---
title: "BTC Nominees S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/458c4dd1-77c9-588f-b352-be6371cea28d
json: https://whiteintel.dev/api/public/dossier/458c4dd1-77c9-588f-b352-be6371cea28d
identifier: icij:icijol-12163817
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BTC Nominees S.A.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12163817`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/458c4dd1-77c9-588f-b352-be6371cea28d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/458c4dd1-77c9-588f-b352-be6371cea28d  

## Ownership & control

### Holdings / subsidiaries

- **LANDMARK FINANCE & INVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/91ff531b-c91e-5aa1-9d16-db1cc2a1a19c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12163817

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BTC Nominees S.A.** — https://whiteintel.dev/entity/458c4dd1-77c9-588f-b352-be6371cea28d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BTC Nominees S.A.**. Human view: https://whiteintel.dev/entity/458c4dd1-77c9-588f-b352-be6371cea28d · Structured JSON: https://whiteintel.dev/api/public/dossier/458c4dd1-77c9-588f-b352-be6371cea28d._

_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"._