- Sources fused
- 1
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
AL TADAMON COMPANY LTD.
AL TADAMON COMPANY LTD. — BM company (icij:icijol-82002276). Offshore exposure upstream, UBO chain traced 31 hops, 2 owners. 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.
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.
- AL TADAMON COMPANY LTD.
- Al Tadamon Services Company Ltd.· shareholder of
- Al Tawfeer Company for Investments Ltd.· shareholder of
None in current sources.
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on AL TADAMON COMPANY LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain10 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.
- Al Tadamon Services Company Ltd.Also holds roles at 1 other company
- City Streets Production Co. Ltd.shareholder of
- Al Tawfeer Company for Investments Ltd.Also holds roles at 1 other company
- City Streets Production Co. Ltd.shareholder of
- Allen - MerleAlso holds roles at 48 other companies
- TELLIN (BERMUDA) LIMITEDsecretary of
- INTERNATIONAL FOREST PRODUCTS LIMITEDsecretary of
- Arlington Limitedsecretary of
- Astley-Cooper - DesmondAlso holds roles at 1 other company
- Algosaibi Trading Services Limitedvice-president of
- Bean - Dana SAlso holds roles at 79 other companies
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- INTERNATIONAL FOREST PRODUCTS LIMITEDsecretary of
- Erskine - Alex JAlso holds roles at 370 other companies
- DLD (BERMUDA) LIMITEDdirector of
- Sea Stars Company Limiteddirector of
- Sea Stars Company Limitedvice-president of
- Spurling - Richard DAlso holds roles at 493 other companies
- Cedar Management Limiteddirector of
- Cedar Management Limitedpresident of
- Cedar Management Limitedsecretary 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 AL TADAMON COMPANY LTD.?
- What is AL TADAMON COMPANY LTD.'s risk level?
- Where does AL TADAMON COMPANY LTD. appear across sources?