Who owns Business Treasure Incorporated?

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

What is Business Treasure Incorporated's risk level?

WhiteIntel flags Business Treasure Incorporated as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Business Treasure Incorporated appear across sources?

Business Treasure Incorporated is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

Business Treasure Incorporated

Name: Business Treasure Incorporated — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Business Treasure Incorporated, Organization, US

Business Treasure Incorporated — US company (icij:icijol-22483). 1 holding. Cited to 1 registry.

ICIJ icijol-22483OrganizationUS

Ownership graph Export .md

JSON / MCPsample

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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

Business Treasure Incorporated
- Fibo Group, Ltd.· shareholder of

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

Explore US coverage

WHAT YOU CAN SEEFREE

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

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

Nothing further on Business Treasure Incorporated is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

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Fibo Group, Ltd.
Also holds roles at 5 other companies
- Viacheslav Ignatovdirector of
- Maxim Anisimovdirector of
- Dalex Trading Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Business Treasure Incorporated?: No ownership or control links for Business Treasure Incorporated are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Business Treasure Incorporated's risk level?: WhiteIntel flags Business Treasure Incorporated as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Business Treasure Incorporated appear across sources?: Business Treasure Incorporated is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Business Treasure Incorporated. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Business Treasure Incorporated — nothing is disclosed before that.

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