Who owns BT INTERNATIONAL LIMITED?

No ownership or control links for BT INTERNATIONAL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BT INTERNATIONAL LIMITED's risk level?

WhiteIntel flags BT INTERNATIONAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BT INTERNATIONAL LIMITED appear across sources?

BT INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

BT INTERNATIONAL LIMITED

Name: BT INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BT INTERNATIONAL LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 111

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

BT INTERNATIONAL LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BT INTERNATIONAL LIMITED
- KOUFRA HOLDINGS LIMITED· shareholder of
- GSV Co Limited· director of
- LIGHT DESIGN SOLUTIONS LIMITED· shareholder of
- UNIQUE Limited· shareholder of
- AUSSIE SHIPPING LIMITED· shareholder of
- LENSTOR ENTERPRISES LTD· shareholder of
- MILDORF PARTNERS LIMITED· shareholder of
- GEMAG (MALTA) LIMITED· director of
- FIABLES IT LIMITED· shareholder of
- STEELKO HOLDING LIMITED· shareholder of
- CMIYC LIMITED· director of
- CANDYSCAPE II LIMITED· director of
- MILFORD HOLDINGS LIMITED· director of
- MUIRFIELD CONSULTING SERVICES LIMITED· director of
- A-Communications (Malta) Limited· director of
- TERRA INCOGNITA MALTA LIMITED· director of
- ZAWIA HOLDINGS LIMITED· shareholder of
- TEND SHIPPING LIMITED· shareholder of
- AEGIR RACING LIMITED· shareholder of
- BARKO MANAGEMENT LIMITED· director of
- AKAMON HOLDINGS LIMITED· director of
- BORA BORA CASINO LIMITED· director of
- ISLAND SIGHTSEEING LIMITED· shareholder of
- ADLUM SHIPPING LIMITED· director of
- GLOBAL TRADE NETWORK LIMITED· shareholder of
- BIO-ENERGY INVESTMENT LIMITED· shareholder of
- OCEAN SIDE LIMITED· shareholder of
- FPK GROUP LIMITED· director of
- ONLINE TECHNOLOGIES LIMITED· shareholder of
- EE BREEZE LIMITED· shareholder of
- TEACO LIMITED· shareholder of
- ISV TECH LIMITED· shareholder of
- AUTOMOTORS MALTA LIMITED· shareholder of
- BLUE TOWER LIMITED· shareholder of
- Online Technologies Holding Limited· shareholder of
- GUNUNG LIMITED· shareholder of
- MOSSACK FONSECA & CO. (MALTA) LTD· shareholder of
- GEO CAPITAL LIMITED· shareholder of
- B2A HOLDING LIMITED· shareholder of
- HEADWAY HOLDING LIMITED· shareholder of
- BRAND MANAGEMENT CONSULTING LIMITED· shareholder of
- VOLUNTAS MALTA LIMITED· shareholder of
- AGEOM LIMITED· shareholder of
- EURO PAY LIMITED· shareholder of
- GLADIATOR RACING LIMITED· shareholder of
- Tinguara Advisory Limited· shareholder of
- GORDON LIMITED· shareholder of
- GORDON TRADING LIMITED· shareholder of
- SOULMAN LIMITED· shareholder of
- SG LIMITED· shareholder of
- DOMINUS INVESTMENT LTD· shareholder of
- DOMUS CONCEPT INTERNATIONAL LTD· shareholder of
- MILANCO TRADING LIMITED· shareholder of
- MULSANNE INVESTMENTS LTD.· shareholder of
- ARROW INVESTMENT HOLDING LIMITED· shareholder of
- BEETHOVEN INVESTMENT HOLDING LIMITED· shareholder of
- MOZART INVESTMENT HOLDING LIMITED· shareholder of
- VIVALDI INVESTMENT LIMITED· shareholder of
- BACH INVESTMENT HOLDING LIMITED· shareholder of
- VERDI INVESTMENT HOLDING LIMITED· shareholder of
- PUCCINI INVESTMENT LIMITED· shareholder of
- I CAN LTD· shareholder of
- TENKER HOLDING LIMITED· shareholder of
- Vapp Limited· shareholder of
- MEANDER HOLDING LTD· shareholder of
- BONVENT YACHTING LIMITED· shareholder of
- CHF CREATIVITY HOLDING LIMITED· shareholder of
- REKAZ INVEST LTD· shareholder of
- BLISSOH LIMITED· shareholder of
- ISABEL RESEARCH AND MARKETS LTD· shareholder of
- ISTAGE LTD· shareholder of
- DEEP BLUE CONSULTANCY LTD· shareholder of
- EQUILIBRE CONSULTANCY LIMITED· shareholder of
- RATATOUILLE LTD· shareholder of
- MMXVI LIMITED· shareholder of
- DEVON LIMITED· shareholder of
- SANTA CRUZ HOLDINGS LIMITED· shareholder of
- CORNWELL INVESTMENT LIMITED· shareholder of
- ALCALA LIMITED· shareholder of
- ATRIUM INVESTMENT LIMITED· shareholder of
- KVASIR HOLDING LIMITED· shareholder of
- COBALT LIMITED· shareholder of
- Y2 HOLDINGS LIMITED· shareholder of
- NGP HOLDING LIMITED· shareholder of
- OPUS INVESTMENTS LIMITED· shareholder of
- WAHAAT SERVICES LIMITED· shareholder of
- BANDWIDTH CONSULTING LTD· shareholder of
- VEHOMIND LIMITED· shareholder of
- PALOR LIMITED· shareholder of
- GLADIATOR LIMITED· shareholder of

