Who owns INTERTREA NOMINEES LIMITED?

No ownership or control links for INTERTREA NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INTERTREA NOMINEES LIMITED's risk level?

WhiteIntel flags INTERTREA NOMINEES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTERTREA NOMINEES LIMITED appear across sources?

INTERTREA NOMINEES LIMITED is resolved across ICIJ Offshore Leaks, cyprus_drcor into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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INTERTREA NOMINEES LIMITED

Name: INTERTREA NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTERTREA NOMINEES LIMITED, Company, CY

MediumLAPSEDCompanyCY

Company · CY · LAPSED

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: LAPSED

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

INTERTREA NOMINEES LIMITEDicij:icijol-12098170

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

cyprus_drcor

INTERTREA NOMINEES LIMITEDcyprus_drcor ·

The same real-world entity, resolved across sources.

/04

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

INTERTREA NOMINEES LIMITED
- M M OIL LIMITED· ultimate parent· via GLEIF

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

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/05

Registry movements

INTERTREA NOMINEES LIMITED became ultimate owner of M M OIL LIMITED
Registry-recorded ultimate parent relationship, effective 12 Nov 2021.
12 Nov 2021
gleif
INTERTREA NOMINEES LIMITED became parent of M M OIL LIMITED
Registry-recorded parent relationship, effective 12 Feb 2019.
12 Feb 2019
gleif

/06

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: RCPI

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTERTREA NOMINEES LIMITED. 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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