---
title: "BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98f5c893-3e24-56b3-9b3f-8cbbebb5f5dd
json: https://whiteintel.dev/api/public/dossier/98f5c893-3e24-56b3-9b3f-8cbbebb5f5dd
identifier: icij:icijol-12145208
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12145208`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98f5c893-3e24-56b3-9b3f-8cbbebb5f5dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98f5c893-3e24-56b3-9b3f-8cbbebb5f5dd  

## Ownership & control

### Holdings / subsidiaries

- **MYRANDO INTERNATIONAL CORP.** (shareholder of) — https://whiteintel.dev/entity/64bde821-907c-5667-9815-631faba006ea
- **VANBROOK FINANCE CORP.** (shareholder of) — https://whiteintel.dev/entity/157c2113-7b68-5f09-92dc-906a45e629a4
- **Margaux enterprises Ltd.** (shareholder of) — https://whiteintel.dev/entity/c19f6cd5-fb58-5fac-ba71-6eabed317888
- **PIERSHORE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe0bf4af-4eaa-56da-9393-36782fb8a4fa
- **SARAN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2a9cfd5-d2d4-5086-ad0b-69ed9bb4a82e
- **SAILAWAY INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e1901d4-7d4a-524c-86da-0636dbb1eba1
- **SARGE GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3fa27531-b3ba-52fa-ae50-e64c27100994
- **ROCKFERRIE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3459195-8a64-54b9-a69c-9b26f81855bf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12145208

## 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 **BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.** — https://whiteintel.dev/entity/98f5c893-3e24-56b3-9b3f-8cbbebb5f5dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.**. Human view: https://whiteintel.dev/entity/98f5c893-3e24-56b3-9b3f-8cbbebb5f5dd · Structured JSON: https://whiteintel.dev/api/public/dossier/98f5c893-3e24-56b3-9b3f-8cbbebb5f5dd._

_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"._