---
title: "BTC NOMINEES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49f3cf62-5514-5bed-a7e1-d017f2a276a7
json: https://whiteintel.dev/api/public/dossier/49f3cf62-5514-5bed-a7e1-d017f2a276a7
identifier: icij:icijol-12000858
risk: High
source: WhiteIntel corporate-ownership graph
---

# BTC NOMINEES S.A.

**Type:** Organization  
**Identifier:** `icij:icijol-12000858`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/49f3cf62-5514-5bed-a7e1-d017f2a276a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49f3cf62-5514-5bed-a7e1-d017f2a276a7  

## Ownership & control

### Holdings / subsidiaries

- **CHAMPS ELYSEES INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/ed75e261-03d6-5117-b250-9e8a4ec96d27
- **NORTHCROFT PORTFOLIO S.A.** (shareholder of) — https://whiteintel.dev/entity/1e1b3d38-6ecb-532a-b594-e0c81fe6849a
- **WNF TRADING S.A.** (shareholder of) — https://whiteintel.dev/entity/b295ee9c-e52a-5397-a0d0-592240c412c4
- **FICON HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/876ac515-6b91-5bd3-b0cc-429479a71039
- **TIFFANY ENTERPRISES S.A.** (shareholder of) — https://whiteintel.dev/entity/00e8a3d0-ede9-50c9-b4ec-4f76b418ad4e
- **SNOWBALL INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/3ba475d4-d515-5e53-8584-844a672fccac
- **SELECT INVESTMENTS GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/e914d0eb-3b6f-5dda-a50a-f0c307c46e39
- **BIG INVESTMENTS EQUITY S.A.** (shareholder of) — https://whiteintel.dev/entity/071840fa-3324-5e34-a3bd-7d4c0edbad10
- **BRISTOW HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/008f432c-28e1-5779-b27b-83195b5c22ff
- **GUBAY SHIPPING LTD.** (shareholder of) — https://whiteintel.dev/entity/dae0a735-9a45-5186-ada0-a65369eb543e
- **FROLCOM ADVENTURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5466b84d-f7d5-5a96-bb8c-c02fa59f0200
- **THROUGH MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8edd769f-650b-580f-8c6f-1448c28fec99

…and **20** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12000858

## 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/49f3cf62-5514-5bed-a7e1-d017f2a276a7 · 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/49f3cf62-5514-5bed-a7e1-d017f2a276a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/49f3cf62-5514-5bed-a7e1-d017f2a276a7._

_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"._