---
title: "Betfold Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab313828-a4fa-5b06-b386-b4a53ddaa21b
json: https://whiteintel.dev/api/public/dossier/ab313828-a4fa-5b06-b386-b4a53ddaa21b
identifier: icij:icijol-55038259
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Betfold Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038259`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab313828-a4fa-5b06-b386-b4a53ddaa21b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab313828-a4fa-5b06-b386-b4a53ddaa21b  

## Ownership & control

### Owners / controllers

- **NIKI MIRECKI PEDERSEN** (shareholder of) — https://whiteintel.dev/entity/6b79ceb6-bc11-5cd5-805c-fbfc06f57c13
- **HUGO CHETCUTI** (shareholder of) — https://whiteintel.dev/entity/baee7e8e-0c73-51fd-9568-72d06a3082e3
- **OMAR MIZZI** (shareholder of) — https://whiteintel.dev/entity/25042245-fcc6-5c76-9f9d-eb8c3f77e4ac
- **RADOSLAW SZYMON SKALSKI** (shareholder of) — https://whiteintel.dev/entity/2f76a068-160f-5d9e-889c-5bdb7b7171f2

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

A **12-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)

**3** 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/55038259

## 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 **Betfold Limited** — https://whiteintel.dev/entity/ab313828-a4fa-5b06-b386-b4a53ddaa21b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Betfold Limited**. Human view: https://whiteintel.dev/entity/ab313828-a4fa-5b06-b386-b4a53ddaa21b · Structured JSON: https://whiteintel.dev/api/public/dossier/ab313828-a4fa-5b06-b386-b4a53ddaa21b._

_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"._