Who owns TUM INVEST LIMITED?

In the current sources, TUM INVEST LIMITED is connected to TUMAS GROUP COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TUM INVEST LIMITED's risk level?

WhiteIntel flags TUM INVEST LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TUM INVEST LIMITED appear across sources?

TUM INVEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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TUM INVEST LIMITED

Name: TUM INVEST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TUM INVEST LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 17

/02

Key facts

Risk signal

Medium

Risk

TUM INVEST LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TUM INVEST LIMITED
- TUMAS GROUP COMPANY LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedStandard

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

12 flagged hopsStandard

12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

209 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RAYMOND FENECH

EASYSELL CATERERS (GOZO) LIMITEDdirector of
VISA CLEANERS LIMITEDdirector of
VISA CLEANERS LIMITEDlegal representative of
KEMMUNA LIMITEDdirector of
KEMMUNA LIMITEDlegal representative of
EUROJET LIMITEDdirector of
EUROJET LIMITEDlegal representative of
TUMAS GAMING LIMITEDdirector of
TUMAS GAMING LIMITEDlegal representative of
EASYSELL PROPERTIES LIMITEDdirector of
EASYSELL PROPERTIES LIMITEDlegal representative of
TUMAS INVESTMENTS P.L.C.director of
KENUNA ESTATES LIMITEDdirector of
KENUNA ESTATES LIMITEDlegal representative of
MILL STREET COMPLEX LIMITEDdirector of
MILL STREET COMPLEX LIMITEDlegal representative of
G & M INVESTMENTS & PROPERTIES LIMITEDdirector of
G & M INVESTMENTS & PROPERTIES LIMITEDlegal representative of
KROMUS ESTATES LIMITEDdirector of
KROMUS ESTATES LIMITEDlegal representative of
TUMASGASAN HOLDINGS LIMITEDdirector of
TUMASGASAN HOLDINGS LIMITEDlegal representative of
TUMAS CASINO CATERERS LIMITEDdirector of
TUMAS CASINO CATERERS LIMITEDlegal representative of
TG PROPERTIES LIMITEDdirector of
TG PROPERTIES LIMITEDlegal representative of
DOLMEN PROPERTIES P.L.C.director of
TAS-SELLUM DEVELOPMENT COMPANY LIMITEDdirector of
TAS-SELLUM DEVELOPMENT COMPANY LIMITEDlegal representative of
SPINOLA DEVELOPMENT COMPANY LIMITEDdirector of
SPINOLA DEVELOPMENT COMPANY LIMITEDlegal representative of
Portomaso Leasing Company Limiteddirector of
Portomaso Leasing Company Limitedlegal representative of
T.G LAND DEVELOPERS LIMITEDdirector of
T.G LAND DEVELOPERS LIMITEDlegal representative of
TF SHIPPING AGENCIES LIMITEDdirector of
TF SHIPPING AGENCIES LIMITEDlegal representative of
Tas-Sellum Administration Company Limiteddirector of
Tas-Sellum Administration Company Limitedlegal representative of
VALLETTA GATEWAY TERMINALS LIMITEDdirector of
VALLETTA GATEWAY TERMINALS LIMITEDlegal representative of
