Tanelly Investments S.A.
Tanelly Investments S.A. — Panama company (icij:icijol-99613). 2 holdings. Cited to 1 registry.
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.
- Tanelly Investments S.A.
- Asian Resources Investors Fund Ltd.· shareholder of
- The Silver Bullet Fund Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tanelly Investments S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Tanelly Investments S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Tanelly Investments S.A. is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Asian Resources Investors Fund Ltd.Also holds roles at 2 other companies
- Jeremiah Ravindran Gurusamydirector of
- CorpSec Ltdsecretary of
- The Silver Bullet Fund Ltd.Also holds roles at 2 other companies
- Jeremiah Ravindran Gurusamydirector of
- CorpSec Ltdsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tanelly Investments S.A.?
- What is Tanelly Investments S.A.'s risk level?
- Where does Tanelly Investments S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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