---
title: "BTC - BUSINESS TRADE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be7bcda4-957e-50c7-98f5-ceb95076d8b5
json: https://whiteintel.dev/api/public/dossier/be7bcda4-957e-50c7-98f5-ceb95076d8b5
identifier: icij:icijol-55070955
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BTC - BUSINESS TRADE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070955`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be7bcda4-957e-50c7-98f5-ceb95076d8b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be7bcda4-957e-50c7-98f5-ceb95076d8b5  

## Ownership & control

### Owners / controllers

- **MARIO DE SOUSA MATIAS** (shareholder of) — https://whiteintel.dev/entity/e1c0a611-aaba-50fc-9abf-04d6bf379b42
- **FBS TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/07036dd9-67ef-5f3a-ac0a-1d70561efef9

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

A **7-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/55070955

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BTC - BUSINESS TRADE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/be7bcda4-957e-50c7-98f5-ceb95076d8b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/be7bcda4-957e-50c7-98f5-ceb95076d8b5._

_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"._