---
title: "TFS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fe51530-e1e2-5b5a-91ae-038ce9baff17
json: https://whiteintel.dev/api/public/dossier/3fe51530-e1e2-5b5a-91ae-038ce9baff17
identifier: icij:icijol-55058568
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TFS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058568`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3fe51530-e1e2-5b5a-91ae-038ce9baff17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fe51530-e1e2-5b5a-91ae-038ce9baff17  

## Ownership & control

### Owners / controllers

- **24/7 GAMING VENTURES N.V.** (shareholder of) — https://whiteintel.dev/entity/f38091d5-362a-575d-b672-2f034ab7b72b
- **24/7 GAMING GROUP HOLDINGS PLC** (shareholder of) — https://whiteintel.dev/entity/502dc9c9-c2ae-55b1-a9d0-9b37ed503c0b

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

A **6-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)

**5** 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/55058568

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TFS LIMITED**. Human view: https://whiteintel.dev/entity/3fe51530-e1e2-5b5a-91ae-038ce9baff17 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fe51530-e1e2-5b5a-91ae-038ce9baff17._

_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"._