---
title: "BETCHANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a72647c-781e-5fe1-af45-2e8f777fc26d
json: https://whiteintel.dev/api/public/dossier/7a72647c-781e-5fe1-af45-2e8f777fc26d
identifier: icij:icijol-55027652
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BETCHANCE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027652`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7a72647c-781e-5fe1-af45-2e8f777fc26d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a72647c-781e-5fe1-af45-2e8f777fc26d  

## Ownership & control

### Owners / controllers

- **FRANCIS J. VASSALLO & ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/90258c2f-234e-57ce-b979-f209fd3fe28c
- **PARTHENON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6afe4bc-5d7a-57b7-8076-1e856a80abdc

### 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)

**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/55027652

## 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 **BETCHANCE LIMITED** — https://whiteintel.dev/entity/7a72647c-781e-5fe1-af45-2e8f777fc26d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BETCHANCE LIMITED**. Human view: https://whiteintel.dev/entity/7a72647c-781e-5fe1-af45-2e8f777fc26d · Structured JSON: https://whiteintel.dev/api/public/dossier/7a72647c-781e-5fe1-af45-2e8f777fc26d._

_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"._