- Sources fused
- 1
- Ownership hops held
- 79
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TSM INTERNATIONAL LTD.
TSM INTERNATIONAL LTD. — BM company (lei:5493008JUWGSWPB28T24). Offshore exposure upstream, UBO chain traced 79 hops, 1 holding. 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
- LAPSED
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
- TSM INTERNATIONAL LTD.
79-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TSM INTERNATIONAL LTD., 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 €149.
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain29 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 29 Oct 2021.29 Oct 2021gleif
- Registry-recorded ultimate parent relationship, effective 29 Oct 2021.29 Oct 2021gleif
- Registry-recorded parent relationship, effective 06 Nov 2018.06 Nov 2018gleif
Register record, filings & financials
GLEIF- Status
- LAPSED
- Legal form
- 7AS7
People & control
2 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.
- Thome Group Holding LtdAlso holds roles at 2 other companies
- Tog Offshore Ltdultimate parent
- Tog Offshore Ltdparent
- Thome Manning Services LtdAlso holds roles at 2 other companies
- Skagerak Holding Ltdultimate parent
- MAC Offshore Services Ltdparent
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TSM INTERNATIONAL LTD.?
- What is TSM INTERNATIONAL LTD.'s risk level?
- Where does TSM INTERNATIONAL LTD. appear across sources?