---
title: "MAYTREE OVERSEAS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c2bcd6d-84c0-51b0-b321-e81da8f74011
json: https://whiteintel.dev/api/public/dossier/4c2bcd6d-84c0-51b0-b321-e81da8f74011
identifier: icij:icijol-12140859
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAYTREE OVERSEAS S.A.

**Type:** Organization  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-12140859`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4c2bcd6d-84c0-51b0-b321-e81da8f74011  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c2bcd6d-84c0-51b0-b321-e81da8f74011  

## Ownership & control

### Holdings / subsidiaries

- **Transenergy Trade Ltd.** (shareholder of) — https://whiteintel.dev/entity/d18e2669-6d80-5cce-9dad-91005c6a2bf2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12140859

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAYTREE OVERSEAS S.A.**. Human view: https://whiteintel.dev/entity/4c2bcd6d-84c0-51b0-b321-e81da8f74011 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c2bcd6d-84c0-51b0-b321-e81da8f74011._

_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"._