- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
TAMAS INTERNATIONAL LIMITED
TAMAS INTERNATIONAL LIMITED — UAE company (icij:icijol-10124252). Offshore exposure upstream, UBO chain traced 1 hop, 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.
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.
- TAMAS INTERNATIONAL LIMITED
- AMOS SERVICES S.A.· shareholder of
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TAMAS INTERNATIONAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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 TAMAS INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
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sanctions exposure
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
1 party · 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.
- AMOS SERVICES S.A.Also holds roles at 25 other companies
- CAPITAL STRATEGY S.A.shareholder of
- FRONTIER MANAGEMENT CORP.shareholder of
- ESTUARY TRADING LTD.shareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TAMAS INTERNATIONAL LIMITED?
- What is TAMAS INTERNATIONAL LIMITED's risk level?
- Where does TAMAS INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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