---
title: "T J HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/140198b2-b7f2-5c8a-a076-df29ec3e3bf8
json: https://whiteintel.dev/api/public/dossier/140198b2-b7f2-5c8a-a076-df29ec3e3bf8
identifier: icij:icijol-56081296
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# T J HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081296`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/140198b2-b7f2-5c8a-a076-df29ec3e3bf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/140198b2-b7f2-5c8a-a076-df29ec3e3bf8  

## Ownership & control

### Holdings / subsidiaries

- **TJ INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/520e3c90-b02d-5e63-97c7-dfb587ccb968
- **T J TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c96d57ab-b115-5abd-9288-dcd08b8c5f26

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081296

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T J HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/140198b2-b7f2-5c8a-a076-df29ec3e3bf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/140198b2-b7f2-5c8a-a076-df29ec3e3bf8._

_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"._