---
title: "B.T.I. OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a0d029d-8dfe-5879-a11a-db75b6680efe
json: https://whiteintel.dev/api/public/dossier/4a0d029d-8dfe-5879-a11a-db75b6680efe
identifier: icij:icijol-10057785
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# B.T.I. OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10057785`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a0d029d-8dfe-5879-a11a-db75b6680efe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a0d029d-8dfe-5879-a11a-db75b6680efe  

## Ownership & control

### Owners / controllers

- **FENCHURCH NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a24cacab-6b08-577f-bfd8-3e691a518f66
- **FENCHURCH FIDUCIARES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1c5ec08-dc91-53ab-97db-189069b3c485
- **FENCHURCH FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6065ef32-6a88-535f-bc25-ce0da4b4051f
- **Moores Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/c46b58dd-e93b-5371-bb6a-73866812fbaf
- **PIRUNICO NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/52aa33cc-b76e-5b12-bc67-a8b8bd8bb682

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

A **8-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)

**5** 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/10057785

## 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 **B.T.I. OVERSEAS LIMITED** — https://whiteintel.dev/entity/4a0d029d-8dfe-5879-a11a-db75b6680efe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B.T.I. OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/4a0d029d-8dfe-5879-a11a-db75b6680efe · Structured JSON: https://whiteintel.dev/api/public/dossier/4a0d029d-8dfe-5879-a11a-db75b6680efe._

_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"._