---
title: "TIMESPACE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abf30cbb-59bf-5b09-8d4f-2d94c180916b
json: https://whiteintel.dev/api/public/dossier/abf30cbb-59bf-5b09-8d4f-2d94c180916b
identifier: icij:icijol-55061445
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIMESPACE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061445`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/abf30cbb-59bf-5b09-8d4f-2d94c180916b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abf30cbb-59bf-5b09-8d4f-2d94c180916b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TIMESPACE SERVICES LIMITED** — GLEIF · `lei:549300I5CD0AQUM9NR68` — https://whiteintel.dev/entity/824556f2-54d7-589a-a276-024bec492f5a

## Ownership & control

### Owners / controllers

- **TIMESPACE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/84ad4dc8-184c-5902-a949-ea011106bbd2

### 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)

**4** 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/55061445

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMESPACE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/abf30cbb-59bf-5b09-8d4f-2d94c180916b · Structured JSON: https://whiteintel.dev/api/public/dossier/abf30cbb-59bf-5b09-8d4f-2d94c180916b._

_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"._