---
title: "BTI Management — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf8904d6-d782-5b15-8fec-1b716aba2a18
json: https://whiteintel.dev/api/public/dossier/cf8904d6-d782-5b15-8fec-1b716aba2a18
identifier: icij:icijol-12217709
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BTI Management

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-12217709`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf8904d6-d782-5b15-8fec-1b716aba2a18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf8904d6-d782-5b15-8fec-1b716aba2a18  

## Ownership & control

### Holdings / subsidiaries

- **BONVENT YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f138832-c07b-593d-be75-e49ee1849cc2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12217709

## 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 **BTI Management** — https://whiteintel.dev/entity/cf8904d6-d782-5b15-8fec-1b716aba2a18 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BTI Management**. Human view: https://whiteintel.dev/entity/cf8904d6-d782-5b15-8fec-1b716aba2a18 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf8904d6-d782-5b15-8fec-1b716aba2a18._

_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"._