Client
TETHER OPERATIONS LIMITED
This client has no identified current or past links to China.
FILINGS KEY
Client Is Connected to China as Indicated in Filing
Client Is Connected to China as per Heritage Foundation Analysis
No Known Client Connection to China
—
Lobbying Terminated
Based on data as of June 8, 2026
Associated Filings (1)
Foreign Entities Connected to Client
Entity Name
Country
Ownership %
ALPHA GROUP COMMODITIES LIMITED (BVI)
Virgin Islands (British)
0.0
DAZAAR LIMITED (BVI)
Virgin Islands (British)
0.0
GIANCARLO DEVASINI
Virgin Islands (British)
30.0
SYNONYM SOFTWARE LTD. (BVI)
Virgin Islands (British)
0.0
TETHER INTERNATIONAL LIMITED (BVI)
Virgin Islands (British)
0.0
TG COMMODITIES LIMITED (BVI)
Virgin Islands (British)
0.0