- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
T.M.C. LIMITED
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.
- T.M.C. LIMITED
- WINSTON V & DORIS ZAHRA· shareholder of
- DORIS ZAHRA· shareholder of
- WINSTON ZAHRA· shareholder of
- DOUBLE YOU LIMITED· shareholder of
- T LIMITED· shareholder of
None in current sources.
22-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 T.M.C. LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
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
Exposure snapshot
Contributing chain10 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
6 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.
- DORIS ZAHRAAlso holds roles at 6 other companies
- ZARINA LTDdirector of
- ZARINA LTDlegal representative of
- ZARINA LTDshareholder of
- KENNETH ABELAAlso holds roles at 40 other companies
- R. J. C. CATERERS LIMITEDdirector of
- R. J. C. CATERERS LIMITEDlegal representative of
- BAY POINT HOTEL LIMITEDdirector of
- T LIMITEDAlso holds roles at 4 other companies
- AFFINITY YACHTING LIMITEDshareholder of
- CULTURE3SIXTY LIMITEDshareholder of
- EAGLE MARINE EUROPE LIMITEDshareholder of
- TREVOR E. ZAHRAAlso holds roles at 10 other companies
- AFFINITY YACHTING LIMITEDdirector of
- AFFINITY YACHTING LIMITEDlegal representative of
- AFFINITY YACHTING LIMITEDsecretary of
- WINSTON J. ZAHRAAlso holds roles at 45 other companies
- R. J. C. CATERERS LIMITEDdirector of
- R. J. C. CATERERS LIMITEDlegal representative of
- BAY POINT HOTEL LIMITEDdirector of
- WINSTON ZAHRAAlso holds roles at 28 other companies
- DAMIERE PROPERTIES (MALTA) LTDdirector of
- MALTA UNIVERSITY PUBLISHERS LIMITEDdirector of
- MALTA UNIVERSITY PUBLISHERS LIMITEDlegal representative of
6 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.