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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

T S GLOBAL HOLDINGS PTE. LTD.

T S GLOBAL HOLDINGS PTE. LTD. — Singapore company (lei:254900DNFZOVXQPQQI23). UBO chain traced 2 hops, 2 holdings. Cited to 1 registry.

LEI 254900DNFZOVXQPQQI23CompanySG
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

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 T S GLOBAL HOLDINGS PTE. LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Registry movements

  • T S GLOBAL HOLDINGS PTE. LTD. became parent of TATA STEEL EUROPE LIMITED
    Registry-recorded parent relationship, effective 01 Jul 2022.
    01 Jul 2022
    gleif
  • TATA STEEL LIMITED became parent of T S GLOBAL HOLDINGS PTE. LTD.
    Registry-recorded parent relationship, effective 04 Jul 2008.
    04 Jul 2008
    gleif
  • TATA STEEL LIMITED became ultimate owner of T S GLOBAL HOLDINGS PTE. LTD.
    Registry-recorded ultimate parent relationship, effective 04 Jul 2008.
    04 Jul 2008
    gleif
  • T S GLOBAL HOLDINGS PTE. LTD. became parent of T S GLOBAL MINERALS HOLDINGS PTE. LTD.
    Registry-recorded parent relationship, effective 09 Nov 2007.
    09 Nov 2007
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
IWZF
/05

People & control

3 parties · 0 current

Every 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.

3 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns T S GLOBAL HOLDINGS PTE. LTD.?
No ownership or control links for T S GLOBAL HOLDINGS PTE. LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is T S GLOBAL HOLDINGS PTE. LTD.'s risk level?
WhiteIntel flags T S GLOBAL HOLDINGS PTE. LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does T S GLOBAL HOLDINGS PTE. LTD. appear across sources?
T S GLOBAL HOLDINGS PTE. LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on T S GLOBAL HOLDINGS PTE. LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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