---
title: "TERREMAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71f880f3-45b5-530a-bb2d-2ebb3a8e2f06
json: https://whiteintel.dev/api/public/dossier/71f880f3-45b5-530a-bb2d-2ebb3a8e2f06
identifier: icij:icijol-55033693
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TERREMAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033693`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71f880f3-45b5-530a-bb2d-2ebb3a8e2f06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71f880f3-45b5-530a-bb2d-2ebb3a8e2f06  

## Ownership & control

### Owners / controllers

- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e37052a-cf1e-5793-bc03-00b2e5044164
- **JAMIE HUMPHREY** (shareholder of) — https://whiteintel.dev/entity/a45036b6-110e-5e38-967e-50a53a1ec55e

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

A **10-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)

**2** 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/55033693

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERREMAL LIMITED**. Human view: https://whiteintel.dev/entity/71f880f3-45b5-530a-bb2d-2ebb3a8e2f06 · Structured JSON: https://whiteintel.dev/api/public/dossier/71f880f3-45b5-530a-bb2d-2ebb3a8e2f06._

_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"._