- Sources fused
- 1
- Ownership hops held
- 34
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TEMPORIS INVESTMENT MANAGEMENT LIMITED
TEMPORIS INVESTMENT MANAGEMENT LIMITED — Maltese company (icij:icijol-55058959). Offshore exposure upstream, UBO chain traced 34 hops, 2 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- TEMPORIS INVESTMENT MANAGEMENT LIMITED
- ANDRE SENOUF· shareholder of
- TEMPORIS LIMITED· shareholder of
None in current sources.
34-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 TEMPORIS INVESTMENT MANAGEMENT LIMITED, 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 chain14 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
5 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.
- JOSEPH C. GRIOLIAlso holds roles at 10 other companies
- TEMPORIS LIMITEDdirector of
- TEMPORIS LIMITEDlegal representative of
- TEMPORIS CAPITAL LIMITEDdirector of
- PATRICK BRISCOE WHITEAlso holds roles at 186 other companies
- GEOKINETICS (MALTA) HOLDINGS LIMITEDsecretary of
- GEOKINETICS (MALTA) LIMITEDsecretary of
- FCM HOLDINGS LIMITEDsecretary of
- RAYMOND STAFRACEAlso holds roles at 13 other companies
- BALMONETTA COMPANY LIMITEDdirector of
- BALMONETTA COMPANY LIMITEDlegal representative of
- BALMONETTA COMPANY LIMITEDsecretary of
- TEMPORIS LIMITEDAlso holds roles at 2 other companies
- TEMPORIS CAPITAL LIMITEDshareholder of
- WARECAN LIMITEDshareholder of
5 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 TEMPORIS INVESTMENT MANAGEMENT LIMITED?
- What is TEMPORIS INVESTMENT MANAGEMENT LIMITED's risk level?
- Where does TEMPORIS INVESTMENT MANAGEMENT LIMITED appear across sources?