---
title: "THOMAS SMITH & CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/002acb97-a67c-544f-a230-2284eaaaaf11
json: https://whiteintel.dev/api/public/dossier/002acb97-a67c-544f-a230-2284eaaaaf11
identifier: icij:icijol-55078950
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THOMAS SMITH & CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078950`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/002acb97-a67c-544f-a230-2284eaaaaf11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/002acb97-a67c-544f-a230-2284eaaaaf11  

## Ownership & control

### Owners / controllers

- **HANNAH SMITH** (shareholder of) — https://whiteintel.dev/entity/1b740d60-f61d-5071-a680-fde2fbb85c93
- **TCS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d9978ed-dedf-57f5-8290-063856f009ee

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**10** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55078950

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS SMITH & CO. LTD**. Human view: https://whiteintel.dev/entity/002acb97-a67c-544f-a230-2284eaaaaf11 · Structured JSON: https://whiteintel.dev/api/public/dossier/002acb97-a67c-544f-a230-2284eaaaaf11._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._