- Sources fused
- 1
- Ownership hops held
- 13
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
TUMAS GROUP COMPANY LIMITED
TUMAS GROUP COMPANY LIMITED — Maltese company (icij:icijol-56088664). Offshore exposure upstream, UBO chain traced 13 hops, 44 holdings. 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.
None in current sources.
- TUMAS GROUP COMPANY LIMITED
- LAND DEVELOPERS LIMITED· shareholder of
- EASYSELL CATERERS (GOZO) LIMITED· shareholder of
- VISA CLEANERS LIMITED· shareholder of
- EUROJET LIMITED· shareholder of
- TUMAS GAMING LIMITED· shareholder of
- AL.CA.IN COMPANY LIMITED· shareholder of
- EASYSELL PROPERTIES LIMITED· shareholder of
- TUMAS INVESTMENTS P.L.C.· shareholder of
- MILL STREET COMPLEX LIMITED· shareholder of
- TUMASGASAN HOLDINGS LIMITED· shareholder of
- TUMAS CASINO CATERERS LIMITED· shareholder of
- TG PROPERTIES LIMITED· shareholder of
- DOLMEN PROPERTIES P.L.C.· shareholder of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITED· shareholder of
- F.C LAND DEVELOPERS LIMITED· shareholder of
- T.G LAND DEVELOPERS LIMITED· shareholder of
- TF SHIPPING AGENCIES LIMITED· shareholder of
- VALLETTA GATEWAY TERMINALS LIMITED· shareholder of
- MALTENERGO LTD· shareholder of
- CLEVES SOFIA HOLDINGS LTD· shareholder of
- VALLETTA LINKS LIMITED· shareholder of
- TG LEASING COMPANY LIMITED· shareholder of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED· shareholder of
- ROPES LIMITED· shareholder of
- TAL-WILGA LIMITED· shareholder of
- EASYSELL CATERERS LIMITED· shareholder of
- EASYSELL RETAILERS LIMITED· shareholder of
- TG.IT Ltd· shareholder of
- QORMI CONSTRUCTION COMPANY LIMITED· shareholder of
- Oracle Gaming Shops Ltd· shareholder of
- NORMA LIMITED· shareholder of
- ALC LIMITED· shareholder of
- SUN ISLAND SERVICES LIMITED· shareholder of
- CHOICE HOLIDAYS MALTA LIMITED· shareholder of
- DOLMEN COMPLEX LIMITED· shareholder of
- TUMAS ENERGY LIMITED· shareholder of
- TUM INVEST LIMITED· shareholder of
- TUMAS GROUP FINANCE COMPANY LIMITED· shareholder of
- A & A PROPERTIES LIMITED· shareholder of
- TUMAS GROUP MANAGEMENT COMPANY LIMITED· shareholder of
- SPINOLA INVESTMENTS LTD· shareholder of
- T.G. SERVICES COMPANY LIMITED· shareholder of
- AIA LIMITED· shareholder of
- ST. ANDREWS HOTELS LIMITED· shareholder of
13-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 TUMAS GROUP COMPANY 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
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sanctions exposure · UBO trace
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- 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 chain11 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
44 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.
