Who owns Blue Trees Ltd.?

In the current sources, Blue Trees Ltd. is connected to JUAN PABLO VOLCOVSKY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Blue Trees Ltd.'s risk level?

WhiteIntel flags Blue Trees Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Blue Trees Ltd. appear across sources?

Blue Trees Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Blue Trees Ltd.

Name: Blue Trees Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Blue Trees Ltd., Company, VG

Blue Trees Ltd. — BVI company (icij:icijol-240023691). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-240023691CompanyVG

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Blue Trees Ltd.
- JUAN PABLO VOLCOVSKY· Ultimate Beneficial Owner

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Blue Trees Ltd. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Blue Trees Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Blue Trees Ltd. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Blue Trees Ltd.?: In the current sources, Blue Trees Ltd. is connected to JUAN PABLO VOLCOVSKY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Blue Trees Ltd.'s risk level?: WhiteIntel flags Blue Trees Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Blue Trees Ltd. appear across sources?: Blue Trees Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Blue Trees Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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