---
title: "TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11ec76df-fd6b-5720-b214-8f436b99115b
json: https://whiteintel.dev/api/public/dossier/11ec76df-fd6b-5720-b214-8f436b99115b
identifier: icij:icijol-56081646
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081646`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/11ec76df-fd6b-5720-b214-8f436b99115b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11ec76df-fd6b-5720-b214-8f436b99115b  

## Ownership & control

### Holdings / subsidiaries

- **IF INVEST LTD** (director of) — https://whiteintel.dev/entity/cf7ee498-10d2-5279-b800-e1620745bd60
- **IF INVEST LTD** (legal representative of) — https://whiteintel.dev/entity/cf7ee498-10d2-5279-b800-e1620745bd60
- **IF INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/cf7ee498-10d2-5279-b800-e1620745bd60
- **PREMIUM INVEST LTD** (director of) — https://whiteintel.dev/entity/ee968a47-f77a-5128-a52c-db28eea96112
- **PREMIUM INVEST LTD** (legal representative of) — https://whiteintel.dev/entity/ee968a47-f77a-5128-a52c-db28eea96112
- **PREMIUM INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/ee968a47-f77a-5128-a52c-db28eea96112
- **TFH TECHNOLOGIES FINANCE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/be5f0e8b-1654-5c8c-86bc-52366fcbd715
- **TFH TECHNOLOGIES FINANCE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/be5f0e8b-1654-5c8c-86bc-52366fcbd715
- **ACB DEVELOPMENT LTD** (director of) — https://whiteintel.dev/entity/a213648c-0d17-57d3-b1e3-987355607c5e
- **ACB DEVELOPMENT LTD** (legal representative of) — https://whiteintel.dev/entity/a213648c-0d17-57d3-b1e3-987355607c5e
- **FINANTIPAR FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5fbaa67-4ca6-5f52-95e0-93e6397a385a
- **Phoenix Hotel Investment Ltd.** (director of) — https://whiteintel.dev/entity/72d0d1ce-e582-5768-8508-bcefa37513ae

…and **44** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081646

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED** — https://whiteintel.dev/entity/11ec76df-fd6b-5720-b214-8f436b99115b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/11ec76df-fd6b-5720-b214-8f436b99115b · Structured JSON: https://whiteintel.dev/api/public/dossier/11ec76df-fd6b-5720-b214-8f436b99115b._

_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"._