---
title: "NEXIA BT CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ca253ef-7a35-5b3b-8546-33a3ffb554ce
json: https://whiteintel.dev/api/public/dossier/6ca253ef-7a35-5b3b-8546-33a3ffb554ce
identifier: icij:icijol-55050157
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEXIA BT CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050157`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6ca253ef-7a35-5b3b-8546-33a3ffb554ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ca253ef-7a35-5b3b-8546-33a3ffb554ce  

## Ownership & control

### Owners / controllers

- **BRIAN TONNA** (shareholder of) — https://whiteintel.dev/entity/19764433-9049-5f39-b913-6002a1919727
- **NEXIA BT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/04914f82-1165-552f-b2b9-bcb712e32995

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

A **7-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)

**4** 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/55050157

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEXIA BT CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/6ca253ef-7a35-5b3b-8546-33a3ffb554ce · Structured JSON: https://whiteintel.dev/api/public/dossier/6ca253ef-7a35-5b3b-8546-33a3ffb554ce._

_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"._