Who owns BTG LIMITED?

In the current sources, BTG LIMITED is connected to BETTINA AZZOPARDI, MEDINA MANAGEMENT SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BTG LIMITED's risk level?

WhiteIntel flags BTG LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BTG LIMITED appear across sources?

BTG LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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BTG LIMITED

Name: BTG LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BTG LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

BTG LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BTG LIMITED
- BETTINA AZZOPARDI· shareholder of
- MEDINA MANAGEMENT SERVICES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

140 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BETTINA AZZOPARDI

MILNER DEVELOPMENTS LIMITEDsecretary of
TOWNSQUARE SLIEMA LIMITEDsecretary of
EMBASSY LIMITEDdirector of
EMBASSY LIMITEDlegal representative of
EMBASSY LIMITEDsecretary of
EMBASSY CATERING LIMITEDdirector of
EMBASSY CATERING LIMITEDsecretary of
EMBASSY MANAGEMENT LIMITEDdirector of
EMBASSY MANAGEMENT LIMITEDlegal representative of
EMBASSY MANAGEMENT LIMITEDsecretary of
EMBASSY CINEMAWORLD LIMITEDdirector of
EMBASSY CINEMAWORLD LIMITEDlegal representative of
EMBASSY CINEMAWORLD LIMITEDsecretary of
GASAN GROUP LIMITEDshareholder of
TROY LIMITEDshareholder of
MARSA DEVELOPMENTS LIMITEDshareholder of
PAOLA COMPLEX LIMITEDdirector of
PAOLA COMPLEX LIMITEDlegal representative of
PAOLA COMPLEX LIMITEDsecretary of
MAREA MAIN STREET LIMITEDsecretary of
FERIOL LIMITEDdirector of
FERIOL LIMITEDlegal representative of
FERIOL LIMITEDshareholder of
HG HOLDINGS LIMITEDdirector of
HG HOLDINGS LIMITEDlegal representative of
HG HOLDINGS LIMITEDshareholder of
GREENHEART LIMITEDshareholder of
EMBASSY HOTEL LIMITEDdirector of
EMBASSY HOTEL LIMITEDlegal representative of
EMBASSY HOTEL LIMITEDsecretary of

SYLVIA TRAPANI GALEA FERIOL

MILNER DEVELOPMENTS LIMITEDdirector of
GASAN PROPERTIES LIMITEDdirector of
GASAN INVESTMENTS LIMITEDdirector of
MTGF LIMITEDsecretary of
SYLGA LIMITEDdirector of
SYLGA LIMITEDlegal representative of
SYLGA LIMITEDshareholder of
SAN MARCIANO LIMITEDdirector of
GASAN GROUP LIMITEDdirector of
GASAN GROUP LIMITEDlegal representative of
GASAN GROUP LIMITEDshareholder of
FERIOL LIMITEDdirector of
FERIOL LIMITEDlegal representative of
FERIOL LIMITEDsecretary of
GEE FIVE LIMITEDdirector of

