Who owns MAYTREE OVERSEAS S.A.?

No ownership or control links for MAYTREE OVERSEAS S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAYTREE OVERSEAS S.A.'s risk level?

WhiteIntel flags MAYTREE OVERSEAS S.A. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAYTREE OVERSEAS S.A. appear across sources?

MAYTREE OVERSEAS S.A. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

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MAYTREE OVERSEAS S.A.

Name: MAYTREE OVERSEAS S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAYTREE OVERSEAS S.A., Organization, PA

MAYTREE OVERSEAS S.A. — Panama company (icij:icijol-12130164). 147 holdings. Cited to 1 registry.

ICIJ icijol-12130164OrganizationPA

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

MAYTREE OVERSEAS S.A.
- SIBNEFT OIL TRADE COMPANY LIMITED· shareholder of
- FARAWAY Corp.· shareholder of
- BLUE MARLIN LIMITED· shareholder of
- AZUR SKY COMPANY LTD.· shareholder of
- EUROTOPS S.A.· shareholder of
- PIROS INTERNATIONAL LTD.· shareholder of
- AQUILON TRADING LTD.· shareholder of
- BALTIC FUTURE HOLDING LTD.· shareholder of
- TENCO ASSET LTD.· shareholder of
- SOBNAT OVERSEAS LTD.· shareholder of
- BELENGA GROUP S.A.· shareholder of
- MABUS GROUP INC.· shareholder of
- LANMER STRATEGIES INC.· shareholder of
- VALMERON INC.· shareholder of
- GOODGOAL MANAGEMENT LTD.· shareholder of
- LIMFORT TRADE INC.· shareholder of
- ETZEL MANAGEMENT LIMITED· shareholder of
- ONTRIS INVEST LTD.· shareholder of
- LBK SHIPPING LTD.· shareholder of
- FINMAN EQUITIES LTD.· shareholder of
- ADF LTD.· shareholder of
- SELVAMAR ASSETS INC.· shareholder of
- EUROCRABB INTERNATIONAL S.A.· shareholder of
- CAMDEN CONSULT INC.· shareholder of
- ENERGY HOLDINGS MANAGEMENT LTD· shareholder of
- Clear Front Inc.· shareholder of
- ARISTA PACIFIC LTD.· shareholder of
- MINERAL RESOURCES GROUP LTD· shareholder of
- INNOVATION ON DEMAND INC.· shareholder of
- RECINA LIMITED· shareholder of
- VANDOME ASSOCIATES LIMITED· shareholder of
- Legenall Ltd.· shareholder of
- SACURA INVESTMENT HOLDING LTD· shareholder of
- Stacroloft Inc.· shareholder of
- ARKLEY COMMERCIAL LTD.· shareholder of
- NECAM IMPORT LTD.· shareholder of
- Vineward Group Ltd.· shareholder of
- ROCHEBORNE SYNERGY LIMITED· shareholder of
- Plaudo Corporation· shareholder of
- Accentamus Enterprise Ltd.· shareholder of
- Business Models Ltd.· shareholder of
- DRILLWOOD PROPERTY HOLDINGS LTD.· shareholder of
- OAKWOOD FINANCIAL TRADERS S.A.· shareholder of
- BANESTA TRADE LTD.· shareholder of
- GRAYSEAL HOLDINGS INC.· shareholder of
- Blaskin Trade Ltd.· shareholder of
- FRESCO EQUITIES S.A.· shareholder of
- UNITH INTERNATIONAL LTD.· shareholder of
- Adventus M Shipping Corp.· shareholder of
- BLOOMINGDALE MARKETING CORPORATION· shareholder of
- HAMLEX INTERNATIONAL S.A.· shareholder of
- MOUNTAIN BLUE ASSOCIATES LTD.· shareholder of
- RAYEN INVEST GROUP LTD.· shareholder of
- LENFORD GLOBAL INC.· shareholder of
- VIWESOFT LTD.· shareholder of
- Mixom Group Ltd.· shareholder of
- GENTILLE ASSOCIATES LTD.· shareholder of
- Central Consultancy Ltd.· shareholder of
- DALAN FINANCE ASSETS LIMITED· shareholder of
- Azov Cable Company Ltd.· shareholder of
- NBB - Group Company Limited· shareholder of
- Lortex Group Ltd.· shareholder of
- ANKP Group S.A· shareholder of
- ROPASO DEVELOPMENT LIMITED· shareholder of
- TMSat LTD.· shareholder of
- AMIGO CAPITAL MANAGEMENT LTD.· shareholder of
- QUINTRELL GROUP LIMITED· shareholder of
