- Sources fused
- 1
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
TK International Limited
TK International Limited — BM company (icij:icijol-82006584). Offshore exposure upstream, UBO chain traced 25 hops, 1 owner. Cited to 1 registry.
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.
- TK International Limited
- Sandiway Trust Company Limited· shareholder of
None in current sources.
25-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 TK International 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain15 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
8 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.
- Brough - Christopher JAlso holds roles at 38 other companies
- Mundipharma Laboratories Limitedis signatory for
- Triangle Industries Ltd.is signatory for
- Atlantic Laboratories Limitedis signatory for
- Carter - Linda LAlso holds roles at 218 other companies
- News Publishers Limitedsecretary of
- Sea-Land Construction Limitedsecretary of
- Hudson Company Limitedsecretary of
- Chamberlain - Gail E.Also holds roles at 48 other companies
- Albert E. Nicholl Limiteddirector of
- Albert E. Nicholl Limitedis signatory for
- Albert E. Nicholl Limitedpresident of
- Collis - JudithAlso holds roles at 39 other companies
- TRANSWORLD ENERGY LIMITEDdirector of
- Ashwood Reinsurnace Limiteddirector of
- Capge Limiteddirector of
- Erskine - Alex JAlso holds roles at 369 other companies
- DLD (BERMUDA) LIMITEDdirector of
- Sea Stars Company Limiteddirector of
- Sea Stars Company Limitedvice-president of
- Eve - Jennifer SAlso holds roles at 115 other companies
- Counter Limiteddirector of
- Counter Limitedvice-president of
- Danewood Company Limiteddirector of
- Montarsolo - Marco LAlso holds roles at 121 other companies
- Counter Limiteddirector of
- Counter Limitedpresident of
- LOVESTONE INTERNATIONAL LTD.director of
- Stirling - JackieAlso holds roles at 42 other companies
- Oceaneer Petroleum Suez Ltd.director of
- Triangle Industries Ltd.is signatory for
- Atlantic Laboratories Limitedis signatory for
8 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 TK International Limited?
- What is TK International Limited's risk level?
- Where does TK International Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TK International Limited — nothing is disclosed before that.