Who owns BTI MANAGEMENT LIMITED?

No ownership or control links for BTI MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BTI MANAGEMENT LIMITED's risk level?

WhiteIntel flags BTI MANAGEMENT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BTI MANAGEMENT LIMITED appear across sources?

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

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Legal entityHigh

BTI MANAGEMENT LIMITED

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

BTI MANAGEMENT LIMITED — Maltese company (icij:icijol-56083485). 75 holdings. Cited to 1 registry.

ICIJ icijol-56083485Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

BTI MANAGEMENT LIMITED
- EE BREEZE LIMITED· director of
- TEACO LIMITED· director of
- GUNUNG LIMITED· director of
- VELLMARI II SHIPPING LIMITED· director of
- SSI Holdings Ltd· director of
- GEO CAPITAL LIMITED· director of
- B2A HOLDING LIMITED· director of
- ENERN TECH 2 LIMITED· director of
- ASTRO SHIPPING MALTA LIMITED· director of
- ADELAN LIMITED· director of
- HEADWAY HOLDING LIMITED· director of
- AGEOM LIMITED· director of
- AGEONXT LIMITED· director of
- GLADIATOR RACING LIMITED· director of
- MULSANNE INVESTMENTS LTD.· director of
- ARROW INVESTMENT HOLDING LIMITED· director of
- BEETHOVEN INVESTMENT HOLDING LIMITED· director of
- MOZART INVESTMENT HOLDING LIMITED· director of
- VIVALDI INVESTMENT LIMITED· director of
- BACH INVESTMENT HOLDING LIMITED· director of
- VERDI INVESTMENT HOLDING LIMITED· director of
- PUCCINI INVESTMENT LIMITED· director of
- 44IP Limited· director of
- TENKER HOLDING LIMITED· director of
- Vapp Limited· director of
- MEANDER HOLDING LTD· director of
- NC YACHT (MALTA) LIMITED· director of
- LDN LIMITED· director of
- BEDROCK INVESTMENTS LIMITED· director of
- ANAKIN HOLDINGS LIMITED· director of
- DEVON LIMITED· director of
- SANTA CRUZ HOLDINGS LIMITED· director of
- CORNWELL INVESTMENT LIMITED· director of
- ALCALA LIMITED· director of
- ATRIUM INVESTMENT LIMITED· director of
- Y2 HOLDINGS LIMITED· director of
- NGP HOLDING LIMITED· director of
- GLADIATOR LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BTI MANAGEMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BTI MANAGEMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BTI MANAGEMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