- HAYWORTH SERVICES LIMITED· shareholder of
- Graysky Properties Inc.· shareholder of
- Construction Engineering Development Ltd.· shareholder of
- HEALSVILLE ASSETS LIMITED· shareholder of
- Tomas Development Ltd.· shareholder of
- Milota Group Ltd.· shareholder of
- ROQUEL INDUSTRIAL SERVICES LTD.· shareholder of
- Gexol Ltd· shareholder of
- Bosfor Construction Ltd.· shareholder of
- FENTON GLOBAL ENTERPRISES LTD.· shareholder of
- Alinos Enterprises Ltd.· shareholder of
- SOLAIT MANAGEMENT LIMITED· shareholder of
- Oxyfa Trading Ltd· shareholder of
- Attaphila Ltd· shareholder of
- SUDEX GLOBAL LIMITED· shareholder of
- Grampus Global Ltd.· shareholder of
- RHINCO LTD.· shareholder of
- Corralina Service Ltd· shareholder of
- BYYTM Group Ltd.· shareholder of
- Intergrain Global Limited· shareholder of
- Lentino Assets S.A.· shareholder of
- Reygar Development S.A.· shareholder of
- Ashaya Overseas S.A.· shareholder of
- Flavia Invest Marketing Inc· shareholder of
- AGRO-PLUS LTD.· shareholder of
- DARDANELLA CONSTRUCTION LTD.· shareholder of
- ORECTO GROUP S.A.· shareholder of
- Lantos Invest Ltd.· shareholder of
- TARBERT CONSULTANCY LIMITED· shareholder of
- TAFT ENTERPRISES CORP.· shareholder of
- ROSSMEAD EQUITIES LIMITED· shareholder of
- Laxta Company S.A.· shareholder of
- WESTEX ENERGY MANAGEMENT LTD.· shareholder of
- PlexCom Ltd.· shareholder of
- Grand Elevator Ltd.· shareholder of
- Strato Global S.A.· shareholder of
- RUSCA GLOBAL S.A.· shareholder of
- Stargazer Finances Corp.· shareholder of
- Bergenia Services S.A.· shareholder of
- Epilama S.A.· shareholder of
- Cambara Overseas S.A.· shareholder of
- APHYLLA CORP.· shareholder of
- LANARICA PARTNERS INC.· shareholder of
- ASTELIA TRADING LTD.· shareholder of
- Gloriosa Development Ltd.· shareholder of
- Armena Global Ltd.· shareholder of
- Torax Business Ltd.· shareholder of
- Servesa Group Ltd· shareholder of
- Berberis Group Ltd· shareholder of
- Bigwood Consult Ltd.· shareholder of
- Foster Trade Business S.A.· shareholder of
- Boette S.A.· shareholder of
- AMARYLLA S.A.· shareholder of
- Altaica S.A.· shareholder of
- Carinata Corp.· shareholder of
- Lanata Ltd.· shareholder of
- GOLDEN MADRONE LTD.· shareholder of
- Baccata Global Corp.· shareholder of
- Filifera Group S.A.· shareholder of
- Colonia Capital S.A.· shareholder of
- Zelda Trading Services Ltd· shareholder of
- TIMPANY EXPORTS LTD.· shareholder of
- BARKSTON COMPANY INC.· shareholder of
- SCHABER GmbH· shareholder of
- HORLEY CAPITAL LIMITED· shareholder of
- MANEWAY INVEST CORP.· shareholder of
- PURPOSE DESIGN ENTERPRISES LTD.· shareholder of
- Agaria Projects S.A.· shareholder of
- Fungi Trade Ltd.· shareholder of
- NAVIN CAPITALS INC.· shareholder of
- DEMOLAY CONSULT LTD.· shareholder of
- Artyda Trading Ltd.· shareholder of
- DECARE SOLUTIONS LIMITED· shareholder of
- Carelia S.A.· shareholder of
- Zyrostel Ltd.· shareholder of
- Kressen Trading Ltd.· shareholder of
- Soniana Ltd.· shareholder of
- Chrysanta Group S.A.· shareholder of
- Faribay Ltd.· shareholder of
- PACIFIC OCEAN SHIPPING CORPORATION· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAYTREE OVERSEAS S.A. — 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 MAYTREE OVERSEAS S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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/02

People & control

46 parties · 0 current

Every 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.

