---
title: "TMF (BARBADOS) INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/459b39ef-e262-5c2d-973e-fefd9eb4737d
json: https://whiteintel.dev/api/public/dossier/459b39ef-e262-5c2d-973e-fefd9eb4737d
identifier: icij:icijol-110108006
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TMF (BARBADOS) INC.

**Type:** Organization  
**Identifier:** `icij:icijol-110108006`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/459b39ef-e262-5c2d-973e-fefd9eb4737d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/459b39ef-e262-5c2d-973e-fefd9eb4737d  

## Ownership & control

### Holdings / subsidiaries

- **GOLDEN VICTORY LIMITED** (director of) — https://whiteintel.dev/entity/065ca015-95e0-51ca-952b-330c03563936

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110108006

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMF (BARBADOS) INC.**. Human view: https://whiteintel.dev/entity/459b39ef-e262-5c2d-973e-fefd9eb4737d · Structured JSON: https://whiteintel.dev/api/public/dossier/459b39ef-e262-5c2d-973e-fefd9eb4737d._

_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"._