/04

Directorship network

336 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KOUFRA HOLDINGS LIMITED

VINCENT ZAMMITdirector of
VINCENT ZAMMITlegal representative of
VINCENT ZAMMITsecretary of

GSV Co Limited

BRIAN TONNAsecretary of

LIGHT DESIGN SOLUTIONS LIMITED

VANESSA GALEAshareholder of
CHARLES FRENDOdirector of
CHARLES FRENDOlegal representative of
CHARLES FRENDOsecretary of
CHARLES FRENDOshareholder of
RAYMOND BUSUTTILshareholder of
PETER CUTAJARdirector of
PETER CUTAJARlegal representative of
PETER CUTAJARshareholder of

UNIQUE Limited

KARL CINIliquidator of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
SIMON MIFSUDsecretary of

AUSSIE SHIPPING LIMITED

TRISTAN GRECHdirector of
TRISTAN GRECHlegal representative of

LENSTOR ENTERPRISES LTD

KURT WILLHELM SOLLBERGER HOQUEEsecretary of
CANLEY FINANCE S.A.shareholder of
BAYLAR MAMMADOVdirector of
BAYLAR MAMMADOVlegal representative of
KAMAL SABIR OGLU HAYIYEVdirector of
KAMAL SABIR OGLU HAYIYEVlegal representative of

MILDORF PARTNERS LIMITED

KARL CINIsecretary of
STANISLAW TSCHERENKOWdirector of
STANISLAW TSCHERENKOWlegal representative of
SVITLANA MARTOSENKOdirector of
SVITLANA MARTOSENKOlegal representative of

GEMAG (MALTA) LIMITED

BRIAN TONNAsecretary of
GEMAG VERMOGENSTREUHAND & STEUERBERATUNGSGESELLSCHAFT mbHshareholder of
GEMAG ECONOMY & CONSULTING GmbHshareholder of

FIABLES IT LIMITED

BRIAN TONNAsecretary of
JOSE ENRIQUE CANTERO DIAZdirector of
JOSE ENRIQUE CANTERO DIAZlegal representative of

STEELKO HOLDING LIMITED

BRIAN TONNAsecretary of
GEMAG (MALTA) CONSULTING SERVICES LIMITEDdirector of
GEMAG (MALTA) CONSULTING SERVICES LIMITEDlegal representative of
GEMAG (MALTA) CONSULTING SERVICES LIMITEDshareholder of

CMIYC LIMITED

CHRISTIAN PETER CANDYshareholder of
RAYMOND ABELAliquidator of
CC1 GROUP LIMITEDshareholder of
STEVEN MILES SMITHdirector of
STEVEN MILES SMITHlegal representative of
TIMOTHY JAMES DEANdirector of
TIMOTHY JAMES DEANlegal representative of

CANDYSCAPE II LIMITED

CHRISTIAN PETER CANDYshareholder of
RICHARD STEVEN WILLIAMSdirector of
RICHARD STEVEN WILLIAMSlegal representative of
RAYMOND ABELAliquidator of
CC1 GROUP LIMITEDshareholder of
STEVEN MILES SMITHdirector of
STEVEN MILES SMITHlegal representative of

