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Public-source dossiergem-own-e100001010162
Public source recordcompanyBeneficial ownership record

T S Global Holding

Authority: Special Interest RiskCoverage: sgRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
sg
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 4
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence40 sourced links · 5 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
27
18 visible
Sourced links
40
4 direct
Source datasets
1
in this network
Discovery candidates
5
kept separate from verified
T S Global HoldingORG213800AE48YGNE4OR192ORG213800BEKTWN82M4SP93ORGTata Steel EuropeORG213800HIJAY56D7OM657ORG213800HZJ69SNSSR7511ORG213800JTXRJ6Y7LTOE59ORG213800LU6IU3OEN9E563ORG213800OWKD2329RNUL70ORGTata Steel UkORG213800XC7V7W2OF2WJ24ORG213800Z98HJ8GQPWNE90ORGT S Global Minerals Ho…ORG335800AHHN1J4Y1BFY70ORG335800BLN43JP6H9VG15ORG335800CXUUUI4WNIKL31ORGTata SteelORG335800FDKDMXS64E8P48ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: T S Global Holding appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameT S Global Holding
Known aliasesT S Global Holding Pte Ltd
Countries / jurisdictionssg
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers254900DNFZOVXQPQQI23
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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