---
title: "BT INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b11bc83b-0629-5f54-9753-abd7caa00147
json: https://whiteintel.dev/api/public/dossier/b11bc83b-0629-5f54-9753-abd7caa00147
identifier: icij:icijol-12204478
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BT INTERNATIONAL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-12204478`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b11bc83b-0629-5f54-9753-abd7caa00147  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b11bc83b-0629-5f54-9753-abd7caa00147  

## Ownership & control

### Holdings / subsidiaries

- **MOSSACK FONSECA & CO. (MALTA) LTD..** (shareholder of) — https://whiteintel.dev/entity/44fae6cd-d44f-5b1d-b4aa-280e781f9971

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12204478

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BT INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/b11bc83b-0629-5f54-9753-abd7caa00147 · Structured JSON: https://whiteintel.dev/api/public/dossier/b11bc83b-0629-5f54-9753-abd7caa00147._

_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"._