---
title: "TIMAN INVESTMENTS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/051ef615-8dab-5231-ace8-cd96749a2dc5
json: https://whiteintel.dev/api/public/dossier/051ef615-8dab-5231-ace8-cd96749a2dc5
identifier: icij:icijol-56086202
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIMAN INVESTMENTS HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086202`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/051ef615-8dab-5231-ace8-cd96749a2dc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/051ef615-8dab-5231-ace8-cd96749a2dc5  

## Ownership & control

### Holdings / subsidiaries

- **IBB HOTEL MANAGEMENT EUROPE LTD** (shareholder of) — https://whiteintel.dev/entity/eb60408d-d1c9-5972-b076-b44f68fc9ca9
- **VON DER HEYDEN GROUP FINANCE P.L.C.** (shareholder of) — https://whiteintel.dev/entity/3901a8d3-18c8-5f1d-b0cd-a7d3b1776d84

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086202

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMAN INVESTMENTS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/051ef615-8dab-5231-ace8-cd96749a2dc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/051ef615-8dab-5231-ace8-cd96749a2dc5._

_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"._