TSG Holdings Ltd
TSG Holdings Ltd — BVI company (icij:icijol-115246). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- TSG Holdings Ltd
- Magan Ltd· shareholder of
- i-Planner Ltd· shareholder of
- Specific Assets Ltd· shareholder of
- Delaware Heights Corporation· shareholder of
- City Valley Holdings Ltd· shareholder of
- Alpha Centauri Development Inc.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TSG Holdings Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TSG Holdings Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TSG Holdings Ltd is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- Alpha Centauri Development Inc.Also holds roles at 4 other companies
- TSG Management Ltddirector of
- Carlos Sunico Rufinodirector of
- Carlos Sunico Rufinoshareholder of
- City Valley Holdings LtdAlso holds roles at 5 other companies
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of
- CDS International Limiteddirector of
- Delaware Heights CorporationAlso holds roles at 5 other companies
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of
- CDS International Limiteddirector of
- i-Planner LtdAlso holds roles at 5 other companies
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of
- CDS International Limiteddirector of
- Magan LtdAlso holds roles at 5 other companies
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of
- CDS International Limiteddirector of
- Specific Assets LtdAlso holds roles at 5 other companies
- TSG Management Ltddirector of
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TSG Holdings Ltd?
- What is TSG Holdings Ltd's risk level?
- Where does TSG Holdings Ltd appear across sources?