- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
TAMARA WORLDWIDE INC.
TAMARA WORLDWIDE INC. — BVI company (icij:icijol-123592). Offshore exposure upstream, UBO chain traced 10 hops, 2 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.
- TAMARA WORLDWIDE INC.
- Richard Li Tzar Kai· shareholder of
- Directra Overseas Services Limited· shareholder of
None in current sources.
10-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 TAMARA WORLDWIDE INC., 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 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
9 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.
- Arnold Aaron TUCKERAlso holds roles at 27 other companies
- CHEERFUL HOLDINGS COMPANY LIMITEDdirector of
- CHEERFUL HOLDINGS COMPANY LIMITEDshareholder of
- FIEFDOM INVESTMENTS LIMITEDdirector of
- Directra Overseas Services Inc.Also holds roles at 76 other companies
- CELESTIAL KING LIMITEDdirector of
- FOREVER HOLDINGS LIMITEDdirector of
- FIEFDOM INVESTMENTS LIMITEDdirector of
- Directra Overseas Services LimitedAlso holds roles at 25 other companies
- TIPERARIE INVESTMENTS LIMITEDshareholder of
- HOMELAND INVESTMENTS LIMITEDdirector of
- AMBER INTERNATIONAL HOLDINGS INC.director of
- Fortra Overseas Services LimitedAlso holds roles at 13 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- VERVEINE LIMITEDdirector of
- GOLD VENTURE LIMITEDdirector of
- Frances Kwun Wong WaiAlso holds roles at 34 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- KELLER WORLDWIDE LTD.director of
- Helen Mee-Lai ChuAlso holds roles at 5 other companies
- INFINITE POWER LIMITEDsecretary of
- ANGLANG INVESTMENTS LIMITEDsecretary of
- PACIFIC CENTURY FINANCE (BVI) LIMITEDsecretary of
- Li Kwok Wei, LolitaAlso holds roles at 26 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- FIEFDOM INVESTMENTS LIMITEDsecretary of
- TIPERARIE INVESTMENTS LIMITEDsecretary of
- Peter Anthony AllenAlso holds roles at 128 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- KELLER WORLDWIDE LTD.director of
- Richard Li Tzar KaiAlso holds roles at 29 other companies
- FIEFDOM INVESTMENTS LIMITEDshareholder of
- TIPERARIE INVESTMENTS LIMITEDshareholder of
- KELLER WORLDWIDE LTD.shareholder of
9 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 TAMARA WORLDWIDE INC.?
- What is TAMARA WORLDWIDE INC.'s risk level?
- Where does TAMARA WORLDWIDE INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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