---
title: "TMF INTERNATIONAL PENSIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b17e9e25-e6ab-5d87-bc55-c0b5176c6848
json: https://whiteintel.dev/api/public/dossier/b17e9e25-e6ab-5d87-bc55-c0b5176c6848
identifier: lei:213800N9ARZ2ETOUMA78
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TMF INTERNATIONAL PENSIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:213800N9ARZ2ETOUMA78`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b17e9e25-e6ab-5d87-bc55-c0b5176c6848  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b17e9e25-e6ab-5d87-bc55-c0b5176c6848  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TMF INTERNATIONAL PENSIONS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55073943` — https://whiteintel.dev/entity/850ea466-6235-5d79-9d1c-e4de8ae6dcc2

## Ownership & control

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

A **13-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)

**3** 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

- GLEIF — https://search.gleif.org/#/record/213800N9ARZ2ETOUMA78

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMF INTERNATIONAL PENSIONS LIMITED**. Human view: https://whiteintel.dev/entity/b17e9e25-e6ab-5d87-bc55-c0b5176c6848 · Structured JSON: https://whiteintel.dev/api/public/dossier/b17e9e25-e6ab-5d87-bc55-c0b5176c6848._

_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"._