---
title: "Bi-Tech Enterprises — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cab4261a-5d15-55b9-8809-3de2d4b42428
json: https://whiteintel.dev/api/public/dossier/cab4261a-5d15-55b9-8809-3de2d4b42428
identifier: icij:icijol-55084116
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bi-Tech Enterprises

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55084116`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cab4261a-5d15-55b9-8809-3de2d4b42428  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cab4261a-5d15-55b9-8809-3de2d4b42428  

## Ownership & control

### Owners / controllers

- **JAMES FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/a5a8f565-471d-5249-ae23-42e9abbe206b
- **SALVU BORG** (shareholder of) — https://whiteintel.dev/entity/81ff8382-9dbd-5bef-ad28-b6aaee9cb980

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

A **2-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/55084116

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bi-Tech Enterprises**. Human view: https://whiteintel.dev/entity/cab4261a-5d15-55b9-8809-3de2d4b42428 · Structured JSON: https://whiteintel.dev/api/public/dossier/cab4261a-5d15-55b9-8809-3de2d4b42428._

_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"._