---
title: "TMDG Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb8e37bb-b34f-530c-8bce-de0f16ca968a
json: https://whiteintel.dev/api/public/dossier/cb8e37bb-b34f-530c-8bce-de0f16ca968a
identifier: icij:icijol-82005628
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TMDG Company Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005628`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb8e37bb-b34f-530c-8bce-de0f16ca968a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb8e37bb-b34f-530c-8bce-de0f16ca968a  

## Ownership & control

### 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)

**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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82005628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMDG Company Limited**. Human view: https://whiteintel.dev/entity/cb8e37bb-b34f-530c-8bce-de0f16ca968a · Structured JSON: https://whiteintel.dev/api/public/dossier/cb8e37bb-b34f-530c-8bce-de0f16ca968a._

_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"._