- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
TR TETRA RESOURCES (OVERSEAS) LIMITED
TR TETRA RESOURCES (OVERSEAS) LIMITED — Cyprus company (cy-reg:2226). Offshore exposure upstream, UBO chain traced 8 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.
Registry identity
- Status
- Struck off
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.
- TR TETRA RESOURCES (OVERSEAS) LIMITED
None in current sources.
8-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 TR TETRA RESOURCES (OVERSEAS) 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 chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Struck off
- Legal form
- Overseas company
People & control
4 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.
- JIB FIRST SECRETARY LIMITEDAlso holds roles at 118 other companies
- CAMILA INVESTMENTS LIMITEDSecretary
- TRANSPORT LOGISTICS SERVICE LIMITEDSecretary
- REFRACTORIES INTERNATIONAL LIMITEDSecretary
- JIBC WORLDWIDE LIMITEDAlso holds roles at 57 other companies
- CAMILA INVESTMENTS LIMITEDDirector
- TRANSPORT LOGISTICS SERVICE LIMITEDDirector
- REFRACTORIES INTERNATIONAL LIMITEDDirector
- ΝΑΣΟΣ ΚΥΡΙΑΚΙΔΗΣAlso holds roles at 57 other companies
- TRANSPORT LOGISTICS SERVICE LIMITEDAuthorised Person
- REFRACTORIES INTERNATIONAL LIMITEDAuthorised Person
- FOLTMONT LIMITEDAuthorised Person
- ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΟΥAlso holds roles at 24 other companies
- UT CHEMICAL TRADE LIMITEDDirector
- BASIC ELEMENT LIMITEDDirector
- LURI CHILDREN'S WEARDirector
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TR TETRA RESOURCES (OVERSEAS) LIMITED?
- What is TR TETRA RESOURCES (OVERSEAS) LIMITED's risk level?
- Where does TR TETRA RESOURCES (OVERSEAS) 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 TR TETRA RESOURCES (OVERSEAS) LIMITED — nothing is disclosed before that.