---
title: "TCS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d9978ed-dedf-57f5-8290-063856f009ee
json: https://whiteintel.dev/api/public/dossier/1d9978ed-dedf-57f5-8290-063856f009ee
identifier: icij:icijol-56080413
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TCS INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080413`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d9978ed-dedf-57f5-8290-063856f009ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d9978ed-dedf-57f5-8290-063856f009ee  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TCS INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55023847` — https://whiteintel.dev/entity/75201d5a-6fa6-575d-9566-de0af9a87b61
- **TCS INVESTMENTS LIMITED** — GLEIF · `lei:254900P3XHMV3H7ODA53` — https://whiteintel.dev/entity/349138a5-e07e-5a88-9d0f-bbce714248fe

## Ownership & control

### Holdings / subsidiaries

- **A.VON BROCKDORFF SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/7e92f920-5484-5d0a-95ce-8b5f41e56408
- **AL WAHA SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/97f64b9e-a307-58f0-b97a-4aeadff74bc1
- **THOMAS SMITH INSURANCE BROKERS LTD.** (shareholder of) — https://whiteintel.dev/entity/873b9b76-93de-52ba-9141-f25659efdc91
- **TS CONTAINER AGENCIES LTD** (shareholder of) — https://whiteintel.dev/entity/87e09913-4e65-5c0c-9731-dc34f3a7c5bd
- **THOMAS SMITH INSURANCE AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb3d4506-6725-558d-acad-f30d1d48fe14
- **T. C. SMITH AGENCIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/280b7a62-1370-5df9-9002-a6b5ef05b739
- **THOMAS SMITH & CO. LTD** (shareholder of) — https://whiteintel.dev/entity/002acb97-a67c-544f-a230-2284eaaaaf11

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

A **15-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)

**8** 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/56080413

## 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 **TCS INVESTMENTS LIMITED** — https://whiteintel.dev/entity/1d9978ed-dedf-57f5-8290-063856f009ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/1d9978ed-dedf-57f5-8290-063856f009ee · Structured JSON: https://whiteintel.dev/api/public/dossier/1d9978ed-dedf-57f5-8290-063856f009ee._

_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"._