---
title: "Padma Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d511f35-240d-5f14-b050-edc5be8a9c97
json: https://whiteintel.dev/api/public/dossier/7d511f35-240d-5f14-b050-edc5be8a9c97
identifier: icij:icijol-56081273
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Padma Ltd

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081273`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d511f35-240d-5f14-b050-edc5be8a9c97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d511f35-240d-5f14-b050-edc5be8a9c97  

## Ownership & control

### Holdings / subsidiaries

- **TCL Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/81375a34-5b7c-5310-9b11-b6e89ed592c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081273

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Padma Ltd**. Human view: https://whiteintel.dev/entity/7d511f35-240d-5f14-b050-edc5be8a9c97 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d511f35-240d-5f14-b050-edc5be8a9c97._

_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"._