---
title: "DOUBLE YOU LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/062c7d71-e462-5d04-a4f1-38543f98162b
json: https://whiteintel.dev/api/public/dossier/062c7d71-e462-5d04-a4f1-38543f98162b
identifier: icij:icijol-56079708
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOUBLE YOU LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079708`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/062c7d71-e462-5d04-a4f1-38543f98162b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/062c7d71-e462-5d04-a4f1-38543f98162b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DOUBLE YOU LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55016930` — https://whiteintel.dev/entity/078b11a8-fc83-5ed2-a3e3-42a38d5d1a96
- **Double You Limited** — GLEIF · `lei:4851004QQ1JDH9CEFJ28` — https://whiteintel.dev/entity/907d70c5-8e0f-546d-87dc-9e329647483c

## Ownership & control

### Holdings / subsidiaries

- **T.M.C. LIMITED** (shareholder of) — https://whiteintel.dev/entity/df4c2fa4-5d89-5b83-a63c-30db6997f497

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

A **4-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)

**2** 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/56079708

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOUBLE YOU LIMITED**. Human view: https://whiteintel.dev/entity/062c7d71-e462-5d04-a4f1-38543f98162b · Structured JSON: https://whiteintel.dev/api/public/dossier/062c7d71-e462-5d04-a4f1-38543f98162b._

_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"._