---
title: "TUMAS GROUP COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d72797ea-edf0-5ca7-8051-695218b8dd6c
json: https://whiteintel.dev/api/public/dossier/d72797ea-edf0-5ca7-8051-695218b8dd6c
identifier: icij:icijol-56088664
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TUMAS GROUP COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088664`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d72797ea-edf0-5ca7-8051-695218b8dd6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d72797ea-edf0-5ca7-8051-695218b8dd6c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TUMAS GROUP COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55075959` — https://whiteintel.dev/entity/98e8f208-8e84-5dd6-8820-932cbdbef90d
- **TUMAS GROUP COMPANY LIMITED** — GLEIF · `lei:529900ZRQ1P5WXL84D43` — https://whiteintel.dev/entity/14966599-569c-53f3-a810-d448de6d68cc

## Ownership & control

### Holdings / subsidiaries

- **LAND DEVELOPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/77d21b7d-39ed-59ec-99c2-dc67f38890a8
- **EASYSELL CATERERS (GOZO) LIMITED** (shareholder of) — https://whiteintel.dev/entity/30ae96b6-5a28-53d0-9ace-2e6a49dc27f3
- **VISA CLEANERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/26874886-a298-5be3-a66b-398530e762b6
- **EUROJET LIMITED** (shareholder of) — https://whiteintel.dev/entity/84e39cd5-cdf1-5628-bb91-c1e68b481203
- **TUMAS GAMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9917699-8ce3-528e-a9c2-e9f32b96f912
- **AL.CA.IN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e88d0df3-207b-5fe4-b15c-b40a1da41494
- **EASYSELL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/368d7f15-64aa-50b7-9549-e34bdc425aea
- **TUMAS INVESTMENTS P.L.C.** (shareholder of) — https://whiteintel.dev/entity/48bc4896-46d0-5c3e-89c7-97f7bb6800a7
- **MILL STREET COMPLEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/84beee33-6642-51f3-9010-d6f28a5fd4f0
- **TUMASGASAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb2c2f9c-1418-5b4d-b36d-69417ac0f975
- **TUMAS CASINO CATERERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c399f366-80f3-5d00-a920-a074e94b7cf3
- **TG PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/123c0714-7967-5493-9a4a-3516ab8af299

…and **32** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **13-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)

**11** 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/56088664

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TUMAS GROUP COMPANY LIMITED** — https://whiteintel.dev/entity/d72797ea-edf0-5ca7-8051-695218b8dd6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUMAS GROUP COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d72797ea-edf0-5ca7-8051-695218b8dd6c · Structured JSON: https://whiteintel.dev/api/public/dossier/d72797ea-edf0-5ca7-8051-695218b8dd6c._

_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"._