---
title: "TMU INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/222f5593-1cd5-5e3b-8a1d-9fb12c3c4b07
json: https://whiteintel.dev/api/public/dossier/222f5593-1cd5-5e3b-8a1d-9fb12c3c4b07
identifier: icij:icijol-56083407
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TMU INTERNATIONAL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083407`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/222f5593-1cd5-5e3b-8a1d-9fb12c3c4b07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/222f5593-1cd5-5e3b-8a1d-9fb12c3c4b07  

## Ownership & control

### Holdings / subsidiaries

- **PANDORA TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0e8f0f5-d468-5dde-80f3-150a415c0994
- **NET GENIUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c2db112-d44b-5d48-bc2c-fafcdf2347d4
- **ADSOPTIMIZER LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b76ff14-ade0-5566-8a10-a359f8c02f66

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083407

## 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 **TMU INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/222f5593-1cd5-5e3b-8a1d-9fb12c3c4b07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMU INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/222f5593-1cd5-5e3b-8a1d-9fb12c3c4b07 · Structured JSON: https://whiteintel.dev/api/public/dossier/222f5593-1cd5-5e3b-8a1d-9fb12c3c4b07._

_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"._