MILFORD HOLDINGS LIMITED

RAYMOND ABELAliquidator of
BRIAN TONNAsecretary of

MUIRFIELD CONSULTING SERVICES LIMITED

RAYMOND ABELAliquidator of
BRIAN TONNAsecretary of

A-Communications (Malta) Limited

A-COMMUNICATIONS LIMITEDshareholder of
BRIAN TONNAsecretary of
FIRST NAMES NOMINEES (C.I.) LIMITEDshareholder of

TERRA INCOGNITA MALTA LIMITED

TERRA INCOGNITA INTERNATIONAL LIMITEDshareholder of
BRIAN TONNAsecretary of

ZAWIA HOLDINGS LIMITED

VINCENT ZAMMITdirector of
VINCENT ZAMMITlegal representative of
VINCENT ZAMMITsecretary of

TEND SHIPPING LIMITED

RAYMOND ABELAliquidator of
RELIANCE MANAGEMENT LTDdirector of
RELIANCE MANAGEMENT LTDlegal representative of

AEGIR RACING LIMITED

RAYMOND ABELAliquidator of
RELIANCE MANAGEMENT LTDdirector of
RELIANCE MANAGEMENT LTDlegal representative of

BARKO MANAGEMENT LIMITED

RAY ABELAliquidator of
BRIAN TONNAsecretary of
BRIAN TONNAshareholder of

AKAMON HOLDINGS LIMITED

PM5 DIGITAL ENTERTAINMENT LIMITEDshareholder of
KARL CINIsecretary of
GALA MARKETING ADVISORY S.L.shareholder of
JDCMEDIA HOLDING S.L.shareholder of

BORA BORA CASINO LIMITED

BRIAN TONNAsecretary of

ISLAND SIGHTSEEING LIMITED

BRIAN TONNAsecretary of
EDWARD ZAMMIT TABONAdirector of
EDWARD ZAMMIT TABONAlegal representative of
CAPTAIN MORGAN LEISURE LIMITEDshareholder of

ADLUM SHIPPING LIMITED

CHRISTOPH ALEXANDER JEANNEEshareholder of
RAYMOND ABELAliquidator of

GLOBAL TRADE NETWORK LIMITED

WASSIM BEN HAMADIdirector of
WASSIM BEN HAMADIlegal representative of
WASSIM BEN HAMADIsecretary of

BIO-ENERGY INVESTMENT LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
RAMONA PISCOPOsecretary of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
PISCOPARTNERS LIMITEDshareholder of

OCEAN SIDE LIMITED

RENO ZAMMITdirector of
RENO ZAMMITlegal representative of
RENO ZAMMITsecretary of
RAYMOND ABELAliquidator of

FPK GROUP LIMITED

POWER CONSULT INCORPORATIONshareholder of
KARL CINIsecretary of

ONLINE TECHNOLOGIES LIMITED

OLIVER ZAMMITdirector of
OLIVER ZAMMITlegal representative of
FRANCISCO GOMEZ CARBOdirector of
FRANCISCO GOMEZ CARBOlegal representative of
SALVADOR GIL GIRBESdirector of
SALVADOR GIL GIRBESlegal representative of
SALVADOR GIL GIRBESsecretary of
Online Technologies Holding Limitedshareholder of

EE BREEZE LIMITED

PMF TRUST N.V.shareholder of
KARL CINIsecretary of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of

TEACO LIMITED

SHAHRAM DAVID ELGHANAYANshareholder of
KARL CINIsecretary of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of

ISV TECH LIMITED

KARL CINIsecretary of
RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of
TARAS KYTSMEYdirector of
TARAS KYTSMEYlegal representative of
ANDRIY STYTSYUKdirector of
ANDRIY STYTSYUKlegal representative of
SOFTSERVE ENTERPRISES LIMITEDshareholder of

AUTOMOTORS MALTA LIMITED

ABDALLAH W.K. AMERdirector of
ABDALLAH W.K. AMERlegal representative of
ABDALLAH W.K. AMERsecretary of

BLUE TOWER LIMITED

KARL CINIsecretary of
BRIAN TONNAdirector of
BRIAN TONNAlegal representative of

Online Technologies Holding Limited

FRANCISCO GOMEZ CARBOsecretary of
SALVADOR GIL GIRBESdirector of
SALVADOR GIL GIRBESlegal representative of

GUNUNG LIMITED

KARL CINIsecretary of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of
VAP TREUHKAND AGshareholder of

