- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
Trelleborg Treasury Ltd.
Trelleborg Treasury Ltd. — BM company (icij:icijol-82003549). Offshore exposure upstream, UBO chain traced 18 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Trelleborg Treasury Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Andersson - GertrudAlso holds roles at 6 other companies
- Trelleborg Finance Ltd.director of
- Trelleborg Finance Ltd.is signatory for
- Trelleborg Finance Ltd.vice-president of
- Bjorck - JanAlso holds roles at 3 other companies
- Trelleborg Finance Ltd.director of
- Trelleborg Finance Ltd.is signatory for
- Trelleborg Finance Ltd.president of
- Dove - Nicholas SAlso holds roles at 154 other companies
- Sylvan Insurance Company Ltd.director of
- Sylvan Insurance Company Ltd.vice-president of
- Wingfoot Insurance Company Limiteddirector of
- Hodgson - Richard BoyntonAlso holds roles at 2 other companies
- Trelleborg Finance Ltd.director of
- Trelleborg Finance Ltd.is signatory for
- Jorwall - Claes EvertAlso holds roles at 3 other companies
- Trelleborg Finance Ltd.director of
- Trelleborg Finance Ltd.is signatory for
- StarBright Group Inc.director of
- Lamb - Cilma A.Also holds roles at 54 other companies
- Spectrum Insurance Company Limitedsecretary of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDsecretary of
- Sterling Products Limitedsecretary of
- Lee-Emery - Adrian JohnAlso holds roles at 29 other companies
- Wingfoot Insurance Company Limitedvice-president of
- Chesterbrook Insurance, Ltd.director of
- Chesterbrook Insurance, Ltd.president of
- Simons - Shari LAlso holds roles at 138 other companies
- Professional Insurance Limitedsecretary of
- Creole Insurance Company, Ltd.secretary of
- Honore Insurance Company, Ltd.secretary of
9 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns Trelleborg Treasury Ltd.?
- What is Trelleborg Treasury Ltd.'s risk level?
- Where does Trelleborg Treasury Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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