--- title: "BT INTERNATIONAL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/178e1cdc-732b-530e-871a-abc13b73561d json: https://whiteintel.dev/api/public/dossier/178e1cdc-732b-530e-871a-abc13b73561d identifier: icij:icijol-56081843 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # BT INTERNATIONAL LIMITED **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56081843` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/178e1cdc-732b-530e-871a-abc13b73561d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/178e1cdc-732b-530e-871a-abc13b73561d ## Ownership & control ### Holdings / subsidiaries - **KOUFRA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc077880-b30e-55e0-93b4-297f08a6f128 - **GSV Co Limited** (director of) — https://whiteintel.dev/entity/7edfb7dc-d4fa-5c7a-b75f-891396d2ab51 - **GSV Co Limited** (legal representative of) — https://whiteintel.dev/entity/7edfb7dc-d4fa-5c7a-b75f-891396d2ab51 - **GSV Co Limited** (shareholder of) — https://whiteintel.dev/entity/7edfb7dc-d4fa-5c7a-b75f-891396d2ab51 - **LIGHT DESIGN SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e22dd72-7d98-59db-97df-d3ca9630d0cd - **UNIQUE Limited** (shareholder of) — https://whiteintel.dev/entity/6f04ecdf-e935-5997-8d55-f585b43b27a8 - **AUSSIE SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9e7cdf4-a1b8-54ce-b28c-8c251f0dc46f - **LENSTOR ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/7e9e1941-c513-5086-adbe-e9b9dbe4eacf - **MILDORF PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2f6a13f-a822-57fc-87e1-e157590f4a01 - **GEMAG (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/2ad51cad-a62b-5847-8abc-7b278ad67149 - **GEMAG (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ad51cad-a62b-5847-8abc-7b278ad67149 - **GEMAG (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ad51cad-a62b-5847-8abc-7b278ad67149 - **FIABLES IT LIMITED** (shareholder of) — https://whiteintel.dev/entity/328be7af-0f48-5bcc-aee1-647ffc8372fc - **STEELKO HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/403db780-1032-5cbd-913b-db886dc62722 - **CMIYC LIMITED** (director of) — https://whiteintel.dev/entity/710beab6-b99f-57f0-ba50-105da0d25fe4 - **CMIYC LIMITED** (legal representative of) — https://whiteintel.dev/entity/710beab6-b99f-57f0-ba50-105da0d25fe4 - **CANDYSCAPE II LIMITED** (director of) — https://whiteintel.dev/entity/3776c85d-06e8-5bb3-94d1-0f0d7ac21f09 - **CANDYSCAPE II LIMITED** (legal representative of) — https://whiteintel.dev/entity/3776c85d-06e8-5bb3-94d1-0f0d7ac21f09 - **MILFORD HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4ef351bf-5052-5fbe-822b-15b757744a90 - **MILFORD HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ef351bf-5052-5fbe-822b-15b757744a90 - **MILFORD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ef351bf-5052-5fbe-822b-15b757744a90 - **MUIRFIELD CONSULTING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/218e4b4b-f149-5fd8-808e-5e39981512ff - **MUIRFIELD CONSULTING SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/218e4b4b-f149-5fd8-808e-5e39981512ff - **MUIRFIELD CONSULTING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/218e4b4b-f149-5fd8-808e-5e39981512ff - **A-Communications (Malta) Limited** (director of) — https://whiteintel.dev/entity/c4e1d498-c00f-501c-849c-11a2e43be741 - **A-Communications (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/c4e1d498-c00f-501c-849c-11a2e43be741 - **TERRA INCOGNITA MALTA LIMITED** (director of) — https://whiteintel.dev/entity/cc7b7e82-81cd-5e79-97c1-da323c3d5e37 - **TERRA INCOGNITA MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc7b7e82-81cd-5e79-97c1-da323c3d5e37 - **TERRA INCOGNITA MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc7b7e82-81cd-5e79-97c1-da323c3d5e37 - **ZAWIA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2012372e-6c94-5b40-9d84-1b459778c003 - **TEND SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e3f30be-dcaf-5984-8fd4-c78aff6aef74 - **AEGIR RACING LIMITED** (shareholder of) — https://whiteintel.dev/entity/339889db-0392-5099-897d-293a6edda1b6 - **BARKO MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/31c388c5-152f-5c50-bd83-8ca31cc5d0cb - **BARKO MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/31c388c5-152f-5c50-bd83-8ca31cc5d0cb - **BARKO MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/31c388c5-152f-5c50-bd83-8ca31cc5d0cb - **AKAMON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3b02f123-0a2d-50e4-a17e-b55439371d3b - **AKAMON HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b02f123-0a2d-50e4-a17e-b55439371d3b - **BORA BORA CASINO LIMITED** (director of) — https://whiteintel.dev/entity/db61042d-6057-5c50-8888-1751e75b0bf6 - **BORA BORA CASINO LIMITED** (legal representative of) — https://whiteintel.dev/entity/db61042d-6057-5c50-8888-1751e75b0bf6 - **BORA BORA CASINO LIMITED** (shareholder of) — https://whiteintel.dev/entity/db61042d-6057-5c50-8888-1751e75b0bf6 - **ISLAND SIGHTSEEING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1dc799bf-1fc2-5e23-b21a-ad6134df7878 - **ADLUM SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/b41e41aa-3013-554e-b94f-5e786c795500 - **ADLUM SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b41e41aa-3013-554e-b94f-5e786c795500 - **GLOBAL TRADE NETWORK LIMITED** (shareholder of) — https://whiteintel.dev/entity/3dcdba4d-2afe-5d47-9655-d528d2bb07ef - **BIO-ENERGY INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/96c4e2aa-d1f6-5a2f-9a50-b62750aec9a3 - **OCEAN SIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ace8d3ba-7e09-56d5-97c1-0bd53ba5497f - **FPK GROUP LIMITED** (director of) — https://whiteintel.dev/entity/c4d60787-b4d0-5057-a918-8c71b8612697 - **FPK GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/c4d60787-b4d0-5057-a918-8c71b8612697 - **FPK GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4d60787-b4d0-5057-a918-8c71b8612697 - **ONLINE TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa6a4e12-8a5d-539c-86bd-3e2b9dca595b - **EE BREEZE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c33395a-dbe3-5596-b067-5ca5672a536f - **TEACO LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d7e7bdd-dcdb-5eb8-8c8d-b2f344e95b30 - **ISV TECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb4a2b4d-d98b-5e9d-b15c-3c940444e2d7 - **AUTOMOTORS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/448fe876-6482-5300-b6b3-0bc293da4759 - **BLUE TOWER LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dd3252f-5961-56da-80fe-af4ee664c1cf - **Online Technologies Holding Limited** (shareholder of) — https://whiteintel.dev/entity/616daf68-2471-5094-affb-c11abd956151 - **GUNUNG LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1482ac1-6692-519b-b29f-7ad34833504f - **MOSSACK FONSECA & CO. (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/856210c8-9df2-5caf-818b-9f8675f88bce - **GEO CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/304851de-833f-50f9-b255-20b3bc6ed053 - **B2A HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/cce018ed-4972-5168-9224-92bba339af9a - **HEADWAY HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/31c8aeb2-6d51-5852-b620-6c3b92f45234 - **BRAND MANAGEMENT CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8245c3dd-a872-5b2d-8aca-97c99abbd454 - **VOLUNTAS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/000b94a7-509d-588b-a3fe-014c38eef0b6 - **AGEOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf88c4f4-96b9-574a-9916-f02c11334a9f - **EURO PAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab4c23d6-d6ee-5912-80d3-27c245f6e4de - **GLADIATOR RACING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1674d808-23a3-52a0-be0b-5ce53e78d086 - **Tinguara Advisory Limited** (shareholder of) — https://whiteintel.dev/entity/17b49c4b-75ac-5157-968f-2601e9be36c0 - **GORDON LIMITED** (shareholder of) — https://whiteintel.dev/entity/93ca3041-2990-5235-ab90-17688d504960 - **GORDON TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a71bde8-214f-53e1-b3f9-f6dde49a4f3d - **SOULMAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/806be5b1-8e3b-5e4a-8664-bff2a723c92e - **SG LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ac5ea9b-4fa6-52cf-a131-6d1ac890c640 - **DOMINUS INVESTMENT LTD** (shareholder of) — https://whiteintel.dev/entity/1946b8c3-e767-5e01-84f1-c4923b401656 - **DOMUS CONCEPT INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/c71d0178-e921-5dde-b63f-d20fb8f13f13 - **MILANCO TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b82382f0-9883-57fe-9976-0c479a9d7656 - **MULSANNE INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/6db37683-387b-585a-adbb-dbbc4f78cb52 - **ARROW INVESTMENT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c059774c-9afd-511b-90f7-5d909f6b8db7 - **BEETHOVEN INVESTMENT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/46e1e229-ce84-59f4-84fe-d9cd6a488c51 - **MOZART INVESTMENT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/769e351c-b884-5cfe-a0e1-ee0aabb71077 - **VIVALDI INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee461565-3344-5433-9ec6-5e62aad5cbd0 - **BACH INVESTMENT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/05a1305b-a92b-5262-876a-b9b251d98f9b - **VERDI INVESTMENT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb573f65-1ca7-5b74-8ffb-212b74698871 - **PUCCINI INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/58f6f2c4-1cd0-546e-8954-973281618eda - **I CAN LTD** (shareholder of) — https://whiteintel.dev/entity/02dc7fdd-29ea-501f-8fbe-4fe0eade8e42 - **TENKER HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/39cefa67-bf01-5c2b-a8d9-bf9c0c52fe17 - **Vapp Limited** (shareholder of) — https://whiteintel.dev/entity/e51ef537-6260-5612-abb6-39b6e85c031c - **MEANDER HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/40ce97dc-069a-5d1a-bb07-eabb5e435218 - **BONVENT YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a849ee2-db54-581d-a842-d54c4a57c120 - **CHF CREATIVITY HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/dce70f15-a2b4-54b8-934b-2e1a32feb379 - **REKAZ INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/5ab956f9-1268-5b9f-87a6-8ce5d35ecb35 - **BLISSOH LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f8493a4-52be-5de8-afe5-2dc56f37c98d - **ISABEL RESEARCH AND MARKETS LTD** (shareholder of) — https://whiteintel.dev/entity/0aa32917-bb05-552b-9fb6-488c4eeef1cf - **ISTAGE LTD** (shareholder of) — https://whiteintel.dev/entity/42e37623-2968-5974-9edd-2803977a3cef - **DEEP BLUE CONSULTANCY LTD** (shareholder of) — https://whiteintel.dev/entity/aa4b5671-e589-533c-b178-a05d5dfd7cda - **EQUILIBRE CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c381054-2b1e-525b-83fa-649faa03f508 - **RATATOUILLE LTD** (shareholder of) — https://whiteintel.dev/entity/a74ad71c-488f-57b3-a407-508a5c2a6faa - **MMXVI LIMITED** (shareholder of) — https://whiteintel.dev/entity/57bf8d6c-8573-5220-b467-10364e4f4391 - **DEVON LIMITED** (shareholder of) — https://whiteintel.dev/entity/5058b901-40d1-5cac-a313-fed09f07a7d2 - **SANTA CRUZ HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b96f751e-21dd-5818-ae4d-5f72136ef56d - **CORNWELL INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/37c12ba4-1949-51d7-aeb4-6242688f18ce - **ALCALA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1fc8c92-a6bb-56cd-a3c6-9fe7e0d825c4 - **ATRIUM INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e3c5177-e578-55aa-ac6c-dd0008ab27ee - **KVASIR HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/209f641b-d06a-5321-a162-8497d9fe3108 - **COBALT LIMITED** (shareholder of) — https://whiteintel.dev/entity/36a27a3e-bb75-5b3c-8800-3d21d21cc91f - **Y2 HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d6a7e3e-7ea6-502b-bdfe-da8e4db4f3cc - **NGP HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d43f8441-c872-5735-9738-b2aae1aa23dd - **OPUS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/32f46560-6b25-5f2b-95e8-a3aaab42aabf - **WAHAAT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5988a228-3b45-5a95-9ae6-19e8c415b841 - **BANDWIDTH CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/95e3c9e4-6163-596a-a804-ebae49cb8192 - **VEHOMIND LIMITED** (shareholder of) — https://whiteintel.dev/entity/26fb2357-cedd-5ec6-b32d-19ebd6797c82 - **PALOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/25fed265-df4f-56ce-aa37-5ce97401d79d - **GLADIATOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f52916c-ce64-5fbd-8fd8-7a5520178697 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081843 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BT INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/178e1cdc-732b-530e-871a-abc13b73561d · Structured JSON: https://whiteintel.dev/api/public/dossier/178e1cdc-732b-530e-871a-abc13b73561d._ _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"._