{"entity":{"id":"850ea466-6235-5d79-9d1c-e4de8ae6dcc2","name":"TMF INTERNATIONAL PENSIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073943","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"b17e9e25-e6ab-5d87-bc55-c0b5176c6848","name":"TMF INTERNATIONAL PENSIONS LIMITED","jurisdiction":"MT","identifier":"lei:213800N9ARZ2ETOUMA78","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"70be5b4f-6438-51e8-a83e-9b0438950778","name":"ELIAN MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"70be5b4f-6438-51e8-a83e-9b0438950778","name":"ELIAN MALLIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"70be5b4f-6438-51e8-a83e-9b0438950778","name":"ELIAN MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e0e08b4-1a0d-519e-84e0-f0014787d0b3","name":"CLINT BENNETTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9e0e08b4-1a0d-519e-84e0-f0014787d0b3","name":"CLINT BENNETTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7be37e9a-4f6c-50b3-adf3-d28b9f08ea20","name":"TMF HOLDING INTERNATIONAL BV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98acf384-f8a0-5bdc-a329-bf1e9fe505e1","name":"TMF GROUP INVEST TWO BV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ef7807e-3eba-5288-91ff-8e686fdef745","name":"BETHELL CODRINGTON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8ef7807e-3eba-5288-91ff-8e686fdef745","name":"BETHELL CODRINGTON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be2791e3-5783-528f-a295-512689717e07","name":"BERTRAND E. DAMSTRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"be2791e3-5783-528f-a295-512689717e07","name":"BERTRAND E. DAMSTRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c33a2fd6-91a1-5362-9402-d800ae7f88f0","name":"ALEX JEAN HOOFT VAN HUYSDUYNEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c33a2fd6-91a1-5362-9402-d800ae7f88f0","name":"ALEX JEAN HOOFT VAN HUYSDUYNEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70be5b4f-6438-51e8-a83e-9b0438950778","fromName":"ELIAN MALLIA","to":"850ea466-6235-5d79-9d1c-e4de8ae6dcc2","toName":"TMF INTERNATIONAL PENSIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"70be5b4f-6438-51e8-a83e-9b0438950778","fromName":"ELIAN MALLIA","to":"850ea466-6235-5d79-9d1c-e4de8ae6dcc2","toName":"TMF INTERNATIONAL PENSIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"70be5b4f-6438-51e8-a83e-9b0438950778","fromName":"ELIAN MALLIA","to":"850ea466-6235-5d79-9d1c-e4de8ae6dcc2","toName":"TMF INTERNATIONAL PENSIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9e0e08b4-1a0d-519e-84e0-f0014787d0b3","fromName":"CLINT BENNETTI","to":"850ea466-6235-5d79-9d1c-e4de8ae6dcc2","toName":"TMF INTERNATIONAL PENSIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"9e0e08b4-1a0d-519e-84e0-f0014787d0b3","fromName":"CLINT BENNETTI","to":"850ea466-6235-5d79-9d1c-e4de8ae6dcc2","toName":"TMF INTERNATIONAL PENSIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7be37e9a-4f6c-50b3-adf3-d28b9f08ea20","fromName":"TMF HOLDING INTERNATIONAL BV","to":"850ea466-6235-5d79-9d1c-e4de8ae6dcc2","toName":"TMF INTERNATIONAL PENSIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"98acf384-f8a0-5bdc-a329-bf1e9fe505e1","fromName":"TMF GROUP INVEST TWO BV","to":"850ea466-6235-5d79-9d1c-e4de8ae6dcc2","toName":"TMF INTERNATIONAL PENSIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8ef7807e-3eba-5288-91ff-8e686fdef745","fromName":"BETHELL CODRINGTON","to":"850ea466-6235-5d79-9d1c-e4de8ae6dcc2","toName":"TMF INTERNATIONAL PENSIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"8ef7807e-3eba-5288-91ff-8e686fdef745","fromName":"BETHELL CODRINGTON","to":"850ea466-6235-5d79-9d1c-e4de8ae6dcc2","toName":"TMF INTERNATIONAL PENSIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"be2791e3-5783-528f-a295-512689717e07","fromName":"BERTRAND E. DAMSTRA","to":"850ea466-6235-5d79-9d1c-e4de8ae6dcc2","toName":"TMF INTERNATIONAL PENSIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"be2791e3-5783-528f-a295-512689717e07","fromName":"BERTRAND E. DAMSTRA","to":"850ea466-6235-5d79-9d1c-e4de8ae6dcc2","toName":"TMF INTERNATIONAL PENSIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c33a2fd6-91a1-5362-9402-d800ae7f88f0","fromName":"ALEX JEAN HOOFT VAN HUYSDUYNEN","to":"850ea466-6235-5d79-9d1c-e4de8ae6dcc2","toName":"TMF INTERNATIONAL PENSIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"c33a2fd6-91a1-5362-9402-d800ae7f88f0","fromName":"ALEX JEAN HOOFT VAN HUYSDUYNEN","to":"850ea466-6235-5d79-9d1c-e4de8ae6dcc2","toName":"TMF INTERNATIONAL PENSIONS LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55073943"}],"source":"corpus"}