---
title: "TONCAM PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f76e9b6-ea95-5d80-84b8-958c025fb4e5
json: https://whiteintel.dev/api/public/dossier/0f76e9b6-ea95-5d80-84b8-958c025fb4e5
identifier: icij:icijol-56079189
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TONCAM PROPERTIES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079189`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0f76e9b6-ea95-5d80-84b8-958c025fb4e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f76e9b6-ea95-5d80-84b8-958c025fb4e5  

## Ownership & control

### Holdings / subsidiaries

- **CAMBRIDGE PLACE LIMITED** (shareholder of) — https://whiteintel.dev/entity/71a59ac3-e6cd-5950-b2f8-220b6152ab2e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079189

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONCAM PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/0f76e9b6-ea95-5d80-84b8-958c025fb4e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f76e9b6-ea95-5d80-84b8-958c025fb4e5._

_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"._