{"entity":{"id":"b190b2d9-d7e2-504e-85d1-c0cc00ff58db","name":"BTM HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066561","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a17f35f7-b046-53c3-8ba6-8fe0ca6a2cd5","name":"Bengt Magnus Petter Hedman","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"80ba624d-5eb6-5209-b0e9-d9cad42be892","name":"JONATHAN CORRIERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"586736ee-e69f-5ca0-8f71-477b66b99c7b","name":"FORTIA INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"586736ee-e69f-5ca0-8f71-477b66b99c7b","name":"FORTIA INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e42dbac-f65c-54af-a4c4-c905a509a1b6","name":"Fortia Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a17f35f7-b046-53c3-8ba6-8fe0ca6a2cd5","fromName":"Bengt Magnus Petter Hedman","to":"b190b2d9-d7e2-504e-85d1-c0cc00ff58db","toName":"BTM HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"80ba624d-5eb6-5209-b0e9-d9cad42be892","fromName":"JONATHAN CORRIERI","to":"b190b2d9-d7e2-504e-85d1-c0cc00ff58db","toName":"BTM HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"586736ee-e69f-5ca0-8f71-477b66b99c7b","fromName":"FORTIA INTERNATIONAL SERVICES LIMITED","to":"b190b2d9-d7e2-504e-85d1-c0cc00ff58db","toName":"BTM HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"586736ee-e69f-5ca0-8f71-477b66b99c7b","fromName":"FORTIA INTERNATIONAL SERVICES LIMITED","to":"b190b2d9-d7e2-504e-85d1-c0cc00ff58db","toName":"BTM HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0e42dbac-f65c-54af-a4c4-c905a509a1b6","fromName":"Fortia Management Limited","to":"b190b2d9-d7e2-504e-85d1-c0cc00ff58db","toName":"BTM HOLDING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55066561"}],"source":"corpus"}