---
title: "TFS CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bac281ce-8e79-571e-aba9-9050d0089fa0
json: https://whiteintel.dev/api/public/dossier/bac281ce-8e79-571e-aba9-9050d0089fa0
identifier: icij:icijol-55070999
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TFS CONSULTING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070999`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bac281ce-8e79-571e-aba9-9050d0089fa0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bac281ce-8e79-571e-aba9-9050d0089fa0  

## Ownership & control

### Owners / controllers

- **IMRAN MUHAMMAD** (shareholder of) — https://whiteintel.dev/entity/e69d8005-b3f3-5e16-bdf2-5beea603c26f

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55070999

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TFS CONSULTING LTD**. Human view: https://whiteintel.dev/entity/bac281ce-8e79-571e-aba9-9050d0089fa0 · Structured JSON: https://whiteintel.dev/api/public/dossier/bac281ce-8e79-571e-aba9-9050d0089fa0._

_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"._