---
title: "Tuffieh Funds SICAV plc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/068c864a-79a6-5e84-b293-e85489d6268a
json: https://whiteintel.dev/api/public/dossier/068c864a-79a6-5e84-b293-e85489d6268a
identifier: icij:icijol-55087565
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tuffieh Funds SICAV plc

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087565`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/068c864a-79a6-5e84-b293-e85489d6268a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/068c864a-79a6-5e84-b293-e85489d6268a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Tuffieh Funds SICAV plc** — ICIJ Offshore Leaks · `icij:icijol-56103004` — https://whiteintel.dev/entity/a0af0dd9-814b-52e3-a31b-206ccf7d97bb
- **Tuffieh Funds SICAV plc** — GLEIF · `lei:3157000QXQDVZQEGCI97` — https://whiteintel.dev/entity/727a6f5c-1748-576d-b8f5-af3c33bef6b4

## Ownership & control

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

A **9-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)

**3** 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/55087565

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tuffieh Funds SICAV plc**. Human view: https://whiteintel.dev/entity/068c864a-79a6-5e84-b293-e85489d6268a · Structured JSON: https://whiteintel.dev/api/public/dossier/068c864a-79a6-5e84-b293-e85489d6268a._

_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"._