---
title: "TMF HOLDING INTERNATIONAL BV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7be37e9a-4f6c-50b3-adf3-d28b9f08ea20
json: https://whiteintel.dev/api/public/dossier/7be37e9a-4f6c-50b3-adf3-d28b9f08ea20
identifier: icij:icijol-56035692
jurisdiction: NL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TMF HOLDING INTERNATIONAL BV

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56035692`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7be37e9a-4f6c-50b3-adf3-d28b9f08ea20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7be37e9a-4f6c-50b3-adf3-d28b9f08ea20  

## Ownership & control

### Holdings / subsidiaries

- **TMF HOLDING MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0389270-4895-5b24-afa5-1cd660a4562e
- **EQUITY TRUST MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2439ed2-a8fe-55f8-a067-e504bf794e51
- **TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb0f01fa-93dd-5052-acb4-fb8952b37e77
- **EQUITY FUND SERVICES (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/6bc4d98e-77b1-551e-a0c1-149908c58b8f
- **TMF INTERNATIONAL PENSIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/850ea466-6235-5d79-9d1c-e4de8ae6dcc2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035692

## 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 **TMF HOLDING INTERNATIONAL BV** — https://whiteintel.dev/entity/7be37e9a-4f6c-50b3-adf3-d28b9f08ea20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMF HOLDING INTERNATIONAL BV**. Human view: https://whiteintel.dev/entity/7be37e9a-4f6c-50b3-adf3-d28b9f08ea20 · Structured JSON: https://whiteintel.dev/api/public/dossier/7be37e9a-4f6c-50b3-adf3-d28b9f08ea20._

_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"._