In the current sources, BTP is connected to L.H. HORIZONS, L.H. HORIZONS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BTP's risk level?

WhiteIntel flags BTP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BTP appear across sources?

BTP is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

LIVE · CORPUS

Dossier

■

BTP

Name: BTP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BTP, Company, FR

LowLAPSED

CompanyFR

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: LAPSED

Low

Risk

BTP is a Company registered in FR (LAPSED).

/03

Ownership & control

Owners / controllers

BTP
- L.H. HORIZONS· ultimate parent· via GLEIF
- L.H. HORIZONS· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Registry movements

Pulse →

L.H. HORIZONS became parent of BTP
Registry-recorded parent relationship, effective 30 Jun 2000.
30 Jun 2000
gleif
L.H. HORIZONS became ultimate owner of BTP
Registry-recorded ultimate parent relationship, effective 30 Jun 2000.
30 Jun 2000
gleif

/05

Company profile

GLEIF

Status: LAPSED
Legal form: V9QP

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BTP. Notes are community-contributed leads, not verified facts.

Loading notes…