MOSSACK FONSECA & CO. (MALTA) LTD

JOSE JAIME MELENDEZ NUNEZsecretary of
ADRIAN HERNAN DIXON SANCHEZdirector of
ADRIAN HERNAN DIXON SANCHEZlegal representative of

GEO CAPITAL LIMITED

KARL CINIsecretary of
ALBERT SMIRNOVshareholder of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of

B2A HOLDING LIMITED

KARL CINIsecretary of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of

HEADWAY HOLDING LIMITED

KARL CINIsecretary of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of

BRAND MANAGEMENT CONSULTING LIMITED

CASHGOLD S.R.L.shareholder of
FRANCESCO NICASTRIdirector of
FRANCESCO NICASTRIlegal representative of
FRANCESCO NICASTRIsecretary of

VOLUNTAS MALTA LIMITED

BRIAN TONNAdirector of
BRIAN TONNAlegal representative of
BRIAN TONNAsecretary of

AGEOM LIMITED

KARL CINIsecretary of
KATHERINE LOUISE SCHLATTERshareholder of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of

EURO PAY LIMITED

GENEVIEVE ODETTE RONA MAGNANdirector of
GENEVIEVE ODETTE RONA MAGNANlegal representative of
GENEVIEVE ODETTE RONA MAGNANsecretary of

GLADIATOR RACING LIMITED

BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of

Tinguara Advisory Limited

GABRIEL EDUARDO ORDONEZdirector of
GABRIEL EDUARDO ORDONEZlegal representative of
GABRIEL EDUARDO ORDONEZsecretary of
HAYAT ASSADshareholder of

GORDON LIMITED

ELEONORO FIOREdirector of
ELEONORO FIORElegal representative of
ELEONORO FIOREsecretary of

GORDON TRADING LIMITED

ELEONORO FIOREdirector of
ELEONORO FIORElegal representative of
ELEONORO FIOREsecretary of
GORDON LIMITEDshareholder of

SOULMAN LIMITED

ENRICO BERTONdirector of
ENRICO BERTONlegal representative of
ENRICO BERTONsecretary of

SG LIMITED

KARL CINIliquidator of
BRIAN TONNAdirector of
BRIAN TONNAlegal representative of
BRIAN TONNAsecretary of

DOMINUS INVESTMENT LTD

Rita Alves Moutinho da Costadirector of
Rita Alves Moutinho da Costalegal representative of
Rita Alves Moutinho da Costasecretary of
JOAO MIGUEL ANTONIO FETAHU FERNANDESdirector of
JOAO MIGUEL ANTONIO FETAHU FERNANDESlegal representative of

DOMUS CONCEPT INTERNATIONAL LTD

DOMINUS INVESTMENT LTDshareholder of
Rita Alves Moutinho da Costadirector of
Rita Alves Moutinho da Costalegal representative of
Rita Alves Moutinho da Costasecretary of
JOAO MIGUEL ANTONIO FETAHU FERNANDESdirector of
JOAO MIGUEL ANTONIO FETAHU FERNANDESlegal representative of

MILANCO TRADING LIMITED

VERNA LEE DE NELSONsecretary of
ACQUARIUS MANAGEMENT SERVICES LIMITEDshareholder of
ACQUARIUS CORPORATE SERVICES LIMITEDdirector of
ACQUARIUS CORPORATE SERVICES LIMITEDlegal representative of

MULSANNE INVESTMENTS LTD.

KARL CINIsecretary of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of
MANUCHEHR AHADPUR KHANGAHshareholder of

ARROW INVESTMENT HOLDING LIMITED

KARL CINIsecretary of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of
MANUCHEHR AHADPUR KHANGAHshareholder of

BEETHOVEN INVESTMENT HOLDING LIMITED

KARL CINIsecretary of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of
MULSANNE INVESTMENTS LTD.shareholder of

MOZART INVESTMENT HOLDING LIMITED

KARL CINIsecretary of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of
MULSANNE INVESTMENTS LTD.shareholder of

VIVALDI INVESTMENT LIMITED

KARL CINIsecretary of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of
MULSANNE INVESTMENTS LTD.shareholder of

BACH INVESTMENT HOLDING LIMITED

KARL CINIsecretary of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of
MULSANNE INVESTMENTS LTD.shareholder of

VERDI INVESTMENT HOLDING LIMITED

KARL CINIsecretary of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of
MULSANNE INVESTMENTS LTD.shareholder of

