---
title: "TREETOP ASSET MANAGEMENT S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2b99314-6919-507c-87dc-dadc75f52ea7
json: https://whiteintel.dev/api/public/dossier/e2b99314-6919-507c-87dc-dadc75f52ea7
identifier: icij:icijol-56076627
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TREETOP ASSET MANAGEMENT S.A.

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-56076627`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e2b99314-6919-507c-87dc-dadc75f52ea7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2b99314-6919-507c-87dc-dadc75f52ea7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TreeTop Asset Management S.A.** — GLEIF · `lei:54930071NXL50VNHTB33` — https://whiteintel.dev/entity/0b05cfbf-fd19-5093-9409-9273f00fc8e0

## Ownership & control

### Holdings / subsidiaries

- **TREETOP HOLDING MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee4c737e-a4e0-5bf0-8b9d-90567e1bbd20
- **TREETOP INVESTMENT MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/efd78ee4-59cb-5626-8b20-e7123beba098

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076627

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREETOP ASSET MANAGEMENT S.A.**. Human view: https://whiteintel.dev/entity/e2b99314-6919-507c-87dc-dadc75f52ea7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2b99314-6919-507c-87dc-dadc75f52ea7._

_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"._