- Sources fused
- 1
- Ownership hops held
- 15
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
TCS INVESTMENTS LIMITED
TCS INVESTMENTS LIMITED — Maltese company (icij:icijol-56080413). Offshore exposure upstream, UBO chain traced 15 hops, 7 holdings. 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.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- TCS INVESTMENTS LIMITED
- A.VON BROCKDORFF SERVICES LTD· shareholder of
- AL WAHA SHIPPING COMPANY LIMITED· shareholder of
- THOMAS SMITH INSURANCE BROKERS LTD.· shareholder of
- TS CONTAINER AGENCIES LTD· shareholder of
- THOMAS SMITH INSURANCE AGENCY LIMITED· shareholder of
- T. C. SMITH AGENCIES LIMITED· shareholder of
- THOMAS SMITH & CO. LTD· shareholder of
15-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 TCS INVESTMENTS LIMITED, 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 chain8 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
7 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.
- A.VON BROCKDORFF SERVICES LTDAlso holds roles at 16 other companies
- DENIS GALEAdirector of
- DENIS GALEAlegal representative of
- JOSEPH GERADAdirector of
- AL WAHA SHIPPING COMPANY LIMITEDAlso holds roles at 13 other companies
- JOSEPH GERADAdirector of
- JOSEPH GERADAlegal representative of
- BADEREDIN M ELTAGOURIdirector of
- T. C. SMITH AGENCIES LIMITEDAlso holds roles at 6 other companies
- HANNAH SMITHdirector of
- DENNIS GALEAdirector of
- DENNIS GALEAlegal representative of
- THOMAS SMITH & CO. LTDAlso holds roles at 12 other companies
- HANNAH SMITHdirector of
- HANNAH SMITHlegal representative of
- HANNAH SMITHshareholder of
- THOMAS SMITH INSURANCE AGENCY LIMITEDAlso holds roles at 10 other companies
- HANNAH SMITHdirector of
- HANNAH SMITHlegal representative of
- DENNIS GALEAsecretary of
- THOMAS SMITH INSURANCE BROKERS LTD.Also holds roles at 8 other companies
- DENNIS GALEAdirector of
- DENNIS GALEAlegal representative of
- DENNIS GALEAsecretary of
- TS CONTAINER AGENCIES LTDAlso holds roles at 10 other companies
- HANNAH SMITHdirector of
- HANNAH SMITHlegal representative of
- DENNIS GALEAdirector of
7 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 TCS INVESTMENTS LIMITED?
- What is TCS INVESTMENTS LIMITED's risk level?
- Where does TCS INVESTMENTS 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 TCS INVESTMENTS LIMITED — nothing is disclosed before that.