---
title: "OCTOPUS GARDEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94293bd3-79a9-578e-bf36-d9033cd37fa9
json: https://whiteintel.dev/api/public/dossier/94293bd3-79a9-578e-bf36-d9033cd37fa9
identifier: icij:icijol-55007211
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OCTOPUS GARDEN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007211`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/94293bd3-79a9-578e-bf36-d9033cd37fa9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94293bd3-79a9-578e-bf36-d9033cd37fa9  

## Ownership & control

### Owners / controllers

- **UDO TURSCHERL** (shareholder of) — https://whiteintel.dev/entity/fda4813d-5bab-5028-bce6-e9785b8a220a
- **COMPREHENSIVE MANAGEMENT SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/80897670-a4e0-5678-bc50-3becfd251db7

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55007211

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCTOPUS GARDEN LIMITED**. Human view: https://whiteintel.dev/entity/94293bd3-79a9-578e-bf36-d9033cd37fa9 · Structured JSON: https://whiteintel.dev/api/public/dossier/94293bd3-79a9-578e-bf36-d9033cd37fa9._

_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"._