Name: BTC INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BTC INTERNATIONAL LTD?

Accepted Answer

In the current sources, BTC INTERNATIONAL LTD is connected to Directcorp Limited, Bearer, Yong Soon Hian, Sherper Ltd, Barlaw Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BTC INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags BTC INTERNATIONAL LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BTC INTERNATIONAL LTD appear across sources?

Accepted Answer

BTC INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

BTC INTERNATIONAL LTD

OWNERSHIP & CONTROL