---
title: "TMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d447782f-921c-592f-9600-044ced7233cb
json: https://whiteintel.dev/api/public/dossier/d447782f-921c-592f-9600-044ced7233cb
identifier: icij:icijol-56080500
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TMS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080500`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d447782f-921c-592f-9600-044ced7233cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d447782f-921c-592f-9600-044ced7233cb  

## Ownership & control

### Holdings / subsidiaries

- **GOZO ATLANTIS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca3afacb-62da-5237-9bf6-74771fa10ea5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080500

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMS LIMITED**. Human view: https://whiteintel.dev/entity/d447782f-921c-592f-9600-044ced7233cb · Structured JSON: https://whiteintel.dev/api/public/dossier/d447782f-921c-592f-9600-044ced7233cb._

_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"._