---
title: "TMB Resorts International Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0babe4a-3375-5738-a485-80f3532b2bc1
json: https://whiteintel.dev/api/public/dossier/d0babe4a-3375-5738-a485-80f3532b2bc1
identifier: icij:icijol-82011891
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# TMB Resorts International Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011891`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d0babe4a-3375-5738-a485-80f3532b2bc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0babe4a-3375-5738-a485-80f3532b2bc1  

## Ownership & control

### Owners / controllers

- **Brigit Anita Levy as Joint Tenant with Matthew Kent Levy and Tara Luci-Ana Podlewski** (shareholder of) — https://whiteintel.dev/entity/c9b8bba5-daa5-5508-a5b2-6a5630c78e4c
- **Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited** (shareholder of) — https://whiteintel.dev/entity/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6
- **Matthew Kent Levy as Joint Tenant with Tara Luci-Ana Podlewski and Brigit Anita Levy** (shareholder of) — https://whiteintel.dev/entity/c04094a7-bfad-50c7-aef7-00fe35d767fc
- **Stone - John C** (shareholder of) — https://whiteintel.dev/entity/9e11eda4-c1f7-5197-b6f4-72bb3bae09b3
- **Tara Luci-Ana Podlewski as Joint Tenant with Matthew Kent Levy and Brigit Anita Levy** (shareholder of) — https://whiteintel.dev/entity/c581cf56-ccb6-5f60-96b6-60acccd51dc2

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

A **9-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)

**2** 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/82011891

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMB Resorts International Ltd.**. Human view: https://whiteintel.dev/entity/d0babe4a-3375-5738-a485-80f3532b2bc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0babe4a-3375-5738-a485-80f3532b2bc1._

_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"._