---
title: "BEYOND OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96b9c003-3489-5f98-9d8a-1fdb16c0e4ce
json: https://whiteintel.dev/api/public/dossier/96b9c003-3489-5f98-9d8a-1fdb16c0e4ce
identifier: icij:icijol-10106418
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BEYOND OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10106418`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96b9c003-3489-5f98-9d8a-1fdb16c0e4ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96b9c003-3489-5f98-9d8a-1fdb16c0e4ce  

## Ownership & control

### Owners / controllers

- **FIDECS TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4af17dc9-72e7-5f94-a567-a897b5102a62
- **FUTURAMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/00a7aa1d-9fe8-543d-8d6a-d952593ce2c2
- **MR RICK ASHLEY ROBERTS** (shareholder of) — https://whiteintel.dev/entity/84914d71-2d1f-54e8-ba71-3e9da4554010

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

A **32-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)

**1** owner upstream in this entity's ownership/control chain is 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/10106418

## 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 **BEYOND OVERSEAS LIMITED** — https://whiteintel.dev/entity/96b9c003-3489-5f98-9d8a-1fdb16c0e4ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEYOND OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/96b9c003-3489-5f98-9d8a-1fdb16c0e4ce · Structured JSON: https://whiteintel.dev/api/public/dossier/96b9c003-3489-5f98-9d8a-1fdb16c0e4ce._

_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"._