---
title: "TIME INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cc57750-90bb-58dc-ab89-d634e5313b50
json: https://whiteintel.dev/api/public/dossier/6cc57750-90bb-58dc-ab89-d634e5313b50
identifier: icij:icijol-55024692
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TIME INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024692`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6cc57750-90bb-58dc-ab89-d634e5313b50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cc57750-90bb-58dc-ab89-d634e5313b50  

## Ownership & control

### Owners / controllers

- **BABU LIMITED** (shareholder of) — https://whiteintel.dev/entity/034100d4-59fd-5e21-bbb6-da301119075d
- **KAMP LIMITED** (shareholder of) — https://whiteintel.dev/entity/adbc46df-cfa1-53a0-be74-d0a82944d27f
- **HAPP LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ae93d93-9bfa-591e-a479-ad0a65543a4f

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

A **23-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.

## Exposure (derived from the ownership graph)

**12** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55024692

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIME INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/6cc57750-90bb-58dc-ab89-d634e5313b50 · Structured JSON: https://whiteintel.dev/api/public/dossier/6cc57750-90bb-58dc-ab89-d634e5313b50._

_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"._