---
title: "Betley - Timothy John — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2c80e91-cde5-5d51-95e2-b7ae7be13fb1
json: https://whiteintel.dev/api/public/dossier/d2c80e91-cde5-5d51-95e2-b7ae7be13fb1
identifier: icij:icijol-80039447
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Betley - Timothy John

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-80039447`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2c80e91-cde5-5d51-95e2-b7ae7be13fb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2c80e91-cde5-5d51-95e2-b7ae7be13fb1  

## Ownership & control

### Holdings / subsidiaries

- **SAFINVEST INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/8abe2f46-40d0-518d-8302-28b640a52395
- **SAFINVEST INTERNATIONAL LIMITED** (vice-president of) — https://whiteintel.dev/entity/8abe2f46-40d0-518d-8302-28b640a52395
- **Mersy Investment Company Limited** (director of) — https://whiteintel.dev/entity/ddefddf9-ec52-5954-a96d-77d05714969c
- **Mersy Investment Company Limited** (president of) — https://whiteintel.dev/entity/ddefddf9-ec52-5954-a96d-77d05714969c
- **Worldstar Limited** (director of) — https://whiteintel.dev/entity/9e198364-f7e4-5a70-ab2d-5208a2ef01f1
- **Ely Investment Company Limited** (director of) — https://whiteintel.dev/entity/a016aa5b-08de-5d20-a7e4-67c4d443d2e0
- **Safinvest Holdings (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/9c4f7004-a86c-519f-8487-edb123d560aa
- **KAFINVEST OPERATING LIMITED** (director of) — https://whiteintel.dev/entity/ef566ae6-b574-5a5b-b453-0e0b994517b8
- **KAFINVEST OPERATING LIMITED** (president of) — https://whiteintel.dev/entity/ef566ae6-b574-5a5b-b453-0e0b994517b8
- **MERSTAL LIMITED** (director of) — https://whiteintel.dev/entity/ec5a8bcc-8f74-5c77-825f-c7510c170cb0
- **MERSTAL LIMITED** (president of) — https://whiteintel.dev/entity/ec5a8bcc-8f74-5c77-825f-c7510c170cb0
- **WINSTAR LIMITED** (director of) — https://whiteintel.dev/entity/f9b71beb-a387-52fa-b42a-f48c28519332
- **WINSTAR LIMITED** (president of) — https://whiteintel.dev/entity/f9b71beb-a387-52fa-b42a-f48c28519332
- **Sapstar Limited** (director of) — https://whiteintel.dev/entity/15030e2c-28a0-5a3b-83d5-0539ef990d15
- **Goldstar Limited** (director of) — https://whiteintel.dev/entity/9d3e25bf-ffc1-50f4-b053-b9e6b06ba5a4
- **SAMBL Limited** (director of) — https://whiteintel.dev/entity/7c5943b2-8eda-509a-a9cf-25851df27dc2
- **SAMBL Limited** (vice-president of) — https://whiteintel.dev/entity/7c5943b2-8eda-509a-a9cf-25851df27dc2
- **SIL Limited** (chief executive officer of) — https://whiteintel.dev/entity/068ae316-e7c6-5b4f-b09f-6c7fd253d6b3
- **SIL Limited** (director of) — https://whiteintel.dev/entity/068ae316-e7c6-5b4f-b09f-6c7fd253d6b3
- **SIL Limited** (president of) — https://whiteintel.dev/entity/068ae316-e7c6-5b4f-b09f-6c7fd253d6b3
- **The Sagitta Aegis Fund Limited** (chairman of) — https://whiteintel.dev/entity/dfeb7516-16ee-515e-a6ad-f18e351bd8e3
- **The Sagitta Aegis Fund Limited** (director of) — https://whiteintel.dev/entity/dfeb7516-16ee-515e-a6ad-f18e351bd8e3
- **The Sagitta Aegis (US$) Fund Limited** (chairman of) — https://whiteintel.dev/entity/2f4abf39-873d-5d81-a1d1-88727c9b13a3
- **The Sagitta Aegis (US$) Fund Limited** (director of) — https://whiteintel.dev/entity/2f4abf39-873d-5d81-a1d1-88727c9b13a3
- **Samar Telecommunications Limited** (director of) — https://whiteintel.dev/entity/058f85cb-ad28-5208-b957-12b66c9a7e78
- **Samar Telecommunications Limited** (president of) — https://whiteintel.dev/entity/058f85cb-ad28-5208-b957-12b66c9a7e78
- **SEPEP Founder Limited** (director of) — https://whiteintel.dev/entity/938d6315-8fff-5419-b604-1b6c1896f6b6
- **SEPEP Founder Limited** (is signatory for) — https://whiteintel.dev/entity/938d6315-8fff-5419-b604-1b6c1896f6b6
- **SEPEP Founder Limited** (vice-president of) — https://whiteintel.dev/entity/938d6315-8fff-5419-b604-1b6c1896f6b6
- **SEPEP General Partner Limited** (director of) — https://whiteintel.dev/entity/8be481fc-5a97-5c20-b83c-97d75e0f43a7
- **SEPEP General Partner Limited** (vice-president of) — https://whiteintel.dev/entity/8be481fc-5a97-5c20-b83c-97d75e0f43a7
- **SEPEP Holdings Limited** (director of) — https://whiteintel.dev/entity/44d8a0c6-8dcb-54cc-8ca6-29fbfe9e17e0
- **SEPEP Holdings Limited** (vice-president of) — https://whiteintel.dev/entity/44d8a0c6-8dcb-54cc-8ca6-29fbfe9e17e0
- **MersAir Limited** (director of) — https://whiteintel.dev/entity/bacc4fff-a976-5587-b80b-c705f9ec0329
