LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
TYAMO LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- TYAMO LIMITED
- ARND MORSCHHAUSER· shareholder of
- TANJA MORSCHHAUSER GEB. AHOLT· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain8 flagged hopsStandard
8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
131 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.
SYLVANA M. ZAMMIT DEMICOLI
- ARKADIKI SHIPPING CO LIMITEDliquidator of
- ITW ELECTRONIC PACKAGING (MALTA) LIMITEDliquidator of
- THC I LTD.liquidator of
- THC III LTDliquidator of
- FESTIVAL SHIPPING LIMITEDliquidator of
- CHKALOV SHIPPING LTDliquidator of
- NESTERENKO SHIPPING LTD.liquidator of
- TITOV SHIPPING LIMITEDliquidator of
- VERESHCHAGIN SHIPPING LTDliquidator of
- KOKKINAKI SHIPPING LTDliquidator of
- SHMIDT SHIPPING LTD.liquidator of
- ARL SERVICES LIMITEDliquidator of
- BBGP ODENSE MALTA LIMITEDliquidator of
- HATTIE SHIPPING LIMITEDliquidator of
- HPS Investment limitedliquidator of
- Gudea Pharma Trading Ltdliquidator of
- MGM HOLDING COMPANY LIMITEDliquidator of
- MGM SERVICE PROVIDER LIMITEDliquidator of
- MGM Gaming Operator Limitedliquidator of
- Transfield NBAG Malta LIMITEDliquidator of
- SKY INVESTMENTS LIMITEDliquidator of
- COMAC CAPITAL HOLDINGS LIMITEDliquidator of
- FIM HOLDINGS P.L.C.liquidator of
- MARLEX LIMITEDliquidator of
- Absolute SICAV p.l.c.liquidator of
- S-CAPITAL SICAV P.L.C.liquidator of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.liquidator of
- GLOBAL MEDISCIENCE MASTER SICAV LIMITEDliquidator of
- PATRONUS INVEST SICAV PLCliquidator of
- FK CAPITAL MANAGEMENT SICAV PLCliquidator of
- VENUS MULTI-STRATEGY FUND SICAV PLCliquidator of
TRIDENT TRUST COMPANY (MALTA) LIMITED
- ARLON LIMITEDshareholder of
- SAWDALE PROPERTIES LIMITEDshareholder of
- Basalt Malta Limiteddirector of
- Basalt Malta Limitedlegal representative of
- FA Invest (Malta) Limiteddirector of
- FA Invest (Malta) Limitedlegal representative of
- FA Invest (Malta) Limitedshareholder of
- ALLMAR MANAGEMENT LIMITEDdirector of
- ALLMAR MANAGEMENT LIMITEDlegal representative of
- KO-TECH HOLDINGS LIMITEDshareholder of
- Ko-Tech Pharmaceuticals Limitedshareholder of
- BASALT INVESTMENTS LTDdirector of
- BASALT INVESTMENTS LTDlegal representative of
- SOUTH STAR PROPERTIES LIMITEDdirector of
- SOUTH STAR PROPERTIES LIMITEDlegal representative of
- SOUTH STAR PROPERTIES LIMITEDshareholder of
- PRIME MARITIME CO. LTDshareholder of
- STAR OF AFRICA LIMITEDdirector of
- STAR OF AFRICA LIMITEDlegal representative of
- STAR OF AFRICA LIMITEDshareholder of
- MEMPHIS HOTEL RESOURCES LTDlegal representative of
- KNTMLG Limiteddirector of
- KNTMLG Limitedlegal representative of
- KNTMLG Limitedshareholder of
- MLGKNT LIMITEDdirector of
- MLGKNT LIMITEDlegal representative of
- MLGKNT LIMITEDshareholder of
- CAPRICE MANAGEMENT LIMITEDdirector of
- CAPRICE MANAGEMENT LIMITEDlegal representative of
- CAPRICE MANAGEMENT LIMITEDshareholder of
- CPVEN Holding Limiteddirector of
- CPVEN Holding Limitedlegal representative of
- CPVEN Holding Limitedshareholder of
