---
title: "Betesh Properties S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee0cd981-de92-5a68-bd26-4dae41ecfbec
json: https://whiteintel.dev/api/public/dossier/ee0cd981-de92-5a68-bd26-4dae41ecfbec
identifier: icij:icijol-12009249
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Betesh Properties S.A.

**Type:** Organization  
**Identifier:** `icij:icijol-12009249`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee0cd981-de92-5a68-bd26-4dae41ecfbec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee0cd981-de92-5a68-bd26-4dae41ecfbec  

## Ownership & control

### Holdings / subsidiaries

- **MASSFORD HOLDINGS S.A.** (shareholder of) — https://whiteintel.dev/entity/2a7ced86-e462-5029-af3f-117bce5c736c
- **DALMONT INC.** (shareholder of) — https://whiteintel.dev/entity/f9c27406-47af-5c0f-b825-1f328b58562c
- **ALBANA REAL ESTATES COMPANY S.A.** (shareholder of) — https://whiteintel.dev/entity/67f31730-a81e-52ab-96a0-0e389d6a87a0
- **SILVERDENE HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/c11c99fd-ec62-5b78-9902-c1de78a27374

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12009249

## 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 **Betesh Properties S.A.** — https://whiteintel.dev/entity/ee0cd981-de92-5a68-bd26-4dae41ecfbec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Betesh Properties S.A.**. Human view: https://whiteintel.dev/entity/ee0cd981-de92-5a68-bd26-4dae41ecfbec · Structured JSON: https://whiteintel.dev/api/public/dossier/ee0cd981-de92-5a68-bd26-4dae41ecfbec._

_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"._