---
title: "BTI MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/750d6200-bb03-5eff-b776-564f47a7db5f
json: https://whiteintel.dev/api/public/dossier/750d6200-bb03-5eff-b776-564f47a7db5f
identifier: icij:icijol-56083485
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BTI MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083485`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/750d6200-bb03-5eff-b776-564f47a7db5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/750d6200-bb03-5eff-b776-564f47a7db5f  

## Ownership & control

### Holdings / subsidiaries

- **EE BREEZE LIMITED** (director of) — https://whiteintel.dev/entity/6c33395a-dbe3-5596-b067-5ca5672a536f
- **EE BREEZE LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c33395a-dbe3-5596-b067-5ca5672a536f
- **TEACO LIMITED** (director of) — https://whiteintel.dev/entity/0d7e7bdd-dcdb-5eb8-8c8d-b2f344e95b30
- **TEACO LIMITED** (legal representative of) — https://whiteintel.dev/entity/0d7e7bdd-dcdb-5eb8-8c8d-b2f344e95b30
- **GUNUNG LIMITED** (director of) — https://whiteintel.dev/entity/d1482ac1-6692-519b-b29f-7ad34833504f
- **GUNUNG LIMITED** (legal representative of) — https://whiteintel.dev/entity/d1482ac1-6692-519b-b29f-7ad34833504f
- **VELLMARI II SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/c0a0b880-93fd-5d41-8861-e855a2996c7d
- **VELLMARI II SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c0a0b880-93fd-5d41-8861-e855a2996c7d
- **SSI Holdings Ltd** (director of) — https://whiteintel.dev/entity/2a419dbe-34ac-5f5e-88de-f6899fbb06a8
- **SSI Holdings Ltd** (legal representative of) — https://whiteintel.dev/entity/2a419dbe-34ac-5f5e-88de-f6899fbb06a8
- **GEO CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/304851de-833f-50f9-b255-20b3bc6ed053
- **GEO CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/304851de-833f-50f9-b255-20b3bc6ed053

…and **63** 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/56083485

## 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 **BTI MANAGEMENT LIMITED** — https://whiteintel.dev/entity/750d6200-bb03-5eff-b776-564f47a7db5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BTI MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/750d6200-bb03-5eff-b776-564f47a7db5f · Structured JSON: https://whiteintel.dev/api/public/dossier/750d6200-bb03-5eff-b776-564f47a7db5f._

_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"._