VALLETTA LINKS LIMITEDdirector of
VALLETTA LINKS LIMITEDlegal representative of
TG LEASING COMPANY LIMITEDdirector of
TG LEASING COMPANY LIMITEDlegal representative of
TG LEASING COMPANY LIMITEDshareholder of
ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDdirector of
ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDlegal representative of
Oracle Gaming Limiteddirector of
Oracle Gaming Limitedlegal representative of
Oracle Gaming Limitedshareholder of
ROPES LIMITEDdirector of
ROPES LIMITEDlegal representative of
TAL-WILGA LIMITEDdirector of
TAL-WILGA LIMITEDlegal representative of
HALLAND DEVELOPMENTS COMPANY LIMITEDdirector of
HALLAND DEVELOPMENTS COMPANY LIMITEDlegal representative of
EASYSELL CATERERS LIMITEDdirector of
EASYSELL CATERERS LIMITEDlegal representative of
EASYSELL RETAILERS LIMITEDdirector of
EASYSELL RETAILERS LIMITEDlegal representative of
TG.IT Ltddirector of
TG.IT Ltdlegal representative of
PREMIUM REAL ESTATES INVESTMENTS LIMITEDdirector of
PREMIUM REAL ESTATES INVESTMENTS LIMITEDlegal representative of
QORMI CONSTRUCTION COMPANY LIMITEDdirector of
QORMI CONSTRUCTION COMPANY LIMITEDlegal representative of
Oracle Gaming Shops Ltddirector of
Oracle Gaming Shops Ltdlegal representative of
NORMA LIMITEDdirector of
NORMA LIMITEDlegal representative of
CARS INTERNATIONAL FINANCE P.L.C.director of
ALC LIMITEDdirector of
ALC LIMITEDlegal representative of
TA'MONITA RESIDENCE CONDOMINIUM LIMITEDdirector of
TA'MONITA RESIDENCE CONDOMINIUM LIMITEDlegal representative of
SUN ISLAND SERVICES LIMITEDdirector of
SUN ISLAND SERVICES LIMITEDlegal representative of
CHOICE HOLIDAYS MALTA LIMITEDdirector of
CHOICE HOLIDAYS MALTA LIMITEDlegal representative of
DOLMEN COMPLEX LIMITEDdirector of
DOLMEN COMPLEX LIMITEDlegal representative of
TUMAS ENERGY LIMITEDdirector of
TUMAS ENERGY LIMITEDlegal representative of
TUMAS GROUP FINANCE COMPANY LIMITEDdirector of
TUMAS GROUP FINANCE COMPANY LIMITEDlegal representative of
TUMASGASAN OPERATORS LIMITEDdirector of
TUMASGASAN OPERATORS LIMITEDlegal representative of
TGI LIMITEDdirector of
TGI LIMITEDlegal representative of
TGI LIMITEDshareholder of
A & A PROPERTIES LIMITEDdirector of
A & A PROPERTIES LIMITEDlegal representative of
ZOKRIJA LIMITEDdirector of
ZOKRIJA LIMITEDlegal representative of
TUMAS GROUP COMPANY LIMITEDdirector of
TUMAS GROUP COMPANY LIMITEDlegal representative of
TUMAS GROUP COMPANY LIMITEDshareholder of
TUMAS GROUP MANAGEMENT COMPANY LIMITEDdirector of
TUMAS GROUP MANAGEMENT COMPANY LIMITEDlegal representative of
SPINOLA INVESTMENTS LTDdirector of
SPINOLA INVESTMENTS LTDlegal representative of
T.G. SERVICES COMPANY LIMITEDdirector of
T.G. SERVICES COMPANY LIMITEDlegal representative of
ST. ANDREWS HOTELS LIMITEDdirector of
ST. ANDREWS HOTELS LIMITEDlegal representative of
G & M DEVELOPMENT COMPANY LIMITEDdirector of

