The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTYSS Financial Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- TYSS Financial Ltd.
- NISHIYAMA - Tetsuhiro· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Teledesic Holdings Limitedsecretary of
- Pegasus Design Consultants Limitedsecretary of
- Oceanlink Ltd.secretary of
- Oceanlink Supply Ltd.secretary of
- ArgSoft Support and Maintenance Limitedsecretary of
- ArgSoft Intellectual Property Holdings, Limitedsecretary of
- Current to Current Bermuda Ltd.secretary of
- Taberna Capital (Bermuda) Ltd.secretary of
- Hinklang Invest Ltd.secretary of
- Sustainable Forestry Management Limitedsecretary of
- Parkdale Bermuda Subsidiary, Ltd.secretary of
- BLUESKY AIR LIMITEDsecretary of
- Intellectual Properties Holding International Limitedsecretary of
- Nueces Investments Ltd.secretary of
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.
Unlock in the full dossier