---
title: "TMF INTERNATIONAL PENSIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/850ea466-6235-5d79-9d1c-e4de8ae6dcc2
json: https://whiteintel.dev/api/public/dossier/850ea466-6235-5d79-9d1c-e4de8ae6dcc2
identifier: icij:icijol-55073943
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TMF INTERNATIONAL PENSIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073943`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/850ea466-6235-5d79-9d1c-e4de8ae6dcc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/850ea466-6235-5d79-9d1c-e4de8ae6dcc2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TMF INTERNATIONAL PENSIONS LIMITED** — GLEIF · `lei:213800N9ARZ2ETOUMA78` — https://whiteintel.dev/entity/b17e9e25-e6ab-5d87-bc55-c0b5176c6848

## Ownership & control

### Owners / controllers

- **TMF HOLDING INTERNATIONAL BV** (shareholder of) — https://whiteintel.dev/entity/7be37e9a-4f6c-50b3-adf3-d28b9f08ea20
- **TMF GROUP INVEST TWO BV** (shareholder of) — https://whiteintel.dev/entity/98acf384-f8a0-5bdc-a329-bf1e9fe505e1

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

A **13-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/55073943

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMF INTERNATIONAL PENSIONS LIMITED**. Human view: https://whiteintel.dev/entity/850ea466-6235-5d79-9d1c-e4de8ae6dcc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/850ea466-6235-5d79-9d1c-e4de8ae6dcc2._

_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"._