---
title: "TMF HOLDING MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2aefb7d2-d8dc-58a5-b355-5752eea492c0
json: https://whiteintel.dev/api/public/dossier/2aefb7d2-d8dc-58a5-b355-5752eea492c0
identifier: icij:icijol-56081513
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TMF HOLDING MALTA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081513`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2aefb7d2-d8dc-58a5-b355-5752eea492c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2aefb7d2-d8dc-58a5-b355-5752eea492c0  

## Ownership & control

### Holdings / subsidiaries

- **TMF FUNDADMINISTRATORS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/263314cd-502b-5ac2-97b6-0b6d01d1e7dd
- **TMF FUNDSERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d87aadc0-3a45-500d-9040-8dd670bb0d8a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081513

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMF HOLDING MALTA LIMITED**. Human view: https://whiteintel.dev/entity/2aefb7d2-d8dc-58a5-b355-5752eea492c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2aefb7d2-d8dc-58a5-b355-5752eea492c0._

_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"._