---
title: "BETWAY SPAIN PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5c4f8a1-bc30-5c88-a7dc-dccf99822d7a
json: https://whiteintel.dev/api/public/dossier/e5c4f8a1-bc30-5c88-a7dc-dccf99822d7a
identifier: icij:icijol-55049163
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BETWAY SPAIN PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049163`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5c4f8a1-bc30-5c88-a7dc-dccf99822d7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5c4f8a1-bc30-5c88-a7dc-dccf99822d7a  

## Ownership & control

### Owners / controllers

- **BETWAY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ab94625-9881-5ba8-afa0-60a3c0ddc6e8
- **BETWAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bffa18af-71ac-56dd-9c96-09413abc9fc5

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

A **9-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)

**4** 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/55049163

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BETWAY SPAIN PLC**. Human view: https://whiteintel.dev/entity/e5c4f8a1-bc30-5c88-a7dc-dccf99822d7a · Structured JSON: https://whiteintel.dev/api/public/dossier/e5c4f8a1-bc30-5c88-a7dc-dccf99822d7a._

_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"._