---
title: "TSM INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81c21f37-e571-5013-92e3-86c8177bca90
json: https://whiteintel.dev/api/public/dossier/81c21f37-e571-5013-92e3-86c8177bca90
identifier: icij:icijol-82000865
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# TSM INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000865`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81c21f37-e571-5013-92e3-86c8177bca90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81c21f37-e571-5013-92e3-86c8177bca90  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TSM INTERNATIONAL LTD.** — GLEIF · `lei:5493008JUWGSWPB28T24` — https://whiteintel.dev/entity/c547bf24-ec8d-5067-b11c-e3b440a11426

## Ownership & control

### Owners / controllers

- **POLAR INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/f790d7fb-d51a-55c9-8dd2-1b1a31229a28
- **SKAGERAK HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/cd067bbc-1fb6-5441-9752-d7ee673fb2be
- **THOME GROUP HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/d2058912-2076-5922-8698-8a9121c05107
- **THOR INVESTMENT GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/0ef923fd-4f26-580b-904c-ce1f1d10fe7b

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

A **79-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)

**29** 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/82000865

## 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 **TSM INTERNATIONAL LTD.** — https://whiteintel.dev/entity/81c21f37-e571-5013-92e3-86c8177bca90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSM INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/81c21f37-e571-5013-92e3-86c8177bca90 · Structured JSON: https://whiteintel.dev/api/public/dossier/81c21f37-e571-5013-92e3-86c8177bca90._

_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"._