---
title: "Treemill International Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bbd3d2f-4eed-5cda-8d99-05ef5137423d
json: https://whiteintel.dev/api/public/dossier/2bbd3d2f-4eed-5cda-8d99-05ef5137423d
identifier: icij:icijol-82018908
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Treemill International Corporation

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82018908`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2bbd3d2f-4eed-5cda-8d99-05ef5137423d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bbd3d2f-4eed-5cda-8d99-05ef5137423d  

## Ownership & control

### Owners / controllers

- **Caribhaven Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/1c5c57e4-7fbe-5e7d-9c8c-8d4cdf761814
- **Midland Bank Trust Corporation (Cayman) Limited - Grand Cayman** (shareholder of) — https://whiteintel.dev/entity/ff039217-eee9-5bd1-9f3c-513befc58912
- **Morgan Trust Company of the Cayman Islands as Trustee MT1040** (shareholder of) — https://whiteintel.dev/entity/217cf11b-1181-51a8-a86c-03b0f3c93a1d
- **Racklin - David V.** (shareholder of) — https://whiteintel.dev/entity/9827b78e-67ca-523d-9b6e-59f2c872f6a7

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

A **15-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)

**2** 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/82018908

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Treemill International Corporation**. Human view: https://whiteintel.dev/entity/2bbd3d2f-4eed-5cda-8d99-05ef5137423d · Structured JSON: https://whiteintel.dev/api/public/dossier/2bbd3d2f-4eed-5cda-8d99-05ef5137423d._

_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"._