38 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
44IP Limited
Also holds roles at 3 other companies
- KARL CINIsecretary of
- INDAY ROSE LIMITEDshareholder of
- BRV LIMITEDshareholder of
●
ADELAN LIMITED
Also holds roles at 3 other companies
- KARL CINIsecretary of
- CINNAMON SOLUTIONS CORP.shareholder of
- JOAO LUIS DA FONSECA FERREIRAshareholder of
●
AGEOM LIMITED
Also holds roles at 3 other companies
- KARL CINIsecretary of
- KATHERINE LOUISE SCHLATTERshareholder of
- BT INTERNATIONAL LIMITEDshareholder of
●
AGEONXT LIMITED
Also holds roles at 3 other companies
- KARL CINIsecretary of
- KATHERINE LOUISE SCHLATTERshareholder of
- AGEOM LIMITEDshareholder of
●
ALCALA LIMITED
Also holds roles at 2 other companies
- KARL CINIsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
●
ANAKIN HOLDINGS LIMITED
Also holds roles at 5 other companies
- STURGEON HOLDINGS LIMITEDshareholder of
- VLADIMER GURGENIDZEshareholder of
- KARL CINIsecretary of
●
ARROW INVESTMENT HOLDING LIMITED
Also holds roles at 3 other companies
- KARL CINIsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
- MANUCHEHR AHADPUR KHANGAHshareholder of
●
ASTRO SHIPPING MALTA LIMITED
Also holds roles at 4 other companies
- CHRISTIAN PETER CANDYshareholder of
- CPC GROUP LIMITEDdirector of
- CPC GROUP LIMITEDlegal representative of
●
ATRIUM INVESTMENT LIMITED
Also holds roles at 2 other companies
- KARL CINIsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
●
B2A HOLDING LIMITED
Also holds roles at 2 other companies
- KARL CINIsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
●
BACH INVESTMENT HOLDING LIMITED
Also holds roles at 3 other companies
- KARL CINIsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
- MULSANNE INVESTMENTS LTD.shareholder of
●
BEDROCK INVESTMENTS LIMITED
Also holds roles at 3 other companies
- KARL CINIsecretary of
- TIAGO DAVID MARTINS FARIAS LOURENCOshareholder of
- ALEXANDRE MIGUEL DE OLIVIERA CARVALHOshareholder of
●
BEETHOVEN INVESTMENT HOLDING LIMITED
Also holds roles at 3 other companies
- KARL CINIsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
- MULSANNE INVESTMENTS LTD.shareholder of
●
CORNWELL INVESTMENT LIMITED
Also holds roles at 2 other companies
- KARL CINIsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
●
DEVON LIMITED
Also holds roles at 2 other companies
- KARL CINIsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
●
EE BREEZE LIMITED
Also holds roles at 3 other companies
- PMF TRUST N.V.shareholder of
- KARL CINIsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
●
ENERN TECH 2 LIMITED
Also holds roles at 18 other companies
- PMF TRUST N.V.shareholder of
- GEOENERGY RESOURCES LIMITEDshareholder of
- RNFT INVESTMENTS N.V.shareholder of
●
GEO CAPITAL LIMITED
Also holds roles at 3 other companies
- KARL CINIsecretary of
- ALBERT SMIRNOVshareholder of
- BT INTERNATIONAL LIMITEDshareholder of
●
GLADIATOR LIMITED
Also holds roles at 1 other company
- BT INTERNATIONAL LIMITEDshareholder of
●
GLADIATOR RACING LIMITED
Also holds roles at 1 other company
- BT INTERNATIONAL LIMITEDshareholder of
●
GUNUNG LIMITED
Also holds roles at 3 other companies
- KARL CINIsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
- VAP TREUHKAND AGshareholder of
●
HEADWAY HOLDING LIMITED
Also holds roles at 2 other companies
- KARL CINIsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
●
LDN LIMITED
Also holds roles at 3 other companies
- LEVAN GOTUAshareholder of
- KARL CINIsecretary of
- JUMBER BOKHASHVILIshareholder of
●
MEANDER HOLDING LTD
Also holds roles at 2 other companies
- KARL CINIsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
●
MOZART INVESTMENT HOLDING LIMITED
Also holds roles at 3 other companies
- KARL CINIsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
- MULSANNE INVESTMENTS LTD.shareholder of
●
MULSANNE INVESTMENTS LTD.
Also holds roles at 3 other companies
- KARL CINIsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
- MANUCHEHR AHADPUR KHANGAHshareholder of
●
NC YACHT (MALTA) LIMITED
Also holds roles at 2 other companies
- HOLLY RACHEL VUKADINOVICshareholder of
- ELEVEN ELEVEN (LONDON) HOLDINGS LIMITEDshareholder of
●
NGP HOLDING LIMITED
Also holds roles at 2 other companies
- KARL CINIsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
●
PUCCINI INVESTMENT LIMITED
Also holds roles at 3 other companies
- KARL CINIsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
- MULSANNE INVESTMENTS LTD.shareholder of
●
SANTA CRUZ HOLDINGS LIMITED
Also holds roles at 2 other companies
- KARL CINIsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
●
SSI Holdings Ltd
Also holds roles at 3 other companies
- KARL CINIsecretary of
- FOSTERA HOLDINGS LTDshareholder of
- JOAO LUIS DA FONSECA FERREIRAshareholder of
●
TEACO LIMITED
Also holds roles at 3 other companies
- SHAHRAM DAVID ELGHANAYANshareholder of
- KARL CINIsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
●
TENKER HOLDING LIMITED
Also holds roles at 2 other companies
- KARL CINIsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
●
Vapp Limited
Also holds roles at 2 other companies
- KARL CINIsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
●
VELLMARI II SHIPPING LIMITED
Also holds roles at 3 other companies
- RAYMOND ABELAliquidator of
- ANITA ELISABETH HANNELORE MULLERshareholder of
- ERWIN FRANZ MULLERshareholder of
●
VERDI INVESTMENT HOLDING LIMITED
Also holds roles at 3 other companies
- KARL CINIsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
- MULSANNE INVESTMENTS LTD.shareholder of
●
VIVALDI INVESTMENT LIMITED
Also holds roles at 3 other companies
- KARL CINIsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
- MULSANNE INVESTMENTS LTD.shareholder of
●
Y2 HOLDINGS LIMITED
Also holds roles at 1 other company
- BT INTERNATIONAL LIMITEDshareholder of

38 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns BTI MANAGEMENT LIMITED?: No ownership or control links for BTI MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BTI MANAGEMENT LIMITED's risk level?: WhiteIntel flags BTI MANAGEMENT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BTI MANAGEMENT LIMITED appear across sources?: BTI MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BTI MANAGEMENT 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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