---
title: "TOMES M LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9cd5c86-62e3-502e-aaeb-dbb555ca4368
json: https://whiteintel.dev/api/public/dossier/d9cd5c86-62e3-502e-aaeb-dbb555ca4368
identifier: icij:icijol-55041656
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOMES M LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041656`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d9cd5c86-62e3-502e-aaeb-dbb555ca4368  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9cd5c86-62e3-502e-aaeb-dbb555ca4368  

## Ownership & control

### Owners / controllers

- **ZHULIETTA TOMOVA** (director of) — https://whiteintel.dev/entity/e0f4269a-3cbd-563d-bf0b-a9cb9c0e8bfb
- **ZHULIETTA TOMOVA** (legal representative of) — https://whiteintel.dev/entity/e0f4269a-3cbd-563d-bf0b-a9cb9c0e8bfb
- **ZHULIETTA TOMOVA** (shareholder of) — https://whiteintel.dev/entity/e0f4269a-3cbd-563d-bf0b-a9cb9c0e8bfb
- **GEORGI TOMOV** (secretary of) — https://whiteintel.dev/entity/65264c2f-26cf-55d1-91b9-e6c7f14c7c63
- **GEORGI TOMOV** (shareholder of) — https://whiteintel.dev/entity/65264c2f-26cf-55d1-91b9-e6c7f14c7c63

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55041656

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOMES M LIMITED**. Human view: https://whiteintel.dev/entity/d9cd5c86-62e3-502e-aaeb-dbb555ca4368 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9cd5c86-62e3-502e-aaeb-dbb555ca4368._

_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"._