Eucalyptus Trust - De-Registered
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Eucalyptus Trust - De-Registered, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- APS CorporationAlso holds roles at 15 other companies
- Giselle Trustprotector of
- Montrachet Trustprotector of
- Morningstar Trustprotector of
- Donna Baker PenningtonAlso holds roles at 3 other companies
- Evergreen Limitedbeneficial owner of
- Eucalyptus Trustbeneficiary of
- Eucalyptus Trusttrust settlor of
- Fidelitycorp LimitedAlso holds roles at 441 other companies
- Fortune TrustNominee Shareholder of
- Fidelitycorp Limited as trustee of the Eucalyptus TrustNominee Shareholder of
- South-east Asian Restaurants Services Limitedshareholder of
- Mark A ZiembaAlso holds roles at 6 other companies
- Aurora Limitedauthorised person / signatory of
- Evergreen Limitedauthorised person / signatory of
- Sino Pacific Trustprotector of
4 parties · 0 current. Ceased and resigned records are retained as history.