS KONSULT&INVEST AB** (shareholder of) — https://whiteintel.dev/entity/45cad03c-92e9-507d-add8-9ffb9d3312c8
- **MAXIFY INVESTMENT SWEDEN AB** (shareholder of) — https://whiteintel.dev/entity/649522ff-629f-540b-8c14-ec0681295f96
- **EVERS INVEST AB.** (shareholder of) — https://whiteintel.dev/entity/2682902d-1fff-5540-8fd6-e1ab021bdbc6
- **JIM LIND** (shareholder of) — https://whiteintel.dev/entity/51b01520-ae2d-5adf-9faa-90303b70a010

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

A **9-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55075120

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BET11 HOLDING LTD.**. Human view: https://whiteintel.dev/entity/76fa8b99-64f9-54c0-aefb-2a92eb2fcd62 · Structured JSON: https://whiteintel.dev/api/public/dossier/76fa8b99-64f9-54c0-aefb-2a92eb2fcd62._

_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"._