---
title: "TCH HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/462bd376-eb10-5fa4-acb0-e85ec6cb8b63
json: https://whiteintel.dev/api/public/dossier/462bd376-eb10-5fa4-acb0-e85ec6cb8b63
identifier: icij:icijol-55025785
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TCH HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025785`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/462bd376-eb10-5fa4-acb0-e85ec6cb8b63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/462bd376-eb10-5fa4-acb0-e85ec6cb8b63  

## Ownership & control

### Owners / controllers

- **MEDITERRANEAN HOLDINGS L.L.C** (shareholder of) — https://whiteintel.dev/entity/48e0b932-d5e0-5ddd-937b-f5562131e0b4
- **TCV MANAGEMENT AND TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5763ce6e-9995-53f0-8f29-18a22c08a88d

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

A **5-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)

**3** 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/55025785

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCH HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/462bd376-eb10-5fa4-acb0-e85ec6cb8b63 · Structured JSON: https://whiteintel.dev/api/public/dossier/462bd376-eb10-5fa4-acb0-e85ec6cb8b63._

_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"._