---
title: "TH GROUP INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fb6464f-dbfc-5a93-8a6f-6f04e0bbb542
json: https://whiteintel.dev/api/public/dossier/6fb6464f-dbfc-5a93-8a6f-6f04e0bbb542
identifier: icij:icijol-56088265
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TH GROUP INVESTMENTS LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088265`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6fb6464f-dbfc-5a93-8a6f-6f04e0bbb542  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fb6464f-dbfc-5a93-8a6f-6f04e0bbb542  

## Ownership & control

### Holdings / subsidiaries

- **TH EWROPA BUSINESS CENTRE LTD** (shareholder of) — https://whiteintel.dev/entity/811f0a7f-1db6-56b2-9c94-5c866a7bc163
- **TH FACILITIES MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/9fb5f2c1-746d-5743-9662-d3588828abe3
- **TH CAPITAL BUSINESS CENTRE LTD** (shareholder of) — https://whiteintel.dev/entity/8dc36f05-130a-51e5-9020-486124cc9829

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088265

## 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 **TH GROUP INVESTMENTS LTD.** — https://whiteintel.dev/entity/6fb6464f-dbfc-5a93-8a6f-6f04e0bbb542 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TH GROUP INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/6fb6464f-dbfc-5a93-8a6f-6f04e0bbb542 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fb6464f-dbfc-5a93-8a6f-6f04e0bbb542._

_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"._