---
title: "ISV TECH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb4a2b4d-d98b-5e9d-b15c-3c940444e2d7
json: https://whiteintel.dev/api/public/dossier/fb4a2b4d-d98b-5e9d-b15c-3c940444e2d7
identifier: icij:icijol-55052588
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ISV TECH LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052588`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb4a2b4d-d98b-5e9d-b15c-3c940444e2d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb4a2b4d-d98b-5e9d-b15c-3c940444e2d7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ISV TECH LIMITED** — GLEIF · `lei:25940002DZ6M0ETJBJ16` — https://whiteintel.dev/entity/9c8bd2eb-1d1b-592a-a486-133fd56c47df

## Ownership & control

### Owners / controllers

- **BT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/178e1cdc-732b-530e-871a-abc13b73561d
- **SOFTSERVE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/462757e6-e84b-57a4-a34f-33ce96744884

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

A **9-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)

**4** 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/55052588

## 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 **ISV TECH LIMITED** — https://whiteintel.dev/entity/fb4a2b4d-d98b-5e9d-b15c-3c940444e2d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISV TECH LIMITED**. Human view: https://whiteintel.dev/entity/fb4a2b4d-d98b-5e9d-b15c-3c940444e2d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb4a2b4d-d98b-5e9d-b15c-3c940444e2d7._

_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"._