---
title: "TMS International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a25bdd2-4a9d-5c38-a485-e40c2e0403a6
json: https://whiteintel.dev/api/public/dossier/2a25bdd2-4a9d-5c38-a485-e40c2e0403a6
identifier: icij:icijol-55055765
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TMS International Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055765`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a25bdd2-4a9d-5c38-a485-e40c2e0403a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a25bdd2-4a9d-5c38-a485-e40c2e0403a6  

## Ownership & control

### Owners / controllers

- **GERARD TOAL** (shareholder of) — https://whiteintel.dev/entity/fc643d85-395f-5a81-9ab2-7a0a8f76f722
- **ROSAVILLA FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/4ff2e4ce-9442-52de-b307-04cf1bb6d91c

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

A **7-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)

**2** 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/55055765

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMS International Limited**. Human view: https://whiteintel.dev/entity/2a25bdd2-4a9d-5c38-a485-e40c2e0403a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a25bdd2-4a9d-5c38-a485-e40c2e0403a6._

_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"._