---
title: "T.M.C 3 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ce5f1d2-aa09-513e-9be3-9cdb7ad968d7
json: https://whiteintel.dev/api/public/dossier/4ce5f1d2-aa09-513e-9be3-9cdb7ad968d7
identifier: icij:icijol-56087508
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# T.M.C 3 LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087508`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ce5f1d2-aa09-513e-9be3-9cdb7ad968d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ce5f1d2-aa09-513e-9be3-9cdb7ad968d7  

## Ownership & control

### Holdings / subsidiaries

- **44 MAIN STREET LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d67cee2-6a22-543a-9274-6f6002b79ac0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087508

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.M.C 3 LIMITED**. Human view: https://whiteintel.dev/entity/4ce5f1d2-aa09-513e-9be3-9cdb7ad968d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ce5f1d2-aa09-513e-9be3-9cdb7ad968d7._

_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"._