---
title: "TOTAL (BTC) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49a76cdd-c692-5d75-81d7-69ff204ee64f
json: https://whiteintel.dev/api/public/dossier/49a76cdd-c692-5d75-81d7-69ff204ee64f
identifier: icij:icijol-82005589
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOTAL (BTC) LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005589`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/49a76cdd-c692-5d75-81d7-69ff204ee64f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49a76cdd-c692-5d75-81d7-69ff204ee64f  

## Ownership & control

### Owners / controllers

- **TOTAL E & P HOLDINGS** (shareholder of) — https://whiteintel.dev/entity/7c2b9e79-0f69-57f5-9765-53cf8b32eed3
- **TOTAL S.A.** (shareholder of) — https://whiteintel.dev/entity/82809179-d803-5876-81ea-5c11d2ccaecc

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

A **28-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/82005589

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOTAL (BTC) LIMITED**. Human view: https://whiteintel.dev/entity/49a76cdd-c692-5d75-81d7-69ff204ee64f · Structured JSON: https://whiteintel.dev/api/public/dossier/49a76cdd-c692-5d75-81d7-69ff204ee64f._

_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"._