---
title: "TPM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4512448c-ea8f-573e-bba9-b778795f4468
json: https://whiteintel.dev/api/public/dossier/4512448c-ea8f-573e-bba9-b778795f4468
identifier: icij:icijol-56081652
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TPM LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081652`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4512448c-ea8f-573e-bba9-b778795f4468  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4512448c-ea8f-573e-bba9-b778795f4468  

## Ownership & control

### Holdings / subsidiaries

- **GILLIERU HARBOUR HOTEL LTD** (shareholder of) — https://whiteintel.dev/entity/57477b23-b4c2-544e-8030-0337519b7fd7
- **GILLIERU RESTAURANT LTD** (shareholder of) — https://whiteintel.dev/entity/a6be5661-a8cc-5128-b7d7-54eb5751b2d9
- **GILLIERU LIMITED** (shareholder of) — https://whiteintel.dev/entity/d12fb74b-6fb4-5326-b344-9b3e0dd44a9b
- **CARMELO CREMONA LIMITED** (shareholder of) — https://whiteintel.dev/entity/381099ec-4dce-5de7-9fec-32e46b9df3c6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081652

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TPM LIMITED**. Human view: https://whiteintel.dev/entity/4512448c-ea8f-573e-bba9-b778795f4468 · Structured JSON: https://whiteintel.dev/api/public/dossier/4512448c-ea8f-573e-bba9-b778795f4468._

_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"._