- LENSINVEST LIMITEDdirector of
- LENSINVEST LIMITEDlegal representative of
- MENA RETAIL TRADING & SERVICES LTDshareholder of
- SafeSpace Financing Limiteddirector of
- SafeSpace Financing Limitedlegal representative of
- SafeSpace Financing Limitedshareholder of
- HIGH KNOLL ESTATES LIMITEDdirector of
- HIGH KNOLL ESTATES LIMITEDlegal representative of
- HIGH KNOLL ESTATES LIMITEDshareholder of
- PATIN HOLDINGS LIMITEDdirector of
- PATIN HOLDINGS LIMITEDlegal representative of
- Infinite Invest Ltdshareholder of
- APPLEBROOK HOLDINGS 2 LIMITEDdirector of
- APPLEBROOK HOLDINGS 2 LIMITEDlegal representative of
- APPLEBROOK HOLDINGS 2 LIMITEDshareholder of
- TERAMICO ONE LIMITEDdirector of
- TERAMICO ONE LIMITEDlegal representative of
- TERAMICO ONE LIMITEDshareholder of
- RYM PARTNERS LIMITEDdirector of
- RYM PARTNERS LIMITEDlegal representative of
- RYM PARTNERS LIMITEDshareholder of
- NEOPTX MALTA LTDdirector of
- NEOPTX MALTA LTDlegal representative of
- NEOPTX MALTA LTDshareholder of
- TRIPLE J HOLDINGS LIMITEDdirector of
- TRIPLE J HOLDINGS LIMITEDlegal representative of
- CYBERSEC MALTA LIMITEDdirector of
- CYBERSEC MALTA LIMITEDlegal representative of
- SCOLT HEAD HOLDING LIMITEDshareholder of
- HAWKFIELD LIMITEDshareholder of
- MERCURY ASSOCIATES LIMITEDshareholder of
- KEEPSAKE LIMITEDshareholder of
- HOM REAL ESTATE INVESTMENTS LIMITEDshareholder of
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDdirector of
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- FLAMINGO CONTINENTAL LIMITEDshareholder of
- C2C CAPITAL LIMITEDdirector of
- C2C CAPITAL LIMITEDlegal representative of
- C2C HOLDINGS LIMITEDdirector of
- C2C HOLDINGS LIMITEDlegal representative of
- C2C VENTURES LIMITEDdirector of
- C2C VENTURES LIMITEDlegal representative of
- BOUNTY BRANDS ENTERPRISES LIMITEDdirector of
- BOUNTY BRANDS ENTERPRISES LIMITEDlegal representative of
- MARLIN BRANDS AUSTRALIA LIMITEDdirector of
- MARLIN BRANDS AUSTRALIA LIMITEDlegal representative of
- BOUNTY BRANDS SA LIMITEDdirector of
- BOUNTY BRANDS SA LIMITEDlegal representative of
- SYNERGETIC GENESIS INTERNATIONAL LIMITEDdirector of
- SYNERGETIC GENESIS INTERNATIONAL LIMITEDlegal representative of
- META CORPORATION LIMITEDdirector of
- META CORPORATION LIMITEDlegal representative of
- MATE LTDdirector of
- MATE LTDlegal representative of
- FLAMINGO BUSINESS SERVICES LIMITEDshareholder of
- MARLIN BRANDS ENTERPRISES LIMITEDdirector of
- MARLIN BRANDS ENTERPRISES LIMITEDlegal representative of
- MARLIN BRANDS EUROPE LIMITEDdirector of
- MARLIN BRANDS EUROPE LIMITEDlegal representative of
- MARLIN BRANDS EUROPE LIMITEDshareholder of
- C2C VENTURES 2 MALTA LIMITEDdirector of
- C2C VENTURES 2 MALTA LIMITEDlegal representative of
- MEATMAKER LIMITEDdirector of
- MEATMAKER LIMITEDlegal representative of
- APPLEBROOK HOLDINGS LIMITEDdirector of
- APPLEBROOK HOLDINGS LIMITEDlegal representative of
- Cembra East Fund SICAV p.l.c.secretary of
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Adverse media
Live scan on unlockPremium
A 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