---
title: "BETCLIC.FR HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78aaa240-59aa-5426-be19-3ccd3da03a10
json: https://whiteintel.dev/api/public/dossier/78aaa240-59aa-5426-be19-3ccd3da03a10
identifier: icij:icijol-55043751
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BETCLIC.FR HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043751`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78aaa240-59aa-5426-be19-3ccd3da03a10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78aaa240-59aa-5426-be19-3ccd3da03a10  

## Ownership & control

### Owners / controllers

- **QUICKLINE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c805eb8f-f3d7-581d-a000-fa7c6747ec26
- **MANGAS INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6d26a30-22fa-5d94-95f4-74ebc528f213

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

A **7-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)

**5** 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/55043751

## 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 **BETCLIC.FR HOLDINGS LIMITED** — https://whiteintel.dev/entity/78aaa240-59aa-5426-be19-3ccd3da03a10 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BETCLIC.FR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/78aaa240-59aa-5426-be19-3ccd3da03a10 · Structured JSON: https://whiteintel.dev/api/public/dossier/78aaa240-59aa-5426-be19-3ccd3da03a10._

_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"._