●
ARISTA PACIFIC LTD.
Also holds roles at 1 other company
- SERGEY LOBZOVshareholder of
●
ARKLEY COMMERCIAL LTD.
Also holds roles at 1 other company
- NATALIA VITCHENKObeneficiary of
●
Armena Global Ltd.
Also holds roles at 1 other company
- ANDRONIKI CHRISTODOULOUbeneficiary of
●
BANESTA TRADE LTD.
Also holds roles at 1 other company
- VYACHESLAV LOBANITCHbeneficiary of
●
Bergenia Services S.A.
Also holds roles at 2 other companies
- Jaguar Distribution Corporationshareholder of
- Nortag Business S.A.shareholder of
●
Bigwood Consult Ltd.
Also holds roles at 3 other companies
- Valerii Kulakovshareholder of
- Larisa Vinogradskaiashareholder of
- ELMARIE IBANEZbeneficiary of
●
Blaskin Trade Ltd.
Also holds roles at 1 other company
- PEBEL FOUNDATIONshareholder of
●
BLOOMINGDALE MARKETING CORPORATION
Also holds roles at 3 other companies
- Innovation on Demand Inc.shareholder of
- Mula Assets Ltd.shareholder of
- LASSAS TRADING LTDshareholder of
●
Boette S.A.
Also holds roles at 3 other companies
- Vitali Besstsastnovshareholder of
- Gennadi Besstsastnovshareholder of
- ANDRONIKI CHRISTODOULOUbeneficiary of
●
CAMDEN CONSULT INC.
Also holds roles at 2 other companies
- Irpum Management Inc.shareholder of
- MATTHEW CHARLES STOKESbeneficiary of
●
Clear Front Inc.
Also holds roles at 2 other companies
- Innovation on Demand Inc.shareholder of
- MAGOMED BILALOVshareholder of
●
DRILLWOOD PROPERTY HOLDINGS LTD.
Also holds roles at 3 other companies
- Innovation on Demand Inc.shareholder of
- UMAKUSUN BILALOVAshareholder of
- AIVAR PIHLAKshareholder of
●
ENERGY HOLDINGS MANAGEMENT LTD
Also holds roles at 3 other companies
- OOO «NBB-ENERGO»shareholder of
- Magomed Bilalovshareholder of
- Magomed Bilalovbeneficiary of
●
ETZEL MANAGEMENT LIMITED
Also holds roles at 3 other companies
- Haden S.A.shareholder of
- Mrs. Shorena Guguchiyabeneficiary of
- Mr. Omar Gurtskayabeneficiary of
●
FENTON GLOBAL ENTERPRISES LTD.
Also holds roles at 2 other companies
- Sergey Bychkovshareholder of
- Bogdan Solodukhashareholder of
●
FINMAN EQUITIES LTD.
Also holds roles at 1 other company
- ALEKSANDR ARTEMYEVshareholder of
●
Foster Trade Business S.A.
Also holds roles at 1 other company
- ANDRONIKI CHRISTODOULOUbeneficiary of
●
FRESCO EQUITIES S.A.
Also holds roles at 3 other companies
- Innovation on Demand Inc.shareholder of
- Dragan Perovicshareholder of
- Silva Tõrvashareholder of
●
GENTILLE ASSOCIATES LTD.
Also holds roles at 1 other company
- NATALIA VOROBYEVA, DOB 16.12.1979beneficiary of
●
Gloriosa Development Ltd.
Also holds roles at 1 other company
- ANDRONIKI CHRISTODOULOUbeneficiary of
●
Grampus Global Ltd.
Also holds roles at 1 other company
- Abdulakhid Abdurakhmanovbeneficiary of
●
Grand Elevator Ltd.
Also holds roles at 1 other company
- CHRISTINA CORNELIA VAN DEN BERGbeneficiary of
●
Graysky Properties Inc.
Also holds roles at 1 other company
- Igor Fedosovbeneficiary of
●
INNOVATION ON DEMAND INC.
Also holds roles at 3 other companies
- VERONIKA FEDOROVAshareholder of
- Magomed Bilalovshareholder of
- AIVAR PIHLAKshareholder of
●
LANMER STRATEGIES INC.
Also holds roles at 2 other companies
- ROBERTSON FINANCIAL CORP.shareholder of
- Igor Snegurovbeneficiary of
●
LBK SHIPPING LTD.
Also holds roles at 2 other companies
- Kuzmenko Yuryshareholder of
- Bagno Andreyshareholder of
●
Lentino Assets S.A.
Also holds roles at 6 other companies
- Devrol International Ltd.shareholder of
- Gunwyn International Limitedshareholder of
- PAVEL GLEZERMANbeneficiary of
●
LIMFORT TRADE INC.
Also holds roles at 1 other company
- YURY BORODAVKOshareholder of
●
Lortex Group Ltd.
Also holds roles at 1 other company
- Stella G. Port-Louisshareholder of
●
MINERAL RESOURCES GROUP LTD
Also holds roles at 3 other companies
- Innovation on Demand Inc.shareholder of
- Maytee Overseas S.A.shareholder of
- ALBERT ARAKELYANshareholder of
●
Mixom Group Ltd.
Also holds roles at 1 other company
- VASILY MIKHAYLOV YURYEVICHbeneficiary of
●
NECAM IMPORT LTD.
Also holds roles at 1 other company
- Alexey Parfenenkoshareholder of
●
ONTRIS INVEST LTD.
Also holds roles at 2 other companies
- Alexey Korotaevshareholder of
- Andrey Korotaevshareholder of
●
PIROS INTERNATIONAL LTD.
Also holds roles at 7 other companies
- MR. ALEKSANDR KOVALJOVshareholder of
- THE BEARERshareholder of
- MR. ANATOLI MONTSENKOshareholder of
●
Plaudo Corporation
Also holds roles at 1 other company
- SERGEY LOBZOVshareholder of
●
PlexCom Ltd.
Also holds roles at 2 other companies
- IF INTERNATIONAL FIDUCIARY LTDshareholder of
- CASCADO AGshareholder of
●
QUINTRELL GROUP LIMITED
Also holds roles at 2 other companies
- Maytree Overseas S.A.shareholder of
- Matthew Charles Stokesshareholder of
●
ROSSMEAD EQUITIES LIMITED
Also holds roles at 2 other companies
- Maytree Overseas S.A.shareholder of
- Mathew Charles Stokesshareholder of
●
SACURA INVESTMENT HOLDING LTD
Also holds roles at 6 other companies
- THE BEARERshareholder of
- Alexey Korotaevshareholder of
- Ontris Invest Ltd.shareholder of
●
SELVAMAR ASSETS INC.
Also holds roles at 1 other company
- VOLODYMYR MELNYK. DOB 10.06.1969beneficiary of
●
Stacroloft Inc.
Also holds roles at 5 other companies
- MIKHAIL Petrovich TSYPLAKOVshareholder of
- SERHLY NEMIROVSKYYshareholder of
- VJATCHESLAV LYSENKOshareholder of
●
TAFT ENTERPRISES CORP.
Also holds roles at 1 other company
- Sergei Kuzmitsjovbeneficiary of
●
TENCO ASSET LTD.
Also holds roles at 1 other company
- ROBERTSON FINANCIAL CORP.shareholder of
●
UNITH INTERNATIONAL LTD.
Also holds roles at 1 other company
- MIKHAIL PETROVshareholder of
●
VALMERON INC.
Also holds roles at 1 other company
- Countrywide Consultants Limitedshareholder of
●
VANDOME ASSOCIATES LIMITED
Also holds roles at 1 other company
- Dmitry Pozdnyakovbeneficiary of

46 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MAYTREE OVERSEAS S.A.?: No ownership or control links for MAYTREE OVERSEAS S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAYTREE OVERSEAS S.A.'s risk level?: WhiteIntel flags MAYTREE OVERSEAS S.A. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAYTREE OVERSEAS S.A. appear across sources?: MAYTREE OVERSEAS S.A. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Community intel

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Tips, corrections and leads contributed by the community on MAYTREE OVERSEAS S.A.. 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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