---
title: "BTM HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b190b2d9-d7e2-504e-85d1-c0cc00ff58db
json: https://whiteintel.dev/api/public/dossier/b190b2d9-d7e2-504e-85d1-c0cc00ff58db
identifier: icij:icijol-55066561
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BTM HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066561`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b190b2d9-d7e2-504e-85d1-c0cc00ff58db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b190b2d9-d7e2-504e-85d1-c0cc00ff58db  

## Ownership & control

### Owners / controllers

- **Bengt Magnus Petter Hedman** (shareholder of) — https://whiteintel.dev/entity/a17f35f7-b046-53c3-8ba6-8fe0ca6a2cd5
- **Fortia Management Limited** (shareholder of) — https://whiteintel.dev/entity/0e42dbac-f65c-54af-a4c4-c905a509a1b6

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55066561

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BTM HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/b190b2d9-d7e2-504e-85d1-c0cc00ff58db · Structured JSON: https://whiteintel.dev/api/public/dossier/b190b2d9-d7e2-504e-85d1-c0cc00ff58db._

_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"._