---
title: "BTC NOMINEES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c89449fb-59da-598c-ade6-0d80fe71ad9f
json: https://whiteintel.dev/api/public/dossier/c89449fb-59da-598c-ade6-0d80fe71ad9f
identifier: icij:icijol-12177759
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BTC NOMINEES S.A.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12177759`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c89449fb-59da-598c-ade6-0d80fe71ad9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c89449fb-59da-598c-ade6-0d80fe71ad9f  

## Ownership & control

### Holdings / subsidiaries

- **ZION HOLDINGS INTERNATIONAL LLC** (shareholder of) — https://whiteintel.dev/entity/eb9039c8-9e2a-5549-b01f-33190e98670c
- **IMPERIAL RESOURCES S. A.** (shareholder of) — https://whiteintel.dev/entity/e7c00836-209c-5487-a9db-830e90d23345
- **DURBAN ASSETS MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/9beb8bcd-bfad-5341-8fb1-ff881373aedb
- **GOLDEN FALCON TRADING COMPANY INC.** (shareholder of) — https://whiteintel.dev/entity/263710ea-05ab-5c66-9e0f-89fa5fdf91e5
- **TRITON OIL S.A.** (shareholder of) — https://whiteintel.dev/entity/f2817fbc-6237-539c-8d42-6f6706306635

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12177759

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BTC NOMINEES S.A.** — https://whiteintel.dev/entity/c89449fb-59da-598c-ade6-0d80fe71ad9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BTC NOMINEES S.A.**. Human view: https://whiteintel.dev/entity/c89449fb-59da-598c-ade6-0d80fe71ad9f · Structured JSON: https://whiteintel.dev/api/public/dossier/c89449fb-59da-598c-ade6-0d80fe71ad9f._

_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"._