---
title: "MAYTREE OVERSEAS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49c92ea7-0601-5997-8ac3-ae9072274787
json: https://whiteintel.dev/api/public/dossier/49c92ea7-0601-5997-8ac3-ae9072274787
identifier: icij:icijol-12130164
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAYTREE OVERSEAS S.A.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12130164`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/49c92ea7-0601-5997-8ac3-ae9072274787  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49c92ea7-0601-5997-8ac3-ae9072274787  

## Ownership & control

### Holdings / subsidiaries

- **SIBNEFT OIL TRADE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/65562626-156f-5596-87b2-dbbc2cf19842
- **FARAWAY Corp.** (shareholder of) — https://whiteintel.dev/entity/6a5204b9-a237-5d3a-b881-5dcf6e41dad9
- **BLUE MARLIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8daa20d-747f-5a31-8c24-a53fb6fe92a3
- **AZUR SKY COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/63e88984-6f41-5bb1-ab61-3035157a7d5f
- **EUROTOPS S.A.** (shareholder of) — https://whiteintel.dev/entity/92c4f80f-9ca2-58dd-9342-6cb24d6779b2
- **PIROS INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/3a068491-30a1-5d40-8fbb-b1322cc098ad
- **AQUILON TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/719bb81b-cbc9-5502-b3c8-e79166fd82f2
- **BALTIC FUTURE HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/4072535d-c1c9-5c9b-99f7-dbd6db4378c3
- **TENCO ASSET LTD.** (shareholder of) — https://whiteintel.dev/entity/323fe286-bc1a-5162-955b-855122eb0314
- **SOBNAT OVERSEAS LTD.** (shareholder of) — https://whiteintel.dev/entity/aac4d7a3-f83e-59fd-98ee-211135883335
- **BELENGA GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/18a60c1d-556a-51dc-a116-3c6614713aa6
- **MABUS GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/a36cc1b8-65a1-5a5c-9a0e-e91d2752f2b3

…and **135** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12130164

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MAYTREE OVERSEAS S.A.** — https://whiteintel.dev/entity/49c92ea7-0601-5997-8ac3-ae9072274787 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAYTREE OVERSEAS S.A.**. Human view: https://whiteintel.dev/entity/49c92ea7-0601-5997-8ac3-ae9072274787 · Structured JSON: https://whiteintel.dev/api/public/dossier/49c92ea7-0601-5997-8ac3-ae9072274787._

_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"._