---
title: "THYLMANN HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/633c8408-3fb3-5e7e-972c-67b0bdd4a4eb
json: https://whiteintel.dev/api/public/dossier/633c8408-3fb3-5e7e-972c-67b0bdd4a4eb
identifier: icij:icijol-56085849
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THYLMANN HOLDING LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085849`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/633c8408-3fb3-5e7e-972c-67b0bdd4a4eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/633c8408-3fb3-5e7e-972c-67b0bdd4a4eb  

## Ownership & control

### Holdings / subsidiaries

- **THYLMANN TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/8aaa99d5-cc12-58a5-a207-1ad684e3f888

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085849

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THYLMANN HOLDING LTD.** — https://whiteintel.dev/entity/633c8408-3fb3-5e7e-972c-67b0bdd4a4eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THYLMANN HOLDING LTD.**. Human view: https://whiteintel.dev/entity/633c8408-3fb3-5e7e-972c-67b0bdd4a4eb · Structured JSON: https://whiteintel.dev/api/public/dossier/633c8408-3fb3-5e7e-972c-67b0bdd4a4eb._

_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"._