Who owns CALMCO TRUSTEES LTD?

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

What is CALMCO TRUSTEES LTD's risk level?

WhiteIntel flags CALMCO TRUSTEES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CALMCO TRUSTEES LTD appear across sources?

CALMCO TRUSTEES LTD is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 5

An absent edge means not yet observed — never does not exist.

Legal entityMedium

CALMCO TRUSTEES LTD

Name: CALMCO TRUSTEES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CALMCO TRUSTEES LTD, Organization, CY

CALMCO TRUSTEES LTD — Cyprus company (icij:icijol-240055506). 1 holding. Cited to 1 registry.

ICIJ icijol-240055506Organization

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 4 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

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Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 4 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

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Also appears in

GLEIF

CALMCO TRUSTEES LTDGLEIF · lei:549300G01V5GVS7JTY96

The same real-world entity, resolved across sources.

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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

CALMCO TRUSTEES LTD
- CASSBERG HOLDINGS LIMITED· Beneficial Owner

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

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 CALMCO TRUSTEES LTD is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns CALMCO TRUSTEES LTD?: No ownership or control links for CALMCO TRUSTEES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CALMCO TRUSTEES LTD's risk level?: WhiteIntel flags CALMCO TRUSTEES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CALMCO TRUSTEES LTD appear across sources?: CALMCO TRUSTEES LTD is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CALMCO TRUSTEES LTD. 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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