The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Sources
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalT.M.C. 2 LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- T.M.C. 2 LIMITED
- DORIS ZAHRA· shareholder of
- WINSTON V. ZAHRA· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
79 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ZARINA LTDdirector of
- ZARINA LTDlegal representative of
- ZARINA LTDshareholder of
- T.M.C. LIMITEDdirector of
- T.M.C. LIMITEDlegal representative of
- T.M.C. LIMITEDshareholder of
- BAY POINT HOTEL LIMITEDdirector of
- BAY POINT HOTEL LIMITEDlegal representative of
- CHURCH STREET DEVELOPMENTS LIMITEDdirector of
- CHURCH STREET DEVELOPMENTS LIMITEDlegal representative of
- GOLDEN SANDS RESORT LIMITEDdirector of
- GOLDEN SANDS RESORT LIMITEDlegal representative of
- HAL FERH COMPANY LIMITEDdirector of
- HAL FERH COMPANY LIMITEDlegal representative of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDdirector of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDlegal representative of
- WVZ LIMITEDdirector of
- WVZ LIMITEDlegal representative of
- ZARINA LTDdirector of
- ZARINA LTDlegal representative of
- ZARINA LTDshareholder of
- THE HEAVENLY COLLECTION LIMITEDdirector of
- THE HEAVENLY COLLECTION LIMITEDlegal representative of
- EAGLE MARINE EUROPE LIMITEDdirector of
- EAGLE MARINE EUROPE LIMITEDlegal representative of
- 44 MAIN STREET LIMITEDdirector of
- 44 MAIN STREET LIMITEDlegal representative of
- The Coffee Company Malta Limiteddirector of
- The Coffee Company Malta Limitedlegal representative of
- MKIC LIMITEDdirector of
- MKIC LIMITEDlegal representative of
- RIH MALTA LIMITEDdirector of
- RIH MALTA LIMITEDlegal representative of
- RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITEDdirector of
- RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITEDlegal representative of
- AZURE ULTRA LIMITEDdirector of
- AZURE ULTRA LIMITEDlegal representative of
- ISLAND CATERERS LIMITEDdirector of
- ISLAND CATERERS LIMITEDlegal representative of
- R. J. C. CATERERS LIMITEDdirector of
- R. J. C. CATERERS LIMITEDlegal representative of
- BAY POINT HOTEL LIMITEDdirector of
- BAY POINT HOTEL LIMITEDlegal representative of
- BAY POINT HOTEL LIMITEDsecretary of
- ISLAND HOTELS GROUP LIMITEDsecretary of
- W.J.Z. LIMITEDsecretary of
- ISLAND HOTELS GROUP FINANCE P.L.C.secretary of
- HOSPITALITY SERVICES COMPANY LIMITEDdirector of
- HOSPITALITY SERVICES COMPANY LIMITEDlegal representative of
- HOSPITALITY SERVICES COMPANY LIMITEDsecretary of
- VISTA REAL ESTATE SERVICES LIMITEDshareholder of
- GOLDEN SANDS RESORT LIMITEDsecretary of
- PROGETTO ATLANTIDE LIMITEDliquidator of
- HAL FERH COMPANY LIMITEDsecretary of
- BUTTIGIEG HOLDINGS LIMITEDdirector of
- BUTTIGIEG HOLDINGS LIMITEDlegal representative of
- WVZ LIMITEDsecretary of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.secretary of
- ZARINA LTDliquidator of
- BAY POINT PROPERTIES LIMITEDsecretary of
- THE HEAVENLY COLLECTION LIMITEDsecretary of
- EAGLE MARINE EUROPE LIMITEDsecretary of
- The Coffee Company Malta Limiteddirector of
- The Coffee Company Malta Limitedlegal representative of
- MKIC LIMITEDdirector of
- MKIC LIMITEDlegal representative of
- CLL LIMITEDsecretary of
- RIH MALTA LIMITEDsecretary of
- RIH ESKISEHIR (MALTA) LIMITEDsecretary of
- RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITEDsecretary of
- T.M.C. LIMITEDsecretary of
- TZ HOLDINGS COMPANY LIMITEDsecretary of
- DOUBLE YOU HOLDINGS COMPANY LIMITEDsecretary of
- WDZ HOLDINGS COMPANY LIMITEDsecretary of
- T.M.C 3 LIMITEDsecretary of
- BUGIBBA HOLIDAY COMPLEX LIMITEDsecretary of
- ISLAND CATERERS LIMITEDdirector of
- ISLAND CATERERS LIMITEDlegal representative of
- ISLAND CATERERS LIMITEDsecretary of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier