---
title: "Condor Overseas Holding Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57f2cd81-476c-5837-9aa0-d4e42773c7e2
json: https://whiteintel.dev/api/public/dossier/57f2cd81-476c-5837-9aa0-d4e42773c7e2
identifier: icij:icijol-82012771
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Condor Overseas Holding Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012771`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/57f2cd81-476c-5837-9aa0-d4e42773c7e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57f2cd81-476c-5837-9aa0-d4e42773c7e2  

## Ownership & control

### Owners / controllers

- **Smith - Annice** (shareholder of) — https://whiteintel.dev/entity/9f7ef17a-1176-5854-8a30-865697200fe7
- **BEARER** (shareholder of) — https://whiteintel.dev/entity/9a8f9f48-f941-5f16-89dd-34164aad8e26
- **Osborn - Anthony J** (shareholder of) — https://whiteintel.dev/entity/fd63619d-1540-5305-acdf-d819e1eb2ffc
- **Stroud - Maryanne** (shareholder of) — https://whiteintel.dev/entity/0c3bf2ef-e59a-5a29-976f-d42fd03ab4b4
- **Trident Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/ba1e890e-4d10-5fea-8999-faf656a95571

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82012771

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Condor Overseas Holding Ltd.**. Human view: https://whiteintel.dev/entity/57f2cd81-476c-5837-9aa0-d4e42773c7e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/57f2cd81-476c-5837-9aa0-d4e42773c7e2._

_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"._