LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 9
- UBO hops
- 9
Standard €39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02Key factsRisk signal
High
Risk
BTI INVESTMENT HOLDINGS LTD. is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03Ownership & control
Owners / controllers
- BTI INVESTMENT HOLDINGS LTD.
- ELLIS ANTHONY G.· director of
- GRIFFITH* EDWARD H.C.· director of
- DEANE* DAVID A.· director of
- BOYCE DARCY W· director of
- HOLDER CHARLES C C· director of
- EMTAGE STEPHEN E· director of
- BRATHWAITE VERE P· director of
- DE CAIRES CHRISTOPHER· director of
- NURSE DEBORAH R· director of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Adverse mediaRecent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BTI INVESTMENT HOLDINGS LTD.. Notes are community-contributed leads, not verified facts.
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