MEDINA MANAGEMENT SERVICES LIMITED

COMMERCIAL SOFTWARE SERVICES LIMITEDshareholder of
ROBINSON ELECTRONIC LIMITEDshareholder of
BEACON COMPANY LIMITEDshareholder of
UNICAR HIRE SERVICES LIMITEDshareholder of
THE BASTIAAN SHIPPING COMPANY LIMITEDshareholder of
PTO FRANCHISING LIMITEDdirector of
ELECTRIC CONNECTION TRADING COMPANY LIMITEDdirector of
LEMCO MALTA LIMITEDshareholder of
VAR INTERNATIONAL HOLDING LIMITEDdirector of
VAR INTERNATIONAL TRADING LIMITEDdirector of
BOOM SHIPPING LIMITEDdirector of
L&B HOLDING LIMITEDdirector of
L&B HOLDING LIMITEDlegal representative of
L&B INTERNATIONAL LIMITEDdirector of
L&B INTERNATIONAL LIMITEDlegal representative of
MTGF LIMITEDshareholder of
LAUREL VALLEY LIMITEDdirector of
LAUREL VALLEY LIMITEDlegal representative of
TAYBAR LIMITEDshareholder of
BYDALE INVESTMENTS LIMITEDdirector of
BYDALE INVESTMENTS LIMITEDlegal representative of
GFD & SMD GLOBAL LIMITEDshareholder of
CITRUL LIMITEDdirector of
CITRUL LIMITEDlegal representative of
Darsky Limitedshareholder of
HEISHA LIMITEDshareholder of
GLADIUS LIMITEDdirector of
GLADIUS LIMITEDlegal representative of
Pluto Investment Limitedshareholder of
PLUTO CONSTRUCTION WORKS LIMITEDshareholder of
Gold Consultancy Services Limitedshareholder of
MUTUAL PROPERTY LIMITEDshareholder of
INNERGIZE LIMITEDdirector of
INNERGIZE LIMITEDlegal representative of
INNERGIZE LIMITEDshareholder of
BARANDON LIMITEDdirector of
BARANDON LIMITEDlegal representative of
DORTHAN HOLDINGS LIMITEDdirector of
DORTHAN HOLDINGS LIMITEDlegal representative of
HAYFORK PROPERTIES LIMITEDdirector of
HAYFORK PROPERTIES LIMITEDlegal representative of
CHODSA INVESTMENTS LIMITEDdirector of
CHODSA INVESTMENTS LIMITEDlegal representative of
CAWE' LIMITEDdirector of
CAWE' LIMITEDlegal representative of
PARALLEL COMMUNICATIONS LIMITEDdirector of
PARALLEL COMMUNICATIONS LIMITEDlegal representative of
LANDKNOWLEDGE LIMITEDshareholder of
TIMBEREDGE LIMITEDdirector of
TIMBEREDGE LIMITEDlegal representative of
CDPG Malta Limiteddirector of
CDPG Malta Limitedlegal representative of
Tripple Limiteddirector of
Tripple Limitedlegal representative of
GREEN BAY VENTURES LIMITEDdirector of
GREEN BAY VENTURES LIMITEDlegal representative of
WECA LIMITEDdirector of
WECA LIMITEDlegal representative of
BLUE OCEAN-I LIMITEDdirector of
BLUE OCEAN-I LIMITEDlegal representative of
ALLEGRETTO-I LIMITEDdirector of
ALLEGRETTO-I LIMITEDlegal representative of
BLUE OCEAN-II LIMITEDdirector of
BLUE OCEAN-II LIMITEDlegal representative of
ALLEGRETTO-II LIMITEDdirector of
ALLEGRETTO-II LIMITEDlegal representative of
ENDURANCE MALTA LIMITEDdirector of
ENDURANCE MALTA LIMITEDlegal representative of
RABBIT INVESTMENTS LIMITEDdirector of
RABBIT INVESTMENTS LIMITEDlegal representative of
RABBIT INVESTMENTS II LIMITEDdirector of
RABBIT INVESTMENTS II LIMITEDlegal representative of
PEREIRE INVESTMENT MALTA LIMITEDdirector of
PEREIRE INVESTMENT MALTA LIMITEDlegal representative of
Pereire Investment Malta II Limiteddirector of
Pereire Investment Malta II Limitedlegal representative of
Olivetree Invest Limiteddirector of
Olivetree Invest Limitedlegal representative of
OLIVETREE INVEST II LIMITEDdirector of
OLIVETREE INVEST II LIMITEDlegal representative of
PATIENCE MALTA LIMITEDdirector of
PATIENCE MALTA LIMITEDlegal representative of
PwC Malta Technology Services Limitedshareholder of
Kellie Aviation Limiteddirector of
Kellie Aviation Limitedlegal representative of
PRICEWATERHOUSECOOPERS (MALTA) LIMITEDshareholder of
CARRICA LIMITEDdirector of
CARRICA LIMITEDlegal representative of
LAVIGNA LIMITEDdirector of
LAVIGNA LIMITEDlegal representative of
MARSELLUS LIMITEDdirector of
PERTUNIA LIMITEDdirector of
TRAYLON LIMITEDdirector of
TRAYLON LIMITEDlegal representative of
CLAVE INVESTMENTS LIMITEDdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BTG LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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UBO trace
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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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