---
title: "BETA WORLDWIDE CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d64b2004-8ffd-5240-a99e-ab42017ed8ff
json: https://whiteintel.dev/api/public/dossier/d64b2004-8ffd-5240-a99e-ab42017ed8ff
identifier: icij:icijol-12176513
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# BETA WORLDWIDE CORP.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12176513`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d64b2004-8ffd-5240-a99e-ab42017ed8ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d64b2004-8ffd-5240-a99e-ab42017ed8ff  

## Ownership & control

### Holdings / subsidiaries

- **HEMSLEY S.A.** (shareholder of) — https://whiteintel.dev/entity/72a84849-f98b-5ece-ad94-8dd26e1b62a8
- **Zandil Corp.** (shareholder of) — https://whiteintel.dev/entity/c6f28c17-b687-5df6-9b96-5fe0edeae7e7
- **Denham Investments Limited** (shareholder of) — https://whiteintel.dev/entity/7449260f-e3ab-5dbc-84f1-5f166bb7a64b
- **BURINE PROPERTIES INC.** (shareholder of) — https://whiteintel.dev/entity/c5e87ded-41d9-5a1c-913c-5906d8fd8a4d
- **Jecko Limited** (shareholder of) — https://whiteintel.dev/entity/dd6ed734-6833-5ddb-b20f-383e76202d60
- **GRENADIER S.A.** (shareholder of) — https://whiteintel.dev/entity/ea39e028-f8fa-5f62-b15f-bccab8962461
- **Mussak Properties Corp.** (shareholder of) — https://whiteintel.dev/entity/a710ec8f-2b28-58cd-8a8e-5272f4077511
- **Springtime Management S.A.** (shareholder of) — https://whiteintel.dev/entity/f05cc13a-f367-5133-8fae-7457e09e37eb
- **Graham Worldwide Corporation** (shareholder of) — https://whiteintel.dev/entity/b264b0ca-db76-5e0b-94d0-79e515450f32
- **Zironelli Limited** (shareholder of) — https://whiteintel.dev/entity/dd79df20-9e65-5938-bccb-befc18f9380b
- **DIAM INTERNATIONAL (B.V.I.) LTD.** (shareholder of) — https://whiteintel.dev/entity/e4e91572-f9e1-5106-a129-4a6930264b9c
- **VALENTI FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/ea3c990c-e6e2-532d-8b00-2cae80555658

…and **40** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12176513

## 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 **BETA WORLDWIDE CORP.** — https://whiteintel.dev/entity/d64b2004-8ffd-5240-a99e-ab42017ed8ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BETA WORLDWIDE CORP.**. Human view: https://whiteintel.dev/entity/d64b2004-8ffd-5240-a99e-ab42017ed8ff · Structured JSON: https://whiteintel.dev/api/public/dossier/d64b2004-8ffd-5240-a99e-ab42017ed8ff._

_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"._