Who owns TNS Services Limited?

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

What is TNS Services Limited's risk level?

WhiteIntel flags TNS Services Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TNS Services Limited appear across sources?

TNS Services Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Legal entityHigh

TNS Services Limited

Name: TNS Services Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TNS Services Limited, Organization, VG

TNS Services Limited — BVI company (icij:icijol-46911). 16 holdings. Cited to 1 registry.

ICIJ icijol-46911OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

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

TNS Services Limited
- FREESIA OFFSHORE LIMITED· shareholder of
- Tower Circle Inc.· shareholder of
- E-vent Ltd· shareholder of
- Asean Trade Ltd· shareholder of
- Ad-Assets Ltd· shareholder of
- Multi-Holdings Assets Ltd· shareholder of
- Magan Ltd· shareholder of
- i-Planner Ltd· shareholder of
- Viella Assets Ltd· shareholder of
- Capitol Equities Ltd· shareholder of
- Caveli Corporation· shareholder of
- Specific Assets Ltd· shareholder of
- Universal Wealth Group Ltd· shareholder of
- Delaware Heights Corporation· shareholder of
- City Valley Holdings Ltd· shareholder of
- Pearl River Investments Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TNS Services Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

16 parties · 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.

●
Ad-Assets Ltd
Also holds roles at 1 other company
- CDS International Limiteddirector of
●
Asean Trade Ltd
Also holds roles at 1 other company
- CDS International Limiteddirector of

14 additional parties & networkSTANDARD

●
Capitol Equities Ltd
Also holds roles at 1 other company
- CDS International Limiteddirector of
●
Caveli Corporation
Also holds roles at 1 other company
- CDS International Limiteddirector of
●
City Valley Holdings Ltd
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- HTG Limitedsecretary of
- CDS International Limiteddirector of
●
Delaware Heights Corporation
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- HTG Limitedsecretary of
- CDS International Limiteddirector of
●
E-vent Ltd
Also holds roles at 1 other company
- CDS International Limiteddirector of
●
FREESIA OFFSHORE LIMITED
Also holds roles at 4 other companies
- Stephen Lee Beng Hiandirector of
- Stephen Lee Beng Hianshareholder of
- Michael Ng Chee Wooldirector of
●
i-Planner Ltd
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- HTG Limitedsecretary of
- CDS International Limiteddirector of
●
Magan Ltd
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- HTG Limitedsecretary of
- CDS International Limiteddirector of
●
Multi-Holdings Assets Ltd
Also holds roles at 4 other companies
- HTG Limitedsecretary of
- Abagtha Limiteddirector of
- Abagtha Limitedshareholder of
●
Pearl River Investments Limited
Also holds roles at 6 other companies
- Stephen Vincent Codirector of
- HTG Limitedsecretary of
- Veronica Co and Stephen Vincent Coshareholder of
●
Specific Assets Ltd
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- TSG Management Ltddirector of
- HTG Limitedsecretary of
●
Tower Circle Inc.
Also holds roles at 1 other company
- CDS International Limiteddirector of
●
Universal Wealth Group Ltd
Also holds roles at 2 other companies
- HTG Limitedsecretary of
- CDS International Limiteddirector of
●
Viella Assets Ltd
Also holds roles at 1 other company
- CDS International Limiteddirector of

●
Capitol Equities Ltd
Also holds roles at 1 other company
- CDS International Limiteddirector of
●
Caveli Corporation
Also holds roles at 1 other company
- CDS International Limiteddirector of
●
City Valley Holdings Ltd
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- HTG Limitedsecretary of
- CDS International Limiteddirector of
●
Delaware Heights Corporation
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- HTG Limitedsecretary of
- CDS International Limiteddirector of
●
E-vent Ltd
Also holds roles at 1 other company
- CDS International Limiteddirector of
●
FREESIA OFFSHORE LIMITED
Also holds roles at 4 other companies
- Stephen Lee Beng Hiandirector of
- Stephen Lee Beng Hianshareholder of
- Michael Ng Chee Wooldirector of
●
i-Planner Ltd
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- HTG Limitedsecretary of
- CDS International Limiteddirector of
●
Magan Ltd
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- HTG Limitedsecretary of
- CDS International Limiteddirector of
●
Multi-Holdings Assets Ltd
Also holds roles at 4 other companies
- HTG Limitedsecretary of
- Abagtha Limiteddirector of
- Abagtha Limitedshareholder of
●
Pearl River Investments Limited
Also holds roles at 6 other companies
- Stephen Vincent Codirector of
- HTG Limitedsecretary of
- Veronica Co and Stephen Vincent Coshareholder of
●
Specific Assets Ltd
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- TSG Management Ltddirector of
- HTG Limitedsecretary of
●
Tower Circle Inc.
Also holds roles at 1 other company
- CDS International Limiteddirector of
●
Universal Wealth Group Ltd
Also holds roles at 2 other companies
- HTG Limitedsecretary of
- CDS International Limiteddirector of
●
Viella Assets Ltd
Also holds roles at 1 other company
- CDS International Limiteddirector of

Unlock all 16 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

16 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of TNS Services Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

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

Nothing further on TNS Services Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TNS Services Limited. 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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