---
title: "BEETHOVEN INVESTMENT HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46e1e229-ce84-59f4-84fe-d9cd6a488c51
json: https://whiteintel.dev/api/public/dossier/46e1e229-ce84-59f4-84fe-d9cd6a488c51
identifier: icij:icijol-55065144
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BEETHOVEN INVESTMENT HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065144`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/46e1e229-ce84-59f4-84fe-d9cd6a488c51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46e1e229-ce84-59f4-84fe-d9cd6a488c51  

## Ownership & control

### Owners / controllers

- **BT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/178e1cdc-732b-530e-871a-abc13b73561d
- **MULSANNE INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/10ba66d0-1a6a-56d1-8617-180b414e3d03

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

A **5-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)

**4** 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/55065144

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEETHOVEN INVESTMENT HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/46e1e229-ce84-59f4-84fe-d9cd6a488c51 · Structured JSON: https://whiteintel.dev/api/public/dossier/46e1e229-ce84-59f4-84fe-d9cd6a488c51._

_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"._