---
title: "TOURBILLION HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63c550df-e52b-5f40-9f48-3a481a7be07f
json: https://whiteintel.dev/api/public/dossier/63c550df-e52b-5f40-9f48-3a481a7be07f
identifier: icij:icijol-56082410
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOURBILLION HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082410`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/63c550df-e52b-5f40-9f48-3a481a7be07f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63c550df-e52b-5f40-9f48-3a481a7be07f  

## Ownership & control

### Holdings / subsidiaries

- **InvestInvent Funds SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/4cd6437c-bebf-5c69-8770-9a0c6960b2b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082410

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOURBILLION HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/63c550df-e52b-5f40-9f48-3a481a7be07f · Structured JSON: https://whiteintel.dev/api/public/dossier/63c550df-e52b-5f40-9f48-3a481a7be07f._

_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"._