---
title: "TMC-A Co. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87fbd9c6-7732-5aec-9a90-2c40cd23a842
json: https://whiteintel.dev/api/public/dossier/87fbd9c6-7732-5aec-9a90-2c40cd23a842
identifier: icij:icijol-82001726
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# TMC-A Co.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001726`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87fbd9c6-7732-5aec-9a90-2c40cd23a842  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87fbd9c6-7732-5aec-9a90-2c40cd23a842  

## Ownership & control

### Owners / controllers

- **MOORE (BERMUDA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2a2b984-14bc-5529-8fc8-3b560d7ac799
- **MOORE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5df0950f-d000-5144-9c91-4eb329825aad
- **MOORE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae216253-2bbb-5d35-ad0f-d8598199d31b

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

A **19-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)

**9** 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/82001726

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMC-A Co.**. Human view: https://whiteintel.dev/entity/87fbd9c6-7732-5aec-9a90-2c40cd23a842 · Structured JSON: https://whiteintel.dev/api/public/dossier/87fbd9c6-7732-5aec-9a90-2c40cd23a842._

_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"._