---
title: "BRITISH TRANSPORTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/253d2e05-f702-5fbd-9666-afe7add6dc4c
json: https://whiteintel.dev/api/public/dossier/253d2e05-f702-5fbd-9666-afe7add6dc4c
identifier: icij:icijol-55037862
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BRITISH TRANSPORTS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037862`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/253d2e05-f702-5fbd-9666-afe7add6dc4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/253d2e05-f702-5fbd-9666-afe7add6dc4c  

## Ownership & control

### Owners / controllers

- **COLONIAL MARITIME INC.** (shareholder of) — https://whiteintel.dev/entity/b81795d9-2642-512d-97b1-f68a38c907c6
- **GEORGIOS AGATHOKLEOUS** (shareholder of) — https://whiteintel.dev/entity/6b98d231-eb1a-5b1a-8867-9ac8caae8f3e

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

A **10-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)

**3** 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/55037862

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRITISH TRANSPORTS LTD.**. Human view: https://whiteintel.dev/entity/253d2e05-f702-5fbd-9666-afe7add6dc4c · Structured JSON: https://whiteintel.dev/api/public/dossier/253d2e05-f702-5fbd-9666-afe7add6dc4c._

_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"._