- A & A PROPERTIES LIMITEDAlso holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- AIA LIMITEDAlso holds roles at 6 other companies
- RAMON MIZZIdirector of
- SIMON SCHEMBRIsecretary of
- ERIC SCHEMBRIdirector of
- AL.CA.IN COMPANY LIMITEDAlso holds roles at 6 other companies
- ANNA MALLIAdirector of
- ANNA MALLIAlegal representative of
- ERIC SCHEMBRIdirector of
- ALC LIMITEDAlso holds roles at 12 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAMON MIZZIdirector of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDAlso holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
- CHOICE HOLIDAYS MALTA LIMITEDAlso holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- CLEVES SOFIA HOLDINGS LTDAlso holds roles at 37 other companies
- BRUCE PETER NEVILLE GARTSIDEshareholder of
- JULIAN DOMINIC SCHILDshareholder of
- DANIEL HARRISshareholder of
- DOLMEN COMPLEX LIMITEDAlso holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- DOLMEN PROPERTIES P.L.C.Also holds roles at 6 other companies
- RAYMOND FENECHdirector of
- MICHAEL GRECHdirector of
- YORGEN FENECHdirector of
- EASYSELL CATERERS (GOZO) LIMITEDAlso holds roles at 5 other companies
- RAYMOND FENECHdirector of
- KEVIN CATANIAliquidator of
- RAY SLADDENsecretary of
- EASYSELL CATERERS LIMITEDAlso holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- EASYSELL PROPERTIES LIMITEDAlso holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- ESTATE OF THOMAS FENECHshareholder of
- EASYSELL RETAILERS LIMITEDAlso holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- EUROJET LIMITEDAlso holds roles at 7 other companies
- ALOYSIUS SIVE LOUIS GIORDIMAINAdirector of
- ALOYSIUS SIVE LOUIS GIORDIMAINAlegal representative of
- RAYMOND FENECHdirector of
- F.C LAND DEVELOPERS LIMITEDAlso holds roles at 6 other companies
- CARMELO GALEAdirector of
- CARMELO GALEAlegal representative of
- CARMELO GALEAsecretary of
- LAND DEVELOPERS LIMITEDAlso holds roles at 5 other companies
- CARRIE ANN GRECHdirector of
- ANTONIO GRECHliquidator of
- RAY SLADDENsecretary of
- MALTENERGO LTDAlso holds roles at 4 other companies
- ADRIAN MERCIECAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
- MILL STREET COMPLEX LIMITEDAlso holds roles at 9 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- NORMA LIMITEDAlso holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- Oracle Gaming Shops LtdAlso holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- QORMI CONSTRUCTION COMPANY LIMITEDAlso holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- ROPES LIMITEDAlso holds roles at 11 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- JOSEPH GASANdirector of
- SPINOLA INVESTMENTS LTDAlso holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- ST. ANDREWS HOTELS LIMITEDAlso holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- SUN ISLAND SERVICES LIMITEDAlso holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- T.G LAND DEVELOPERS LIMITEDAlso holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- T.G. SERVICES COMPANY LIMITEDAlso holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- TAL-WILGA LIMITEDAlso holds roles at 10 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- JOSEPH A. GASANdirector of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITEDAlso holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- TF SHIPPING AGENCIES LIMITEDAlso holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- ANTONY FENECHdirector of
- TG LEASING COMPANY LIMITEDAlso holds roles at 13 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAYMOND FENECHshareholder of
- TG PROPERTIES LIMITEDAlso holds roles at 9 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- TG.IT LtdAlso holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- TUM INVEST LIMITEDAlso holds roles at 3 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
- TUMAS CASINO CATERERS LIMITEDAlso holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- TUMAS ENERGY LIMITEDAlso holds roles at 5 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- TUMAS GAMING LIMITEDAlso holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- TUMAS GROUP FINANCE COMPANY LIMITEDAlso holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- TUMAS GROUP MANAGEMENT COMPANY LIMITEDAlso holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- TUMAS INVESTMENTS P.L.C.Also holds roles at 7 other companies
- RAYMOND FENECHdirector of
- MICHAEL GRECHdirector of
- YORGEN FENECHdirector of
- TUMASGASAN HOLDINGS LIMITEDAlso holds roles at 10 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- JOSEPH A. GASANdirector of
- VALLETTA GATEWAY TERMINALS LIMITEDAlso holds roles at 16 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- ANTHONY FENECHdirector of
- VALLETTA LINKS LIMITEDAlso holds roles at 16 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- ANTONIO GRECHliquidator of
- VISA CLEANERS LIMITEDAlso holds roles at 7 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- ANTONIO GRECHliquidator of
44 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 TUMAS GROUP COMPANY LIMITED?
- What is TUMAS GROUP COMPANY LIMITED's risk level?
- Where does TUMAS GROUP COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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