---
title: "BTC MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ded623e9-b7eb-5376-a58e-8bafa14bf667
json: https://whiteintel.dev/api/public/dossier/ded623e9-b7eb-5376-a58e-8bafa14bf667
identifier: icij:icijol-55069265
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BTC MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069265`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ded623e9-b7eb-5376-a58e-8bafa14bf667  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ded623e9-b7eb-5376-a58e-8bafa14bf667  

## Ownership & control

### Owners / controllers

- **ABACUS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/89a0a7b3-073c-556c-a9eb-80c05e6570bf
- **WS BEHEER B.V.** (shareholder of) — https://whiteintel.dev/entity/a9aa25a1-2942-5c8d-b83f-e50b68d9c785

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

A **5-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)

**3** 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/55069265

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BTC MALTA LIMITED**. Human view: https://whiteintel.dev/entity/ded623e9-b7eb-5376-a58e-8bafa14bf667 · Structured JSON: https://whiteintel.dev/api/public/dossier/ded623e9-b7eb-5376-a58e-8bafa14bf667._

_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"._