---
title: "T.M.C. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df4c2fa4-5d89-5b83-a63c-30db6997f497
json: https://whiteintel.dev/api/public/dossier/df4c2fa4-5d89-5b83-a63c-30db6997f497
identifier: icij:icijol-55063558
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# T.M.C. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063558`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df4c2fa4-5d89-5b83-a63c-30db6997f497  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df4c2fa4-5d89-5b83-a63c-30db6997f497  

## Ownership & control

### Owners / controllers

- **WINSTON V & DORIS ZAHRA** (shareholder of) — https://whiteintel.dev/entity/6f9b57a6-07bc-5c0b-8f23-1c1db090afe6
- **DORIS ZAHRA** (shareholder of) — https://whiteintel.dev/entity/392321be-023b-55ff-b3af-708c76c508ca
- **WINSTON ZAHRA** (shareholder of) — https://whiteintel.dev/entity/bfebb89e-15b8-5791-9094-e7d6a6ca73de
- **DOUBLE YOU LIMITED** (shareholder of) — https://whiteintel.dev/entity/062c7d71-e462-5d04-a4f1-38543f98162b
- **T LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d44b923-aa5b-51c0-9269-42684f5dd60b

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

A **22-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)

**10** 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/55063558

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.M.C. LIMITED**. Human view: https://whiteintel.dev/entity/df4c2fa4-5d89-5b83-a63c-30db6997f497 · Structured JSON: https://whiteintel.dev/api/public/dossier/df4c2fa4-5d89-5b83-a63c-30db6997f497._

_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"._