- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
TREETOP OVERSEAS LIMITED
TREETOP OVERSEAS LIMITED — Jersey company (icij:icijol-10158500). Offshore exposure upstream, UBO chain traced 6 hops, 6 owners. 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.
- TREETOP OVERSEAS LIMITED
- VOLAW NOMINEES TWO LIMITED· shareholder of
- VOLAW NOMINEES ONE LIMITED· shareholder of
- Castle Hill (Nominees) Limited· shareholder of
- Aundyr Enmyn Limited· shareholder of
- ANZ TWO LIMITED· shareholder of
- ANZ One Limited· shareholder of
None in current sources.
6-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 TREETOP OVERSEAS LIMITED, 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 chain6 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
6 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.
- ANZ One LimitedAlso holds roles at 3 other companies
- CASCADA MANAGEMENT INC.shareholder of
- FERNDALE HOLDINGS LIMITEDshareholder of
- AL-ODAID LIMITEDshareholder of
- ANZ TWO LIMITEDAlso holds roles at 3 other companies
- CASCADA MANAGEMENT INC.shareholder of
- FERNDALE HOLDINGS LIMITEDshareholder of
- ANOUD AL-DOHA LIMITEDshareholder of
- Aundyr Enmyn LimitedAlso holds roles at 32 other companies
- Peel Limitedshareholder of
- ELIA LIMITEDshareholder of
- FIR FINANCE LIMITEDshareholder of
- Castle Hill (Nominees) LimitedAlso holds roles at 65 other companies
- Peel Limitedshareholder of
- NORTON INVESTMENTS LTDshareholder of
- ELIA LIMITEDshareholder of
- VOLAW NOMINEES ONE LIMITEDAlso holds roles at 3 other companies
- DORCAS HOLDINGS LIMITEDshareholder of
- TYRY SERVICES LIMITEDshareholder of
- TOPAZ ESTATES LIMITEDshareholder of
- VOLAW NOMINEES TWO LIMITEDAlso holds roles at 2 other companies
- DORCAS HOLDINGS LIMITEDshareholder of
- TOPAZ ESTATES LIMITEDshareholder of
6 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 TREETOP OVERSEAS LIMITED?
- What is TREETOP OVERSEAS LIMITED's risk level?
- Where does TREETOP OVERSEAS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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