---
title: "TRANS MEDITERRANEAN MARINE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39cc0b7e-33bc-581d-bd7b-4e1de5528f80
json: https://whiteintel.dev/api/public/dossier/39cc0b7e-33bc-581d-bd7b-4e1de5528f80
identifier: icij:icijol-55031443
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRANS MEDITERRANEAN MARINE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031443`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39cc0b7e-33bc-581d-bd7b-4e1de5528f80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39cc0b7e-33bc-581d-bd7b-4e1de5528f80  

## Ownership & control

### Owners / controllers

- **JAMAL FARAGI A. ELMALHOUF** (director of) — https://whiteintel.dev/entity/9a3d5498-bc2b-5bb8-943d-c3ff33b94c53
- **JAMAL FARAGI A. ELMALHOUF** (legal representative of) — https://whiteintel.dev/entity/9a3d5498-bc2b-5bb8-943d-c3ff33b94c53
- **JAMAL FARAGI A. ELMALHOUF** (secretary of) — https://whiteintel.dev/entity/9a3d5498-bc2b-5bb8-943d-c3ff33b94c53
- **JAMAL FARAGI A. ELMALHOUF** (shareholder of) — https://whiteintel.dev/entity/9a3d5498-bc2b-5bb8-943d-c3ff33b94c53

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

1. **JAMAL FARAGI A. ELMALHOUF** — director of → *TRANS MEDITERRANEAN MARINE SERVICES LIMITED*
1. **JAMAL FARAGI A. ELMALHOUF** — legal representative of → *TRANS MEDITERRANEAN MARINE SERVICES LIMITED*
1. **JAMAL FARAGI A. ELMALHOUF** — secretary of → *TRANS MEDITERRANEAN MARINE SERVICES LIMITED*
1. **JAMAL FARAGI A. ELMALHOUF** — shareholder of → *TRANS MEDITERRANEAN MARINE SERVICES LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55031443

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANS MEDITERRANEAN MARINE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/39cc0b7e-33bc-581d-bd7b-4e1de5528f80 · Structured JSON: https://whiteintel.dev/api/public/dossier/39cc0b7e-33bc-581d-bd7b-4e1de5528f80._

_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"._