---
title: "Bulk Trading Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc98f6e7-a22c-5328-bb30-0455f198f370
json: https://whiteintel.dev/api/public/dossier/fc98f6e7-a22c-5328-bb30-0455f198f370
identifier: icij:icijol-80022002
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bulk Trading Group Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80022002`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc98f6e7-a22c-5328-bb30-0455f198f370  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc98f6e7-a22c-5328-bb30-0455f198f370  

## Ownership & control

### Holdings / subsidiaries

- **BTG Shipowning I Limited** (shareholder of) — https://whiteintel.dev/entity/2fb18ecd-1b26-5591-a59b-cf8cb9894b18
- **BTG Shipowning II Limited** (shareholder of) — https://whiteintel.dev/entity/7f669a48-7e4a-5097-9793-f0b568d3142b
- **BTG Shipowning III Limited** (shareholder of) — https://whiteintel.dev/entity/048a0772-43d2-50ef-b3f0-04d85de29ac4
- **BTG Shipowning IV Limited** (shareholder of) — https://whiteintel.dev/entity/5254fba2-d6a1-5ff0-a0fa-f2f638a8d655
- **BTG Shipowning V Limited** (shareholder of) — https://whiteintel.dev/entity/8c093145-0f7b-5519-b6d4-8fef306d5eca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80022002

## 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 **Bulk Trading Group Limited** — https://whiteintel.dev/entity/fc98f6e7-a22c-5328-bb30-0455f198f370 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bulk Trading Group Limited**. Human view: https://whiteintel.dev/entity/fc98f6e7-a22c-5328-bb30-0455f198f370 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc98f6e7-a22c-5328-bb30-0455f198f370._

_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"._