---
title: "TUMAS CASINO CATERERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c399f366-80f3-5d00-a920-a074e94b7cf3
json: https://whiteintel.dev/api/public/dossier/c399f366-80f3-5d00-a920-a074e94b7cf3
identifier: icij:icijol-55020244
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TUMAS CASINO CATERERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020244`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c399f366-80f3-5d00-a920-a074e94b7cf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c399f366-80f3-5d00-a920-a074e94b7cf3  

## Ownership & control

### Owners / controllers

- **TUMAS GAMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/88de9493-1dc3-5664-8987-90a35e73ecd5
- **TUMAS GROUP COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d72797ea-edf0-5ca7-8051-695218b8dd6c

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

A **20-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/55020244

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUMAS CASINO CATERERS LIMITED**. Human view: https://whiteintel.dev/entity/c399f366-80f3-5d00-a920-a074e94b7cf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c399f366-80f3-5d00-a920-a074e94b7cf3._

_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"._