---
title: "TUMAS GAMING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9917699-8ce3-528e-a9c2-e9f32b96f912
json: https://whiteintel.dev/api/public/dossier/b9917699-8ce3-528e-a9c2-e9f32b96f912
identifier: icij:icijol-55014115
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TUMAS GAMING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014115`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9917699-8ce3-528e-a9c2-e9f32b96f912  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9917699-8ce3-528e-a9c2-e9f32b96f912  

## Ownership & control

### Owners / controllers

- **TUMAS GROUP COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d72797ea-edf0-5ca7-8051-695218b8dd6c
- **TUMAS GROUP MANAGEMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/93aa529f-443a-591a-b02b-3b6342391bd2

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

A **22-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)

**13** 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/55014115

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUMAS GAMING LIMITED**. Human view: https://whiteintel.dev/entity/b9917699-8ce3-528e-a9c2-e9f32b96f912 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9917699-8ce3-528e-a9c2-e9f32b96f912._

_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"._