- **MersAir Limited** (president of) — https://whiteintel.dev/entity/bacc4fff-a976-5587-b80b-c705f9ec0329
- **Apstar Limited** (director of) — https://whiteintel.dev/entity/f50b4e2e-49c5-51ec-9d97-46173701fccb
- **Novastel Limited** (director of) — https://whiteintel.dev/entity/218c40c5-fc88-5e67-8874-8971f89c06ee
- **Novastel Limited** (president of) — https://whiteintel.dev/entity/218c40c5-fc88-5e67-8874-8971f89c06ee
- **Palmyra Investments Limited** (director of) — https://whiteintel.dev/entity/d7715dca-e401-5b57-8da7-06d729e292b4
- **Palmyra Investments Limited** (president of) — https://whiteintel.dev/entity/d7715dca-e401-5b57-8da7-06d729e292b4
- **KRSF Investments Ltd.** (director of) — https://whiteintel.dev/entity/870ae3df-706d-57a9-b20b-9f2a7b2eebc7
- **KRSF Investments Ltd.** (president of) — https://whiteintel.dev/entity/870ae3df-706d-57a9-b20b-9f2a7b2eebc7
- **Zenobia Maritime Limited** (director of) — https://whiteintel.dev/entity/100a4e9b-d6eb-59c7-8ba3-1796e54664f1
- **Zenobia Maritime Limited** (is signatory for) — https://whiteintel.dev/entity/100a4e9b-d6eb-59c7-8ba3-1796e54664f1
- **Zenobia Maritime Limited** (president of) — https://whiteintel.dev/entity/100a4e9b-d6eb-59c7-8ba3-1796e54664f1
- **Canaletto Holding Limited** (director of) — https://whiteintel.dev/entity/50265185-6af2-55cc-b7ac-c7e53c9029e6
- **Canaletto Holding Limited** (president of) — https://whiteintel.dev/entity/50265185-6af2-55cc-b7ac-c7e53c9029e6
- **Arkesden Aviation Limited** (director of) — https://whiteintel.dev/entity/34f05463-733f-5421-9973-8e9e4b91e112
- **Arkesden Aviation Limited** (president of) — https://whiteintel.dev/entity/34f05463-733f-5421-9973-8e9e4b91e112
- **Magna Holdings Limited** (director of) — https://whiteintel.dev/entity/16dca2c7-fa17-5d67-804e-a149238f8e26
- **Magna Holdings Limited** (president of) — https://whiteintel.dev/entity/16dca2c7-fa17-5d67-804e-a149238f8e26
- **Magna Petrochemicals Limited** (director of) — https://whiteintel.dev/entity/3f0d9083-3058-5d51-857f-c1428b8a6c24
- **Magna Petrochemicals Limited** (president of) — https://whiteintel.dev/entity/3f0d9083-3058-5d51-857f-c1428b8a6c24
- **Magna Management International Limited** (director of) — https://whiteintel.dev/entity/928317a3-98f9-5703-b7d2-327e1e252e16
- **Magna Management International Limited** (is signatory for) — https://whiteintel.dev/entity/928317a3-98f9-5703-b7d2-327e1e252e16
- **Magna Management International Limited** (president of) — https://whiteintel.dev/entity/928317a3-98f9-5703-b7d2-327e1e252e16
- **Magna Holdings International Limited** (director of) — https://whiteintel.dev/entity/847e3a6d-8ea6-5245-b1f5-60f2071e0145
- **Magna Holdings International Limited** (president of) — https://whiteintel.dev/entity/847e3a6d-8ea6-5245-b1f5-60f2071e0145
- **Sindabad Marine Limited** (director of) — https://whiteintel.dev/entity/47499412-7952-5c9e-8aab-f7f2a02104d0
- **Sindabad Marine Limited** (president of) — https://whiteintel.dev/entity/47499412-7952-5c9e-8aab-f7f2a02104d0
- **Dayim Holdings Limited** (chairman of) — https://whiteintel.dev/entity/19b80fd6-5b0d-532c-8917-50c864c6c674
- **Dayim Holdings Limited** (director of) — https://whiteintel.dev/entity/19b80fd6-5b0d-532c-8917-50c864c6c674
- **Capital Generation Advisers Limited** (director of) — https://whiteintel.dev/entity/8350c200-0e79-50f3-a350-e6c930e6f919
- **Capital Generation Advisers Limited** (vice-president of) — https://whiteintel.dev/entity/8350c200-0e79-50f3-a350-e6c930e6f919
- **Canaletto Partners Limited** (director of) — https://whiteintel.dev/entity/65e93430-8044-50d2-8b0b-d9f57ed2ac3c
- **Capital Generation Capital Limited** (director of) — https://whiteintel.dev/entity/88932b12-fa67-52ae-ae5b-c14da9beed80
- **Capital Generation Limited** (director of) — https://whiteintel.dev/entity/298fbbb0-9e8c-56e2-b1f5-b3391c30b088
- **Capital Generation Limited** (is signatory for) — https://whiteintel.dev/entity/298fbbb0-9e8c-56e2-b1f5-b3391c30b088
- **Blayton (Bermuda) Limited** (president of) — https://whiteintel.dev/entity/647b0fa0-cbd1-58f1-b6df-6a8b6500d1ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80039447

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Betley - Timothy John**. Human view: https://whiteintel.dev/entity/d2c80e91-cde5-5d51-95e2-b7ae7be13fb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2c80e91-cde5-5d51-95e2-b7ae7be13fb1._

_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"._