- Sources fused
- 1
- Ownership hops held
- 49
An absent edge means not yet observed — never does not exist.
TELEMEDIA INTERACTV HOLDINGS LIMITED
TELEMEDIA INTERACTV HOLDINGS LIMITED — Maltese company (icij:icijol-55027023). Offshore exposure upstream, UBO chain traced 49 hops, 46 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.
- TELEMEDIA INTERACTV HOLDINGS LIMITED
- VIKTORIA KOTINE FLEGER· shareholder of
- MARIJA MILETIC· shareholder of
- ANTONIO PASALIC· shareholder of
- ANDRAS MIHALY MESZAROS· shareholder of
- IRENA NIKOLIC· shareholder of
- ANDRAS ELIAS ZSOLT· shareholder of
- BELA KOVACS· shareholder of
- KAROLY SZIJ· shareholder of
- MARTA TOKAJI· shareholder of
- MHAJER BASSAM· shareholder of
- GERGO LALOCZKI· shareholder of
- MERDZSAN BUJTAS· shareholder of
- ALI ANDRAS· shareholder of
- EDINA KATALIN TALLER· shareholder of
- CLAUDIA TOTH· shareholder of
- ANNAMARIA BARICZ· shareholder of
- EDGAR ATTILA BLAJEDC· shareholder of
- ATTILA BECSEI SANDOR· shareholder of
- ADAM FAZEKAS· shareholder of
- VILMOS KOVACS ALADAR· shareholder of
- SZILVIA HARAMIA· shareholder of
- VERONIKA MATKOVICS· shareholder of
- YUVAL KOVESH· shareholder of
- ERIKA ERZSEBET DIOSZEGI· shareholder of
- AKOS KOVARY· shareholder of
- HAJNALKA VARKONYI· shareholder of
- LAJOS PETRO· shareholder of
- JANOS FIERARU GABOR· shareholder of
- KATALIN VERES· shareholder of
- GABOR ANTAL· shareholder of
- ERZSEBET DOSA· shareholder of
- DANIELLE EVE· shareholder of
- RICHARD NAGY· shareholder of
- CSILLA SOOS· shareholder of
- LASZLO DOCZI· shareholder of
- NIKOLETT VINCZE· shareholder of
- ERIKA SZABO· shareholder of
- KRISTOF TOLGYESY CSABA· shareholder of
- ZOLTAN BENE KRISZTIAN· shareholder of
- MIHALY MESZAROS ANDRAS· shareholder of
- JENO TOROCSIK· shareholder of
- ROZALIA HAJNAL TOTH· shareholder of
- NOEMI KORCSMAROSOVA· shareholder of
- BEATA JEVHENYIJIVNA CSERVAK· shareholder of
- PETER KAZAN· shareholder of
- ZOLTAN DIOSZEGI· shareholder of
None in current sources.
49-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 TELEMEDIA INTERACTV HOLDINGS 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 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.
- ANDREW CHETCUTI GANADOAlso holds roles at 23 other companies
- SPENCER & MOORE MANAGEMENT HOLDINGS LIMITEDdirector of
- SPENCER & MOORE MANAGEMENT HOLDINGS LIMITEDlegal representative of
- SPENCER & MOORE MANAGEMENT HOLDINGS LIMITEDsecretary of
- JENO TOROCSIKAlso holds roles at 6 other companies
- SPENCER & MOORE MANAGEMENT HOLDINGS LIMITEDshareholder of
- TELEMEDIA CALL CENTRE HOLDING LIMITEDshareholder of
- TELEMEDIA INTERACTIVE SERVICES HOLDINGS LIMITEDshareholder of
- ROZALIA HAJNAL TOTHAlso holds roles at 5 other companies
- SPENCER & MOORE MANAGEMENT HOLDINGS LIMITEDshareholder of
- TELEMEDIA CALL CENTRE HOLDING LIMITEDshareholder of
- TELEMEDIA INTERACTIVE SERVICES HOLDINGS LIMITEDshareholder of
3 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 TELEMEDIA INTERACTV HOLDINGS LIMITED?
- What is TELEMEDIA INTERACTV HOLDINGS LIMITED's risk level?
- Where does TELEMEDIA INTERACTV HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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