---
title: "TOSMI HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d5a67cd-2bde-54c4-a1ac-50de9ed13a84
json: https://whiteintel.dev/api/public/dossier/4d5a67cd-2bde-54c4-a1ac-50de9ed13a84
identifier: icij:icijol-56088791
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOSMI HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088791`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d5a67cd-2bde-54c4-a1ac-50de9ed13a84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d5a67cd-2bde-54c4-a1ac-50de9ed13a84  

## Ownership & control

### Holdings / subsidiaries

- **TOSMI LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d406d32-d741-5277-a3fc-acb3ab440793

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088791

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOSMI HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/4d5a67cd-2bde-54c4-a1ac-50de9ed13a84 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d5a67cd-2bde-54c4-a1ac-50de9ed13a84._

_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"._