- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
PRIME-TSS INTERNATIONAL CORPORATION
PRIME-TSS INTERNATIONAL CORPORATION — Cayman company (icij:icijol-82011773). Offshore exposure upstream, UBO chain traced 12 hops, 12 owners. Cited to 1…
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.
- PRIME-TSS INTERNATIONAL CORPORATION
- Arullani - Vittorio Amedeo· shareholder of
- Aune - Knut Edward· shareholder of
- Aune - Leila Maria Costa Couto· shareholder of
- Cook - Arlinda Matos Arrowsmith· shareholder of
- Cook - James R A· shareholder of
- Gallagher - Ryhal H· shareholder of
- Marchesini de Mattos - Amaury· shareholder of
- Pereira de Mattos - Edmea Marina· shareholder of
- Putterill - Bruce Spencer Dent· shareholder of
- Stone - John C· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PRIME-TSS INTERNATIONAL CORPORATION, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 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
5 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.
- Gallagher - Ryhal HAlso holds roles at 35 other companies
- Wafra Intervest Corporationshareholder of
- Arthur Investments Inc. ** INCOMPLETE **shareholder of
- St. Elmo Investments Ltd.shareholder of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) LimitedAlso holds roles at 91 other companies
- Dolphin Enterprises Limitedshareholder of
- Heptagon Group, Inc. ** INCOMPLETE **is signatory for
- GLASTAD HOLDINGS LTD.**INCOMPLETE**is signatory for
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services LimitedAlso holds roles at 187 other companies
- Dolphin Enterprises Limitedshareholder of
- Brac Construction Co. Ltdshareholder of
- AIRTRANSPORT LEASING INC.**INCOMPLETE**shareholder of
- Putterill - Bruce Spencer DentAlso holds roles at 150 other companies
- Olivewood Limiteddirector of
- EFF-Shipping Limitedshareholder of
- UBS Pactual Star Money Market Fund, Ltd.shareholder of
- Stone - John CAlso holds roles at 63 other companies
- Dolphin Enterprises Limitedshareholder of
- Heptagon Group, Inc. ** INCOMPLETE **is signatory for
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
5 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 PRIME-TSS INTERNATIONAL CORPORATION?
- What is PRIME-TSS INTERNATIONAL CORPORATION's risk level?
- Where does PRIME-TSS INTERNATIONAL CORPORATION 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 PRIME-TSS INTERNATIONAL CORPORATION — nothing is disclosed before that.