---
title: "TP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3beb23e-8a2c-5075-89d4-e8cf481beee0
json: https://whiteintel.dev/api/public/dossier/e3beb23e-8a2c-5075-89d4-e8cf481beee0
identifier: icij:icijol-56080716
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TP HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080716`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e3beb23e-8a2c-5075-89d4-e8cf481beee0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3beb23e-8a2c-5075-89d4-e8cf481beee0  

## Ownership & control

### Holdings / subsidiaries

- **FORTIGNE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a6c7e5b-b3fa-52d6-b867-2b5994b574fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080716

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e3beb23e-8a2c-5075-89d4-e8cf481beee0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3beb23e-8a2c-5075-89d4-e8cf481beee0._

_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"._