Who owns TSG Services Ltd?

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

What is TSG Services Ltd's risk level?

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

Where does TSG Services Ltd appear across sources?

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

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evidence coverage · reading…

Legal entityHigh

TSG Services Ltd

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

TSG Services Ltd — BVI company (icij:icijol-88267). 6 holdings. Cited to 1 registry.

ICIJ icijol-88267OrganizationVG

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

TSG Services Ltd
- Magan Ltd· secretary of
- i-Planner Ltd· secretary of
- Specific Assets Ltd· secretary of
- Delaware Heights Corporation· secretary of
- City Valley Holdings Ltd· secretary of
- Alpha Centauri Development Inc.· secretary of

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

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People & control

6 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.

●
Alpha Centauri Development Inc.
Also holds roles at 4 other companies
- TSG Holdings Ltdshareholder of
- TSG Management Ltddirector of
- Carlos Sunico Rufinodirector of
●
City Valley Holdings Ltd
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of

4 additional parties & networkSTANDARD

●
Delaware Heights Corporation
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of
●
i-Planner Ltd
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of
●
Magan Ltd
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of
●
Specific Assets Ltd
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- TSG Management Ltddirector of
- HTG Limitedsecretary of

●
Delaware Heights Corporation
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of
●
i-Planner Ltd
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of
●
Magan Ltd
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of
●
Specific Assets Ltd
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- TSG Management Ltddirector of
- HTG Limitedsecretary of

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

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

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

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

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Common questions

Who owns TSG Services Ltd?: No ownership or control links for TSG Services Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TSG Services Ltd's risk level?: WhiteIntel flags TSG Services Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TSG Services Ltd appear across sources?: TSG Services Ltd 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 TSG Services 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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