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
- 2
- 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 signalTS CO. LTD is a Company registered in MT 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.
- TS CO. LTD
- SASA TORBAROV· shareholder of
- ANTHONY SAMMUT· 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
13 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.
- TGS COMPANY LIMITEDdirector of
- TGS COMPANY LIMITEDlegal representative of
- TGS COMPANY LIMITEDshareholder of
- CORUNA COMPANY LTDdirector of
- MANAGEMENT DEVELOPMENT SERVICES COMPANY LIMITEDdirector of
- MANAGEMENT DEVELOPMENT SERVICES COMPANY LIMITEDshareholder of
- TGS COMPANY LIMITEDdirector of
- TGS COMPANY LIMITEDlegal representative of
- TGS COMPANY LIMITEDsecretary of
- TGS COMPANY LIMITEDshareholder of
- CORUNA COMPANY LTDdirector of
- CORUNA COMPANY LTDlegal representative of
- CORUNA COMPANY LTDshareholder 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