TETHYS OIL SUPPLIES & SERVICES 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.
- TETHYS OIL SUPPLIES & SERVICES LIMITED
- M. DEMAJO (HOLDINGS) LIMITED· shareholder of
- ST MICHAEL LIMITED· shareholder of
- ST ELMO LIMITED· shareholder of
- ST ANGELO LIMITED· shareholder of
None in current sources.
34-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 TETHYS OIL SUPPLIES & SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain16 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
8 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.
- ANTHONY ROSSIAlso holds roles at 46 other companies
- RESORT TRAVEL BUREAU LIMITEDsecretary of
- MULTI PACKAGING LIMITEDlegal representative of
- MULTI PACKAGING LIMITEDsecretary of
- DAVID RAPHAEL BUSUTTILAlso holds roles at 22 other companies
- ACCORD INSURANCE BROKERS PCC LTDdirector of
- ACCORD INSURANCE BROKERS PCC LTDlegal representative of
- Smart Technologies Limiteddirector of
- HERMAN MICELI DEMAJOAlso holds roles at 44 other companies
- EURO TECHNOLOGY SERVICES LIMITEDdirector of
- EURO TECHNOLOGY SERVICES LIMITEDlegal representative of
- NEWTECH LIMITEDdirector of
- M. DEMAJO (HOLDINGS) LIMITEDAlso holds roles at 48 other companies
- EURO TECHNOLOGY SERVICES LIMITEDshareholder of
- RESORT TRAVEL BUREAU LIMITEDshareholder of
- NEWTECH LIMITEDshareholder of
- PIERRE BALZAN DEMAJOAlso holds roles at 31 other companies
- EURO TECHNOLOGY SERVICES LIMITEDdirector of
- EURO TECHNOLOGY SERVICES LIMITEDlegal representative of
- RESORT TRAVEL BUREAU LIMITEDdirector of
- ST ANGELO LIMITEDAlso holds roles at 18 other companies
- EURO TECHNOLOGY SERVICES LIMITEDshareholder of
- RESORT TRAVEL BUREAU LIMITEDshareholder of
- NEWTECH LIMITEDshareholder of
- ST ELMO LIMITEDAlso holds roles at 19 other companies
- EURO TECHNOLOGY SERVICES LIMITEDshareholder of
- RESORT TRAVEL BUREAU LIMITEDshareholder of
- NEWTECH LIMITEDshareholder of
- ST MICHAEL LIMITEDAlso holds roles at 19 other companies
- EURO TECHNOLOGY SERVICES LIMITEDshareholder of
- RESORT TRAVEL BUREAU LIMITEDshareholder of
- NEWTECH LIMITEDshareholder of
8 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.