RAY SLADDEN

LAND DEVELOPERS LIMITEDsecretary of
EASYSELL CATERERS (GOZO) LIMITEDsecretary of
VISA CLEANERS LIMITEDsecretary of
EUROJET LIMITEDsecretary of
TUMAS GAMING LIMITEDdirector of
TUMAS GAMING LIMITEDlegal representative of
TUMAS GAMING LIMITEDsecretary of
EASYSELL PROPERTIES LIMITEDsecretary of
TUMAS INVESTMENTS P.L.C.director of
TUMAS INVESTMENTS P.L.C.secretary of
KENUNA ESTATES LIMITEDsecretary of
MILL STREET COMPLEX LIMITEDsecretary of
G & M INVESTMENTS & PROPERTIES LIMITEDsecretary of
TUMASGASAN HOLDINGS LIMITEDsecretary of
TUMAS CASINO CATERERS LIMITEDsecretary of
TG PROPERTIES LIMITEDsecretary of
DOLMEN PROPERTIES P.L.C.director of
DOLMEN PROPERTIES P.L.C.secretary of
TAS-SELLUM DEVELOPMENT COMPANY LIMITEDsecretary of
SPINOLA DEVELOPMENT COMPANY LIMITEDsecretary of
Portomaso Leasing Company Limitedsecretary of
T.G LAND DEVELOPERS LIMITEDsecretary of
TF SHIPPING AGENCIES LIMITEDsecretary of
THIRTY-TWO LIMITEDsecretary of
Tas-Sellum Administration Company Limitedsecretary of
VALLETTA GATEWAY TERMINALS LIMITEDsecretary of
TG LEASING COMPANY LIMITEDsecretary of
ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDsecretary of
ROPES LIMITEDsecretary of
HALLAND DEVELOPMENTS COMPANY LIMITEDsecretary of
EASYSELL CATERERS LIMITEDsecretary of
EASYSELL RETAILERS LIMITEDsecretary of
TG.IT Ltddirector of
TG.IT Ltdlegal representative of
TG.IT Ltdsecretary of
PREMIUM REAL ESTATES INVESTMENTS LIMITEDsecretary of
QORMI CONSTRUCTION COMPANY LIMITEDsecretary of
MALITA INVESTMENTS P.L.C.director of
MALITA INVESTMENTS P.L.C.legal representative of
Oracle Gaming Shops Ltddirector of
Oracle Gaming Shops Ltdlegal representative of
Oracle Gaming Shops Ltdsecretary of
NORMA LIMITEDsecretary of
CARS INTERNATIONAL FINANCE P.L.C.director of
ALC LIMITEDdirector of
TA'MONITA RESIDENCE CONDOMINIUM LIMITEDsecretary of
SUN ISLAND SERVICES LIMITEDsecretary of
CHOICE HOLIDAYS MALTA LIMITEDsecretary of
DOLMEN COMPLEX LIMITEDsecretary of
TUMAS GROUP FINANCE COMPANY LIMITEDsecretary of
TUMASGASAN OPERATORS LIMITEDsecretary of
TGI LIMITEDsecretary of
A & A PROPERTIES LIMITEDsecretary of
TUMAS GROUP COMPANY LIMITEDsecretary of
TUMAS GROUP MANAGEMENT COMPANY LIMITEDsecretary of
SPINOLA INVESTMENTS LTDsecretary of
T.G. SERVICES COMPANY LIMITEDsecretary of
ST. ANDREWS HOTELS LIMITEDsecretary of
G & M DEVELOPMENT COMPANY LIMITEDsecretary of

TUMAS GROUP COMPANY LIMITED

LAND DEVELOPERS LIMITEDshareholder of
EASYSELL CATERERS (GOZO) LIMITEDshareholder of
VISA CLEANERS LIMITEDshareholder of
EUROJET LIMITEDshareholder of
TUMAS GAMING LIMITEDshareholder of
AL.CA.IN COMPANY LIMITEDshareholder of
EASYSELL PROPERTIES LIMITEDshareholder of
TUMAS INVESTMENTS P.L.C.shareholder of
MILL STREET COMPLEX LIMITEDshareholder of
TUMASGASAN HOLDINGS LIMITEDshareholder of
TUMAS CASINO CATERERS LIMITEDshareholder of
TG PROPERTIES LIMITEDshareholder of
DOLMEN PROPERTIES P.L.C.shareholder of
TAS-SELLUM DEVELOPMENT COMPANY LIMITEDshareholder of
F.C LAND DEVELOPERS LIMITEDshareholder of
T.G LAND DEVELOPERS LIMITEDshareholder of
TF SHIPPING AGENCIES LIMITEDshareholder of
VALLETTA GATEWAY TERMINALS LIMITEDshareholder of
MALTENERGO LTDshareholder of
CLEVES SOFIA HOLDINGS LTDshareholder of
VALLETTA LINKS LIMITEDshareholder of
TG LEASING COMPANY LIMITEDshareholder of
ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDshareholder of
ROPES LIMITEDshareholder of
TAL-WILGA LIMITEDshareholder of
EASYSELL CATERERS LIMITEDshareholder of
EASYSELL RETAILERS LIMITEDshareholder of
TG.IT Ltdshareholder of
QORMI CONSTRUCTION COMPANY LIMITEDshareholder of
Oracle Gaming Shops Ltdshareholder of
NORMA LIMITEDshareholder of
ALC LIMITEDshareholder of
SUN ISLAND SERVICES LIMITEDshareholder of
CHOICE HOLIDAYS MALTA LIMITEDshareholder of
DOLMEN COMPLEX LIMITEDshareholder of
TUMAS ENERGY LIMITEDshareholder of
TUMAS GROUP FINANCE COMPANY LIMITEDshareholder of
A & A PROPERTIES LIMITEDshareholder of
TUMAS GROUP MANAGEMENT COMPANY LIMITEDshareholder of
SPINOLA INVESTMENTS LTDshareholder of
T.G. SERVICES COMPANY LIMITEDshareholder of
AIA LIMITEDshareholder of
ST. ANDREWS HOTELS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TUM INVEST LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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Adverse-media & person enrichmentPremium
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