- Sources fused
- 1
- Ownership hops held
- 23
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
TEMPORIS LIMITED
TEMPORIS LIMITED — Maltese company (icij:icijol-55044633). Offshore exposure upstream, UBO chain traced 23 hops, 5 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.
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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- TEMPORIS LIMITED
- ANDRES SENOUF· shareholder of
- DEBBIE ANDROLIA· shareholder of
- IAN DOUGLAS ROSEN· shareholder of
- Dominion Fiduciary Services (Malta) Limited· shareholder of
- DAVID WATSON· shareholder of
None in current sources.
23-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 TEMPORIS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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
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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- 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.
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.
- DAVID WATSONAlso holds roles at 2 other companies
- TEMPORIS CAPITAL LIMITEDdirector of
- TEMPORIS CAPITAL LIMITEDlegal representative of
- Dominion Fiduciary Services (Malta) LimitedAlso holds roles at 7 other companies
- Markham Rae (Malta) Holdings Limitedshareholder of
- WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITEDshareholder of
- WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITEDshareholder of
- JOSEPH C. GRIOLIAlso holds roles at 10 other companies
- TEMPORIS CAPITAL LIMITEDdirector of
- TEMPORIS CAPITAL LIMITEDlegal representative of
- STM MALTA INSURANCE MANAGEMENT LIMITEDdirector of
- RAYMOND STAFRACEAlso holds roles at 12 other companies
- BALMONETTA COMPANY LIMITEDdirector of
- BALMONETTA COMPANY LIMITEDlegal representative of
- BALMONETTA COMPANY LIMITEDsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns TEMPORIS LIMITED?
- What is TEMPORIS LIMITED's risk level?
- Where does TEMPORIS 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 TEMPORIS LIMITED — nothing is disclosed before that.