---
title: "Fortra Overseas Services Inc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4e9789d-2698-5c4c-ab34-2d4a3bf824b0
json: https://whiteintel.dev/api/public/dossier/c4e9789d-2698-5c4c-ab34-2d4a3bf824b0
identifier: icij:icijol-82853
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fortra Overseas Services Inc

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82853`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c4e9789d-2698-5c4c-ab34-2d4a3bf824b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4e9789d-2698-5c4c-ab34-2d4a3bf824b0  

## Ownership & control

### Holdings / subsidiaries

- **ASEAN TREASURE LIMITED** (director of) — https://whiteintel.dev/entity/5204a985-a5d7-521f-9c1d-cb7d8f3342df
- **WEALTHY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/782d1f6a-a4ee-53de-9212-a1aa1fc85c50
- **HOMELAND INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e178ae0-eda3-57ee-b4ae-1a68192d10c0
- **RANGEFINDER LIMITED** (director of) — https://whiteintel.dev/entity/4ebc970e-3298-5564-9ce4-226952349450
- **SKYDANCER INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/13339600-b80c-556d-a050-769546d6fd28
- **ZHONG FU COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/101530ff-c136-5696-9f4d-a2cec9b0ea60
- **SAUNEE OVERSEAS LIMITED** (secretary of) — https://whiteintel.dev/entity/40f2b82f-e0a0-5082-97dd-0fc57732ff9a
- **Checkmate Group Inc.** (officer of) — https://whiteintel.dev/entity/9cb1ac4e-dc24-5778-864b-b985aea07c8f
- **KWAN SHUN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/24ab9693-cd3d-5478-b8f1-9f0a11bdfbe3
- **FASTRADE INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/96930445-8277-5a20-917b-d86161d6e638
- **HALLIGAN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/9e8487f8-e04f-59eb-aaba-69c5174d3ed4
- **INTERNATIONAL TIME TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/a0a9a219-2e57-5e93-a9d0-19b9ca944539

…and **22** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82853

## 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 **Fortra Overseas Services Inc** — https://whiteintel.dev/entity/c4e9789d-2698-5c4c-ab34-2d4a3bf824b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fortra Overseas Services Inc**. Human view: https://whiteintel.dev/entity/c4e9789d-2698-5c4c-ab34-2d4a3bf824b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4e9789d-2698-5c4c-ab34-2d4a3bf824b0._

_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"._