PUCCINI INVESTMENT LIMITED

KARL CINIsecretary of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of
MULSANNE INVESTMENTS LTD.shareholder of

I CAN LTD

KEITH CHETCUTIdirector of
KEITH CHETCUTIlegal representative of
KEITH CHETCUTIsecretary of
KEITH CHETCUTIshareholder of
ANTOINE BUSUTTILdirector of
ANTOINE BUSUTTILlegal representative of
ANTOINE BUSUTTILshareholder of

TENKER HOLDING LIMITED

KARL CINIsecretary of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of

Vapp Limited

KARL CINIsecretary of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of

MEANDER HOLDING LTD

KARL CINIsecretary of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of

BONVENT YACHTING LIMITED

JULIAN MARK ANTHONY GRIFFITHSdirector of
KEVIN LESLIE JONESdirector of
JAMES ANTHONY WETHERALLdirector of
JAMES ANTHONY WETHERALLlegal representative of
OLIVER PEMBERTON GILES PARKER PARKERdirector of

CHF CREATIVITY HOLDING LIMITED

FRANCESCO NICASTRIdirector of
FRANCESCO NICASTRIlegal representative of
FRANCESCO NICASTRIsecretary of

REKAZ INVEST LTD

NABEEL ALYYANdirector of
NABEEL ALYYANlegal representative of
NABEEL ALYYANsecretary of

BLISSOH LIMITED

YEVGENIY VYDRENKOdirector of
YEVGENIY VYDRENKOlegal representative of
OLEKSANDR KOSTYNAdirector of
OLEKSANDR KOSTYNAlegal representative of
OLEKSANDR KOSTYNAsecretary of

ISABEL RESEARCH AND MARKETS LTD

PIERLUIGI DESINAdirector of
PIERLUIGI DESINAlegal representative of
PIERLUIGI DESINAsecretary of

ISTAGE LTD

CHRISTOPHER BRIFFAdirector of
CHRISTOPHER BRIFFAlegal representative of
CHRISTOPHER BRIFFAshareholder of
NIGEL VELLAdirector of
NIGEL VELLAlegal representative of
NIGEL VELLAsecretary of
NIGEL VELLAshareholder of

DEEP BLUE CONSULTANCY LTD

SONIA BORGdirector of
SONIA BORGlegal representative of
SONIA BORGsecretary of

EQUILIBRE CONSULTANCY LIMITED

ROSEMONT DIRECTORS (ASIA) LIMITEDdirector of
ROSEMONT DIRECTORS (ASIA) LIMITEDlegal representative of
NEVILLE TRAPANIdirector of
NEVILLE TRAPANIlegal representative of
PETER BRIGHAMsecretary of
PETER BRIGHAMshareholder of

RATATOUILLE LTD

SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
SIMON MIFSUDsecretary of

MMXVI LIMITED

IVAN VASSALLOdirector of
IVAN VASSALLOlegal representative of
IVAN VASSALLOsecretary of
IVAN VASSALLOshareholder of

DEVON LIMITED

KARL CINIsecretary of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of

SANTA CRUZ HOLDINGS LIMITED

KARL CINIsecretary of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of

CORNWELL INVESTMENT LIMITED

KARL CINIsecretary of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of

ALCALA LIMITED

KARL CINIsecretary of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of

ATRIUM INVESTMENT LIMITED

KARL CINIsecretary of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of

KVASIR HOLDING LIMITED

SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
SIMON MIFSUDsecretary of

COBALT LIMITED

SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
SIMON MIFSUDsecretary of

Y2 HOLDINGS LIMITED

BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of

NGP HOLDING LIMITED

KARL CINIsecretary of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of

OPUS INVESTMENTS LIMITED

MARCO ZUBBOdirector of
MARCO ZUBBOlegal representative of
MARCO ZUBBOsecretary of

WAHAAT SERVICES LIMITED

OLIVER SAIDdirector of
OLIVER SAIDlegal representative of
KARL CINIdirector of
KARL CINIlegal representative of
KARL CINIsecretary of
NEXIA BT HOLDINGS LIMITEDshareholder of

BANDWIDTH CONSULTING LTD

HECTOR J SPITERIdirector of
HECTOR J SPITERIlegal representative of
HECTOR J SPITERIsecretary of

VEHOMIND LIMITED

SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
SIMON MIFSUDsecretary of

PALOR LIMITED

SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
SIMON MIFSUDsecretary of

GLADIATOR LIMITED

BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BT INTERNATIONAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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