---
title: "TINMILL HOLDINGS COMPANY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e875cfda-93d5-5c54-bebf-367180b7adfb
json: https://whiteintel.dev/api/public/dossier/e875cfda-93d5-5c54-bebf-367180b7adfb
identifier: icij:icijol-10101137
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TINMILL HOLDINGS COMPANY LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10101137`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e875cfda-93d5-5c54-bebf-367180b7adfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e875cfda-93d5-5c54-bebf-367180b7adfb  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3e6504c9-0f0d-5c30-a073-7f65ba51c1e1
- **STABITRUST FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/22df8c37-667b-54e8-8d2f-035c98d9da45
- **TRUMANX COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a597a4d6-ddd0-5a0d-b8e0-56787e9bd811

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

1. **THE BEARER** — shareholder of → *TINMILL HOLDINGS COMPANY LTD.*
1. **STABITRUST FIDUCIARIES LIMITED** — shareholder of → *TINMILL HOLDINGS COMPANY LTD.*
1. **TRUMANX COMPANY LIMITED** — shareholder of → *TINMILL HOLDINGS COMPANY LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10101137

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TINMILL HOLDINGS COMPANY LTD.**. Human view: https://whiteintel.dev/entity/e875cfda-93d5-5c54-bebf-367180b7adfb · Structured JSON: https://whiteintel.dev/api/public/dossier/e875cfda-93d5-5c54-bebf-367180b7adfb._

_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"._