---
title: "TOMATO GOURMET OPERATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64cdfb89-e269-54d9-9051-011aea45c052
json: https://whiteintel.dev/api/public/dossier/64cdfb89-e269-54d9-9051-011aea45c052
identifier: icij:icijol-55067974
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOMATO GOURMET OPERATIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067974`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/64cdfb89-e269-54d9-9051-011aea45c052  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64cdfb89-e269-54d9-9051-011aea45c052  

## Ownership & control

### Owners / controllers

- **MASSIMO CRISCIO** (director of) — https://whiteintel.dev/entity/cde8b61c-f052-5e1f-8fcd-77c33edfd69a
- **MASSIMO CRISCIO** (legal representative of) — https://whiteintel.dev/entity/cde8b61c-f052-5e1f-8fcd-77c33edfd69a
- **MASSIMO CRISCIO** (secretary of) — https://whiteintel.dev/entity/cde8b61c-f052-5e1f-8fcd-77c33edfd69a
- **TOMATO GOURMET LIMITED** (shareholder of) — https://whiteintel.dev/entity/58680f07-a2b1-58f6-8c09-ce6d40f544f1

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55067974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOMATO GOURMET OPERATIONS LIMITED**. Human view: https://whiteintel.dev/entity/64cdfb89-e269-54d9-9051-011aea45c052 · Structured JSON: https://whiteintel.dev/api/public/dossier/64cdfb89-e269-54d9-9051-011aea45c052._

_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"._