TUSIPA SEINE HOGARTH
TUSIPA SEINE HOGARTH — WS company (icij:icijol-66004295). 3 holdings. Cited to 1 registry.
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.
- TUSIPA SEINE HOGARTH
- TRANSAM SAMOA HOLDINGS LIMITED· director of
- TRANSAM SAMOA LIMITED· former shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TUSIPA SEINE HOGARTH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TUSIPA SEINE HOGARTH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore WS coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TUSIPA SEINE HOGARTH is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- TRANSAM SAMOA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GRAHAM HOGARTHdirector of
- GRAHAM HOGARTHshareholder of
- TRANSAM SAMOA LIMITEDAlso holds roles at 6 other companies
- PDL INTERNATIONAL PTE LTDshareholder of
- OLIVIER RAVELdirector of
- GRAHAM HOGARTHformer shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TUSIPA SEINE HOGARTH?
- What is TUSIPA SEINE HOGARTH's risk level?
- Where does TUSIPA SEINE HOGARTH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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