---
title: "TSL Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87b9c479-1105-53ca-be4f-d35c675cfd6b
json: https://whiteintel.dev/api/public/dossier/87b9c479-1105-53ca-be4f-d35c675cfd6b
identifier: icij:icijol-56014668
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TSL Holdings Ltd.

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-56014668`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/87b9c479-1105-53ca-be4f-d35c675cfd6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87b9c479-1105-53ca-be4f-d35c675cfd6b  

## Ownership & control

### Holdings / subsidiaries

- **FTE Ltd.** (shareholder of) — https://whiteintel.dev/entity/a50fe248-8532-5694-8ba3-4ffad4cfbc96
- **Pavico Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/77bc5ffc-d096-5d1c-b46a-48b9f96cd479
- **Malta Trade Coffee Ltd.** (shareholder of) — https://whiteintel.dev/entity/51098c04-ecc4-58f3-88fc-f59ef24b6f51

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014668

## 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 **TSL Holdings Ltd.** — https://whiteintel.dev/entity/87b9c479-1105-53ca-be4f-d35c675cfd6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSL Holdings Ltd.**. Human view: https://whiteintel.dev/entity/87b9c479-1105-53ca-be4f-d35c675cfd6b · Structured JSON: https://whiteintel.dev/api/public/dossier/87b9c479-1105-53ca-be4f-d35c675cfd6b._

_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"._