--- title: "BET13 HOLDING LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/b7db54c2-a167-5b3f-8f02-8d75275ac545 json: https://whiteintel.dev/api/public/dossier/b7db54c2-a167-5b3f-8f02-8d75275ac545 identifier: icij:icijol-55075207 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # BET13 HOLDING LTD **Type:** Company **Jurisdiction:** MT **Identifier:** `icij:icijol-55075207` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/b7db54c2-a167-5b3f-8f02-8d75275ac545 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7db54c2-a167-5b3f-8f02-8d75275ac545 ## Ownership & control ### Owners / controllers - **CHRISTOPHER MICHAEL TUFFEY** (shareholder of) — https://whiteintel.dev/entity/829eaa64-c81a-538e-9afc-bbd8597b5561 - **SERENA RACHEL ARKUS** (shareholder of) — https://whiteintel.dev/entity/d42837a1-a0f8-5e9b-883c-79812ec936d3 - **FRIDTJOV RUNE LODERUP** (shareholder of) — https://whiteintel.dev/entity/e60e296f-3a65-50c2-bdf1-815856ae31d5 - **VINITA AGARWAL** (shareholder of) — https://whiteintel.dev/entity/6f1920c0-6705-5606-83df-5a247ebd36da - **AKTIEBOLAGET ASCOT** (shareholder of) — https://whiteintel.dev/entity/aac9067c-0b67-5888-bc2e-6286692fafe2 - **ORTIGA AKTIEBOLAG** (shareholder of) — https://whiteintel.dev/entity/77bb4abe-585b-5026-a64a-cc6c1eb18d2c - **AGADO MARKETING AB** (shareholder of) — https://whiteintel.dev/entity/0b92d3e0-02b7-538d-94ff-4e974850262f - **MANGLANS FISKERI AB** (shareholder of) — https://whiteintel.dev/entity/c52e2ac4-9cc1-53c6-aae1-a962d604f8b0 - **ACAO AB** (shareholder of) — https://whiteintel.dev/entity/9e54894a-3800-54c9-babd-ef18807c1b45 - **SILVERHJELM&EKELOW AB** (shareholder of) — https://whiteintel.dev/entity/eacc5e9d-3c64-5657-a68d-0597370c2700 - **CAPROCK AB** (shareholder of) — https://whiteintel.dev/entity/5f3ce016-85e2-523c-8aa8-57a43b13365a - **DAN CHRISTER ANDERSSON** (shareholder of) — https://whiteintel.dev/entity/064ad117-8101-5f4f-a9f0-47453542ca53 - **DAG CARL HAMPUS BRODEN** (shareholder of) — https://whiteintel.dev/entity/861be185-2100-541d-b78a-e545481e39f5 - **PETER INGEMAR BJORK** (shareholder of) — https://whiteintel.dev/entity/3dc788b1-5ef9-5c20-b3bb-d9986edb2fb9 - **BJORN CHRISTIAN SCHAFFNER** (shareholder of) — https://whiteintel.dev/entity/456efa0f-d148-513a-9915-366c004d7764 - **KENT HENRIK ASEN** (shareholder of) — https://whiteintel.dev/entity/dac74074-824b-5e17-b3d8-b03b587578ae - **PER ANDERS VILHELM LONNER** (shareholder of) — https://whiteintel.dev/entity/eddfeee7-86c0-5036-9fee-6c657895f6e5 - **MANS AXEL HJALMAR PALMSTIERNA** (shareholder of) — https://whiteintel.dev/entity/b8fc20c6-d733-529c-8509-d50d77c5b1dd - **ERIK CHRISTIAN BONDE MAGNUSON** (shareholder of) — https://whiteintel.dev/entity/6d571ab3-fa41-59b6-baac-e6cee8c2d3a3 - **RONNIE LEIF MAGNUS JENNEMYR** (shareholder of) — https://whiteintel.dev/entity/e9c7ec67-f8b4-5542-a23f-33e63eecbc79 - **FRANZ CHRISTIAN ROSE** (shareholder of) — https://whiteintel.dev/entity/4886fa1c-55e5-5eef-9911-ab963a467f31 - **SVEN-OLAV MIKAEL AHLSTROM** (shareholder of) — https://whiteintel.dev/entity/eb996678-f955-59f5-ab3f-7300494e3690 - **MARKUS DANIEL JENNEMYR** (shareholder of) — https://whiteintel.dev/entity/e07302d0-6a1b-5bc1-8882-0c11160be173 - **CHRISTIAN FREDRIC LEKSELL** (shareholder of) — https://whiteintel.dev/entity/902d9562-837d-5e10-9664-d65f7b13ee62 - **JOHAN MAGNUS TELL** (shareholder of) — https://whiteintel.dev/entity/86fcc330-9e3f-54ac-a05e-c57faa48edf6 - **LARS BORJE STERNMARKER** (shareholder of) — https://whiteintel.dev/entity/6cfd1a2b-495c-535a-a3c9-d62cf18e7445 - **NILS GUSTAV NILSSON** (shareholder of) — https://whiteintel.dev/entity/d938bb5d-cd7e-52b5-a400-5045507e1a6b - **PATRIC ALEXANDER CARL G A E P DOUGLAS** (shareholder of) — https://whiteintel.dev/entity/d1a2b007-2cc9-5eef-9ac0-89e4a883dcff - **JOAKIM OLOF BJORNESSON** (shareholder of) — https://whiteintel.dev/entity/a97c6f39-49de-5062-9631-d0ebdb702155 - **SVEN-GORAN ERIKSSON** (shareholder of) — https://whiteintel.dev/entity/9374de80-8f78-5f07-9af6-83809451fb16 - **STIG FREDRIK BERGMAN** (shareholder of) — https://whiteintel.dev/entity/7186fa45-2930-58f8-806d-b5a230c35aa3 - **VINRO LTD** (shareholder of) — https://whiteintel.dev/entity/981bbd9b-7e64-5134-b554-64bf16293289 ### UBO chain (walk to the ultimate owner) A **40-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) **1** owner upstream in this entity's ownership/control chain is 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/55075207 ## 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 **BET13 HOLDING LTD** — https://whiteintel.dev/entity/b7db54c2-a167-5b3f-8f02-8d75275ac545 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BET13 HOLDING LTD**. Human view: https://whiteintel.dev/entity/b7db54c2-a167-5b3f-8f02-8d75275ac545 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7db54c2-a167-5b3f-8f02-8d75275ac545._ _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"._