Who owns BTR GLOBAL OPPORTUNITY TRADING LTD?

No ownership or control links for BTR GLOBAL OPPORTUNITY TRADING LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BTR GLOBAL OPPORTUNITY TRADING LTD's risk level?

WhiteIntel flags BTR GLOBAL OPPORTUNITY TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BTR GLOBAL OPPORTUNITY TRADING LTD appear across sources?

BTR GLOBAL OPPORTUNITY TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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BTR GLOBAL OPPORTUNITY TRADING LTD

Name: BTR GLOBAL OPPORTUNITY TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BTR GLOBAL OPPORTUNITY TRADING LTD, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

BTR GLOBAL OPPORTUNITY TRADING LTD is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

BTR GLOBAL OPPORTUNITY TRADING LTD
- TREASURE MOUNTAIN HOLDINGS INC· tenpercentowner· via SEC EDGAR

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Directorship network

21 other roles

Where 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.

TREASURE MOUNTAIN HOLDINGS INC

KIMBERLIN KEVINtenpercentowner
BURLESON GENE Edirector
BAUER EUGENE Aofficer
BAUER EUGENE Adirector
KANTER JOEL Sdirector
POTTS RUSSELL OWENdirector
HARTOUNIAN HARTOUNofficer
HIMY JOSEPH Nofficer
BURROWS JOHN E JRdirector
FARLEY DONALDdirector
GUERIN SUSAN Pdirector
DIGIACINTO DAVIDdirector
COURBANOU ARTHURdirector
SALIDA CAPITAL CORPtenpercentowner
GUY DANIELtenpercentowner
BTR ASSET MANAGEMENT LTD.tenpercentowner
CHERICHELLA ANTHONY JAMESofficer
MCINTYRE TIMOTHYofficer
MCINTYRE TIMOTHYdirector
BTR GLOBAL GROWTH TRADING LTDtenpercentowner
LAWLESS GREGORY Bdirector

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BTR GLOBAL OPPORTUNITY TRADING LTD. Notes are community-contributed leads, not verified facts.

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