- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
TYON RIVER SHIPPING COMPANY LIMITED
TYON RIVER SHIPPING COMPANY LIMITED — Maltese company (icij:icijol-55011401). Offshore exposure upstream, UBO chain traced 9 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.
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.
- TYON RIVER SHIPPING COMPANY LIMITED
- COMPANIA COMERCIAL Y NAVIERA SAN MARTIN S.A· shareholder of
- TCV MANAGEMENT AND TRUST SERVICES LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TYON RIVER SHIPPING COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 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
4 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.
- DAVID TONNAAlso holds roles at 123 other companies
- TCV SERVICES CO. LTD.director of
- TCV SERVICES CO. LTD.shareholder of
- STEPHANIE LIMITEDshareholder of
- NICHOLAS VALENZIAAlso holds roles at 30 other companies
- WORLD BUYERS LIMITEDliquidator of
- ARAPOL LIMITEDliquidator of
- THE PORTRAIT COMPANY LIMITEDliquidator of
- STEPHEN MUSCATAlso holds roles at 225 other companies
- COCOLOCO MUSIC LIMITEDliquidator of
- FIBOT HOLDING LIMITEDdirector of
- FIBOT HOLDING LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDAlso holds roles at 180 other companies
- DE LA SEPES MARITIME LTDshareholder of
- SAFARI HOLDINGS LIMITEDdirector of
- SAFARI HOLDINGS LIMITEDlegal representative of
4 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 TYON RIVER SHIPPING COMPANY LIMITED?
- What is TYON RIVER SHIPPING COMPANY LIMITED's risk level?
- Where does TYON RIVER SHIPPING COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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