---
title: "BWT INTERNATIONAL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3bc924c-79b8-5d64-bb52-a46243ebdfcd
json: https://whiteintel.dev/api/public/dossier/b3bc924c-79b8-5d64-bb52-a46243ebdfcd
identifier: icij:icijol-55019418
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BWT INTERNATIONAL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019418`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3bc924c-79b8-5d64-bb52-a46243ebdfcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3bc924c-79b8-5d64-bb52-a46243ebdfcd  

## Ownership & control

### Owners / controllers

- **BWT MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5cc20d2-0d3a-5ae5-8d3a-46cbc87a41cf

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

A **8-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)

**2** 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/55019418

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BWT INTERNATIONAL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/b3bc924c-79b8-5d64-bb52-a46243ebdfcd · Structured JSON: https://whiteintel.dev/api/public/dossier/b3bc924c-79b8-5d64-bb52-a46243ebdfcd._

_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"._