- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
TAS Group Limited
TAS Group Limited — BM company (icij:icijol-82004355). Offshore exposure upstream, UBO chain traced 24 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- TAS Group Limited
- Triton Aviation Limited· shareholder of
- Flynn - John E.· shareholder of
- TAL2 LLC· shareholder of
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TAS Group Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery 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.
- Controulis - Stephen N.Also holds roles at 7 other companies
- TRITON CONTAINER INTERNATIONAL LIMITEDchief financial officer of
- TRITON CONTAINER INTERNATIONAL LIMITEDshareholder of
- Triton Aviation Services Limiteddirector of
- Flynn - John E.Also holds roles at 8 other companies
- Triton Aviation Services Limiteddirector of
- Triton Aviation Services Limitedpresident of
- Triton Aviation Services Limitedshareholder of
- Hollis - Barbara LynnAlso holds roles at 76 other companies
- Polar Cap Pacific Limitedsecretary of
- Vesta Limitedsecretary of
- Woodbourne Limitedsecretary of
- Jones - MichaelAlso holds roles at 586 other companies
- Befico Limiteddirector of
- Befico Limitedsecretary of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector of
- Keyes - James MichaelAlso holds roles at 312 other companies
- WILLIAM FRITH LIMITEDdirector of
- WILLIAM FRITH LIMITEDvice-president of
- Mason Investments Limiteddirector of
- Triton Aviation LimitedAlso holds roles at 2 other companies
- Triton Aviation Services Limitedshareholder of
- Royal Wolf Holdings Limitedshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns TAS Group Limited?
- What is TAS Group Limited's risk level?
- Where does TAS Group Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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 TAS Group Limited — nothing is disclosed before that.