The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBT COMMERCIAL PROPERTIES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- BT COMMERCIAL PROPERTIES LIMITED
- OLIVER BROWNRIGG· shareholder of
- GRAZIELLA BROWNRIGG· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
27 other rolesWhere 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.
- B.T. COMMERCIAL LIMITEDdirector of
- B.T. COMMERCIAL LIMITEDlegal representative of
- B.T. COMMERCIAL LIMITEDshareholder of
- DEBARBRO PROPERTIES LIMITEDdirector of
- DEBARBRO PROPERTIES LIMITEDlegal representative of
- DEBARBRO PROPERTIES LIMITEDshareholder of
- MON CHERI LIMITEDdirector of
- MON CHERI LIMITEDlegal representative of
- MON CHERI LIMITEDshareholder of
- STAR REAL ESTATE LIMITEDdirector of
- STAR REAL ESTATE LIMITEDlegal representative of
- STAR REAL ESTATE LIMITEDsecretary of
- STAR REAL ESTATE LIMITEDshareholder of
- MOR LIMITEDdirector of
- MOR LIMITEDlegal representative of
- B.C.B.T. PROJECTS LIMITEDdirector of
- B.C.B.T. PROJECTS LIMITEDlegal representative of
- Refpro refrigeration Ltddirector of
- Refpro refrigeration Ltdlegal representative of
- Refpro refrigeration Ltdshareholder of
- REGENERATION PROJECTS LTDdirector of
- REGENERATION PROJECTS LTDlegal representative of
- B.T. COMMERCIAL LIMITEDdirector of
- B.T. COMMERCIAL LIMITEDlegal representative of
- B.T. COMMERCIAL LIMITEDsecretary of
- B.T. COMMERCIAL LIMITEDshareholder of
- Refpro refrigeration Ltdsecretary of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier