---
title: "T.M.C. 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37a41aa1-bf4a-5c4b-9264-26c32af8a9f4
json: https://whiteintel.dev/api/public/dossier/37a41aa1-bf4a-5c4b-9264-26c32af8a9f4
identifier: icij:icijol-56083789
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# T.M.C. 2 LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083789`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37a41aa1-bf4a-5c4b-9264-26c32af8a9f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37a41aa1-bf4a-5c4b-9264-26c32af8a9f4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **T.M.C. 2 LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55046070` — https://whiteintel.dev/entity/85b37717-8be5-52cf-af06-d84d55f31270
- **T.M.C. 2 LIMITED** — GLEIF · `lei:391200PIRANRUZD8VV28` — https://whiteintel.dev/entity/2c405e98-c267-56f3-abad-502d18a5f3f1

## Ownership & control

### Holdings / subsidiaries

- **T.M.C 3 LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a60f1d0-61c4-5663-8950-f57f8e4e7f17

### 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)

**4** 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/56083789

## 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 **T.M.C. 2 LIMITED** — https://whiteintel.dev/entity/37a41aa1-bf4a-5c4b-9264-26c32af8a9f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.M.C. 2 LIMITED**. Human view: https://whiteintel.dev/entity/37a41aa1-bf4a-5c4b-9264-26c32af8a9f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/37a41aa1-bf4a-5c4b-9264-26c32af8a9f4._

_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"._