---
title: "BTC WORLDWIDE SOLUTIONS CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9f7a0a3-da1c-556a-83d9-e4356fe277ff
json: https://whiteintel.dev/api/public/dossier/f9f7a0a3-da1c-556a-83d9-e4356fe277ff
identifier: icij:icijol-101734386
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BTC WORLDWIDE SOLUTIONS CORP.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101734386`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9f7a0a3-da1c-556a-83d9-e4356fe277ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9f7a0a3-da1c-556a-83d9-e4356fe277ff  

## Ownership & control

### Owners / controllers

- **CICHELLA MILLIANI ALEJANDRO ANDRES** (director of) — https://whiteintel.dev/entity/445df8d7-a991-5ddf-ae8e-fa06d422490b
- **LOPEZ LEOPOLDO ALEJANDRO B** (director of) — https://whiteintel.dev/entity/7733d2c4-c563-52d3-916d-0803d999b671
- **CICHELLA MILLIANI REINALDO ANDRES** (director of) — https://whiteintel.dev/entity/6b6563fa-b535-591b-bf0e-ed38833149ee
- **TRIDENT CORPORATE SERVICES (B'DOS) LTD** (secretary of) — https://whiteintel.dev/entity/01815449-be34-5319-8b86-5e511908e15e
- **LOPEZ PEDRO TREBBAU** (director of) — https://whiteintel.dev/entity/60a49b4d-d8a9-5252-ac7d-919b3182d7f3

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

1. **CICHELLA MILLIANI ALEJANDRO ANDRES** — director of → *BTC WORLDWIDE SOLUTIONS CORP.*
1. **LOPEZ LEOPOLDO ALEJANDRO B** — director of → *BTC WORLDWIDE SOLUTIONS CORP.*
1. **CICHELLA MILLIANI REINALDO ANDRES** — director of → *BTC WORLDWIDE SOLUTIONS CORP.*
1. **TRIDENT CORPORATE SERVICES (B'DOS) LTD** — secretary of → *BTC WORLDWIDE SOLUTIONS CORP.*
1. **LOPEZ PEDRO TREBBAU** — director of → *BTC WORLDWIDE SOLUTIONS CORP.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101734386

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BTC WORLDWIDE SOLUTIONS CORP.**. Human view: https://whiteintel.dev/entity/f9f7a0a3-da1c-556a-83d9-e4356fe277ff · Structured JSON: https://whiteintel.dev/api/public/dossier/f9f7a0a3-da1c-556a-83d9-e4356fe277ff._

_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"._