---
title: "BTC SERVICES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d56e2dbe-e386-59ce-b208-4d816f756fc0
json: https://whiteintel.dev/api/public/dossier/d56e2dbe-e386-59ce-b208-4d816f756fc0
identifier: icij:icijol-12010054
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BTC SERVICES S.A.

**Type:** Organization  
**Identifier:** `icij:icijol-12010054`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d56e2dbe-e386-59ce-b208-4d816f756fc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d56e2dbe-e386-59ce-b208-4d816f756fc0  

## Ownership & control

### Holdings / subsidiaries

- **BIG INVESTMENTS EQUITY S.A.** (shareholder of) — https://whiteintel.dev/entity/071840fa-3324-5e34-a3bd-7d4c0edbad10
- **FROLCOM ADVENTURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5466b84d-f7d5-5a96-bb8c-c02fa59f0200
- **PACIFIC RIM WORLDWIDE S.A.** (shareholder of) — https://whiteintel.dev/entity/18e910c5-4304-5d4f-9c76-eb15237bd54f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12010054

## 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 SERVICES S.A.** — https://whiteintel.dev/entity/d56e2dbe-e386-59ce-b208-4d816f756fc0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BTC SERVICES S.A.**. Human view: https://whiteintel.dev/entity/d56e2dbe-e386-59ce-b208-4d816f756fc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d56e2dbe-e386-59ce-b208-4d816f756fc0._

_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"._