Who owns TBS INTERNATIONAL LTD?

In the current sources, TBS INTERNATIONAL LTD is connected to ROYCE JOSEPH E, ROYCE ELAINE M, TREETOPS HOLDINGS LLC, MCNELIS GREGG L. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TBS INTERNATIONAL LTD's risk level?

WhiteIntel flags TBS INTERNATIONAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TBS INTERNATIONAL LTD appear across sources?

TBS INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 20

An absent edge means not yet observed — never does not exist.

Legal entityLow

TBS INTERNATIONAL LTD

Name: TBS INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TBS INTERNATIONAL LTD, Company, US

TBS INTERNATIONAL LTD — US company (sec:0001065648). UBO chain traced 20 hops, 4 owners. Every claim linked to its source.

SEC 0001065648CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

TBS INTERNATIONAL LTD
- ROYCE JOSEPH E· tenpercentowner· via SEC EDGAR
- ROYCE ELAINE M· tenpercentowner· via SEC EDGAR
- TREETOPS HOLDINGS LLC· tenpercentowner· via SEC EDGAR
- MCNELIS GREGG L· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedSTANDARD

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

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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 TBS INTERNATIONAL LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

2 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
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/02

People & control

12 parties · 0 current

Every 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.

●
BAYLEY JAMES W
Also holds roles at 2 other companies
- TBS INTERNATIONAL PLCofficer
- TBS INTERNATIONAL PLCdirector
●
BLATTE LAWRENCE A
Also holds roles at 1 other company
- TBS INTERNATIONAL PLCofficer
●
CAHILL JOHN P.
Also holds roles at 5 other companies
- WEBSTER FINANCIAL CORPdirector
- PROVIDENT BANCORP INC/NY/director
- BITNILE METAVERSE, INC.director
●
DAY RANDEE E
Also holds roles at 4 other companies
- International Seaways, Inc.director
- EAGLE BULK SHIPPING INC.director
- TIDEWATER INCdirector
●
HARRINGTON WILLIAM P
Also holds roles at 2 other companies
- CMS BANCORP, INC.director
- TBS INTERNATIONAL PLCdirector
●
LEPERE FERDINAND V
Also holds roles at 1 other company
- TBS INTERNATIONAL PLCofficer
●
MCNELIS GREGG L
Also holds roles at 3 other companies
- TBS INTERNATIONAL PLCdirector
- TBS INTERNATIONAL PLCtenpercentowner
- TBS INTERNATIONAL PLCofficer
●
PITTELLA FRANK JOSEPH
Also holds roles at 1 other company
- TBS INTERNATIONAL PLCofficer
●
ROYCE ELAINE M
Also holds roles at 1 other company
- TBS INTERNATIONAL PLCtenpercentowner
●
ROYCE JOSEPH E
Also holds roles at 3 other companies
- TBS INTERNATIONAL PLCtenpercentowner
- TBS INTERNATIONAL PLCofficer
- TBS INTERNATIONAL PLCdirector
●
SHAERF PETER S
Also holds roles at 4 other companies
- SEASPAN CORPdirector
- EURONAV MI II INC.director
- TBS INTERNATIONAL PLCdirector
●
SMIGELSKI ALEXANDER JR
Also holds roles at 1 other company
- TBS INTERNATIONAL PLCdirector

12 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns TBS INTERNATIONAL LTD?: In the current sources, TBS INTERNATIONAL LTD is connected to ROYCE JOSEPH E, ROYCE ELAINE M, TREETOPS HOLDINGS LLC, MCNELIS GREGG L. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TBS INTERNATIONAL LTD's risk level?: WhiteIntel flags TBS INTERNATIONAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TBS INTERNATIONAL LTD appear across sources?: TBS INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TBS INTERNATIONAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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