---
title: "TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/345142cb-ea25-59f4-94f7-474e1c2afec4
json: https://whiteintel.dev/api/public/dossier/345142cb-ea25-59f4-94f7-474e1c2afec4
identifier: icij:icijol-56082373
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082373`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/345142cb-ea25-59f4-94f7-474e1c2afec4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/345142cb-ea25-59f4-94f7-474e1c2afec4  

## Ownership & control

### Holdings / subsidiaries

- **AXIM LTD.** (shareholder of) — https://whiteintel.dev/entity/0921568c-e6b7-5074-a482-79d974465e95
- **BRAZIL HOMES INTERNATIONAL EUROPE LTD** (shareholder of) — https://whiteintel.dev/entity/ba7237ec-c65e-549f-a309-36130c5d2dc8
- **IF INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/cf7ee498-10d2-5279-b800-e1620745bd60
- **PREMIUM INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/ee968a47-f77a-5128-a52c-db28eea96112
- **ACB DEVELOPMENT LTD** (shareholder of) — https://whiteintel.dev/entity/a213648c-0d17-57d3-b1e3-987355607c5e
- **XO INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/1769a13c-4a05-50dd-bf15-3a3251f854c1
- **SHIELD INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/e8d63878-ca64-56b2-bb97-5257d503032f
- **TOP NOVELTY TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/d3936a25-065c-5a03-aaeb-07454b154bc0
- **CLEAR SPRING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d464c2c-0102-5262-99a5-6cd072ae104a
- **ICTHUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2be9988b-4a6a-5734-a12f-d21a68eb50c7
- **JUTURNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc37d7d3-1b23-54fc-bd2a-d018e60ccb66
- **SAKU LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cd3f265-4c1e-5829-bc33-c965fd98c5ef
- **SIM INVESTMENT HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/6a4dcc51-4efe-5c1b-8021-ffb6b8667f95

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/345142cb-ea25-59f4-94f7-474e1c2afec4 · Structured JSON: https://whiteintel.dev/api/public/dossier/345142cb-ea25-59f4-94f7-474e1c2afec4._

_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"._