- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
TELECOM EURASIA LIMITED
TELECOM EURASIA LIMITED — Maltese company (icij:icijol-55033684). Offshore exposure upstream, UBO chain traced 19 hops, 3 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.
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.
- TELECOM EURASIA LIMITED
- GLOBAL TELECOM HOLDING S.A.E.· shareholder of
- IRAQ HOLDING LIMITED· shareholder of
- SAWYER LIMITED· shareholder of
None in current sources.
19-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 TELECOM EURASIA 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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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 chain6 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
7 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.
- ALEXANDER DEAN LEMKEAlso holds roles at 16 other companies
- INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITEDdirector of
- INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITEDlegal representative of
- TELECOM CS LIMITEDdirector of
- ALISTAIR SCHEMBRIAlso holds roles at 358 other companies
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDsecretary of
- DERREN BUSUTTILAlso holds roles at 42 other companies
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- MINIMAX VENTURES LIMITEDdirector of
- GLOBAL TELECOM HOLDING S.A.E.Also holds roles at 10 other companies
- MINIMAX VENTURES LIMITEDshareholder of
- INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITEDshareholder of
- C37681shareholder of
- HENRICH DAUBNERAlso holds roles at 14 other companies
- MINIMAX VENTURES LIMITEDdirector of
- MINIMAX VENTURES LIMITEDlegal representative of
- C37681director of
- IRAQ HOLDING LIMITEDAlso holds roles at 2 other companies
- TELECOM IRAQ CORP. LIMITEDshareholder of
- SAWYER LIMITEDshareholder of
- MARCO BUGELLIAlso holds roles at 273 other companies
- VICTOR VELLA ANASTASI LIMITEDsecretary of
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
7 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 TELECOM EURASIA LIMITED?
- What is TELECOM EURASIA LIMITED's risk level?
- Where does TELECOM EURASIA 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 TELECOM EURASIA LIMITED — nothing is disclosed before that.