---
title: "BTC DIRECTORS SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63deee2d-b458-598a-b0a9-0e8f0ea220f3
json: https://whiteintel.dev/api/public/dossier/63deee2d-b458-598a-b0a9-0e8f0ea220f3
identifier: icij:icijol-56042669
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# BTC DIRECTORS SA

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56042669`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/63deee2d-b458-598a-b0a9-0e8f0ea220f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63deee2d-b458-598a-b0a9-0e8f0ea220f3  

## Ownership & control

### Holdings / subsidiaries

- **Dore Estate Ltd** (director of) — https://whiteintel.dev/entity/64bb9c82-3ee7-56e5-b19f-7c1d1f5be641
- **Dore Estate Ltd** (legal representative of) — https://whiteintel.dev/entity/64bb9c82-3ee7-56e5-b19f-7c1d1f5be641
- **RIVOW ESTATE LTD** (director of) — https://whiteintel.dev/entity/66453709-15c1-5088-ae13-fab0ee8cf82e
- **RIVOW ESTATE LTD** (legal representative of) — https://whiteintel.dev/entity/66453709-15c1-5088-ae13-fab0ee8cf82e
- **PACHIANDRIS PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/57266018-bf15-57bc-9f04-32c14b176eb7
- **PACHIANDRIS PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/57266018-bf15-57bc-9f04-32c14b176eb7
- **TUSATRON PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/3f36a46c-3d24-50f1-b1df-04b97cb96176
- **TUSATRON PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/3f36a46c-3d24-50f1-b1df-04b97cb96176
- **Nubeniz Estate Ltd** (director of) — https://whiteintel.dev/entity/f34cc670-c61e-565f-99fc-adf3caa485e2
- **Nubeniz Estate Ltd** (legal representative of) — https://whiteintel.dev/entity/f34cc670-c61e-565f-99fc-adf3caa485e2
- **HANOB PROPERTY LTD** (director of) — https://whiteintel.dev/entity/11954571-28ab-5057-8320-85c81b5c9d10
- **HANOB PROPERTY LTD** (legal representative of) — https://whiteintel.dev/entity/11954571-28ab-5057-8320-85c81b5c9d10

…and **8** 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/56042669

## 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 DIRECTORS SA** — https://whiteintel.dev/entity/63deee2d-b458-598a-b0a9-0e8f0ea220f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BTC DIRECTORS SA**. Human view: https://whiteintel.dev/entity/63deee2d-b458-598a-b0a9-0e8f0ea220f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/63deee2d-b458-598a-b0a9-0e8f0ea220f3._

_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"._