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Coverage — measured
Sources fused
1
Ownership hops held
14
Resolved records
1

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

Legal entityHigh

THEMIS LIMITED

THEMIS LIMITED — Maltese company (icij:icijol-55040493). 1 sanctions/PEP signal, UBO chain traced 14 hops, 5 owners. Cited to 1 registry.

ICIJ icijol-55040493Company
Ownership graph Export .md
Sanctions match via a resolved record

A record resolved to THEMIS LIMITED across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

ofac_sdn

The same real-world entity, resolved across sources.

/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedSTANDARD

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

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Standard Dossier€39

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 THEMIS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposureSTANDARD
  • UBO traceSTANDARD
  • Live adverse-media scan on unlockPREMIUM
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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 UBOSTANDARD
  • Adverse-media & person enrichmentPREMIUM
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Exposure snapshot

Contributing chain
8 flagged hopsSTANDARD

8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/04

People & control

8 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.

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

/05

Sanctions & watchlists

Evidence-grounded
SANCTIONEDvia resolved record

OFAC SDN listing: Themis Limited

Address
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands
OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Adverse media

Live scan on unlock
PREMIUM

A 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.

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/07

Common questions

Who owns THEMIS LIMITED?
In the current sources, THEMIS LIMITED is connected to GEORGE MARIO HYZLER, JOSEPH ZAMMIT MAEMPEL, SISIELL LTD, C. L. R. LIMITED, MIFRA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THEMIS LIMITED's risk level?
WhiteIntel flags THEMIS LIMITED as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THEMIS LIMITED appear across sources?
THEMIS LIMITED is resolved across ofac_sdn into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THEMIS LIMITED. 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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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 THEMIS LIMITED — nothing is disclosed before that.

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