- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
TIMEWISE TRADING CO. LIMITED
TIMEWISE TRADING CO. LIMITED — Maltese company (icij:icijol-55013845). Offshore exposure upstream, UBO chain traced 4 hops, 2 owners. 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.
- TIMEWISE TRADING CO. LIMITED
- ESTATE OF FRANCIS PORTANIER· shareholder of
- KEVIN PORTANIER· shareholder of
None in current sources.
4-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 TIMEWISE TRADING CO. LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 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
1 party · 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.
- KEVIN PORTANIERAlso holds roles at 4 other companies
- TIME WISE COMPUTER SERVICES LIMITEDdirector of
- TIME WISE COMPUTER SERVICES LIMITEDlegal representative of
- TIME WISE COMPUTER SERVICES LIMITEDsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TIMEWISE TRADING CO. LIMITED?
- What is TIMEWISE TRADING CO. LIMITED's risk level?
- Where does TIMEWISE TRADING CO. 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 TIMEWISE TRADING CO. LIMITED — nothing is disclosed before that.