The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTreemill International Corporation is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Treemill International Corporation
- Caribhaven Services Ltd.· shareholder of
- Midland Bank Trust Corporation (Cayman) Limited - Grand Cayman· shareholder of
- Morgan Trust Company of the Cayman Islands as Trustee MT1040· shareholder of
- Racklin - David V.· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
42 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- MILLENNIUM LDC ** INCOMPLETE **shareholder of
- Guilford Exploration LDCshareholder of
- FRANTMAR VENTURE INTERNATIONAL LTD.shareholder of
- COMPANIA DESARROLLO INDUSTRIAL SAshareholder of
- Worldwide Leisure Investments Ltd.secretary of
- FORTITUDE CORPORATIONdirector of
- FORTITUDE CORPORATIONpresident of
- FORTITUDE CORPORATIONshareholder of
- WARIN INVESTMENT CORPORATIONshareholder of
- TAFLYN CORPORATIONdirector of
- TAFLYN CORPORATIONpresident of
- MILLPOND MANAGEMENT CORPORATIONdirector of
- MILLPOND MANAGEMENT CORPORATIONpresident of
- FORTITUDE CORPORATIONdirector of
- FORTITUDE CORPORATIONshareholder of
- MILLPOND MANAGEMENT CORPORATIONdirector of
- MILLPOND MANAGEMENT CORPORATIONtreasurer of
- FORTITUDE CORPORATIONdirector of
- FORTITUDE CORPORATIONsecretary of
- FORTITUDE CORPORATIONshareholder of
- TAFLYN CORPORATIONdirector of
- TAFLYN CORPORATIONshareholder of
- TAFLYN CORPORATIONtreasurer of
- MILLPOND MANAGEMENT CORPORATIONdirector of
- MILLPOND MANAGEMENT CORPORATIONsecretary of
- MILLPOND MANAGEMENT CORPORATIONtreasurer of
- FORTITUDE CORPORATIONdirector of
- FORTITUDE CORPORATIONshareholder of
- FORTITUDE CORPORATIONtreasurer of
- WARIN INVESTMENT CORPORATIONsecretary of
- TAFLYN CORPORATIONdirector of
- MILLPOND MANAGEMENT CORPORATIONdirector of
- WARIN INVESTMENT CORPORATIONshareholder of
- TAFLYN CORPORATIONsecretary of
- MILLPOND MANAGEMENT CORPORATIONsecretary of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier