---
title: "TPM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f55cecb0-e817-5d75-b3de-ded056f6b489
json: https://whiteintel.dev/api/public/dossier/f55cecb0-e817-5d75-b3de-ded056f6b489
identifier: icij:icijol-55033146
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TPM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033146`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f55cecb0-e817-5d75-b3de-ded056f6b489  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f55cecb0-e817-5d75-b3de-ded056f6b489  

## Ownership & control

### Owners / controllers

- **PAUL CREMONA** (shareholder of) — https://whiteintel.dev/entity/8d5b83da-39ad-560a-9f0c-3a2661253a0c
- **TONIO CREMONA** (shareholder of) — https://whiteintel.dev/entity/5d1fea4c-66c4-562e-b058-7fd00f17c478
- **TONIO CREMONA (HELD JOINTLY)** (shareholder of) — https://whiteintel.dev/entity/78acf5ca-92b4-5feb-a95a-5d9e6f51c30f
- **MARIA K/A MARIELLA MICALLEF** (shareholder of) — https://whiteintel.dev/entity/30f22f4a-9c35-5ee1-9b89-396f1eb6a795
- **CARMELO CREMONA LIMITED** (shareholder of) — https://whiteintel.dev/entity/44947e1b-98b3-5603-a037-7bf13acbb849

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

A **12-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)

**5** 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/55033146

## 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 **TPM LIMITED** — https://whiteintel.dev/entity/f55cecb0-e817-5d75-b3de-ded056f6b489 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TPM LIMITED**. Human view: https://whiteintel.dev/entity/f55cecb0-e817-5d75-b3de-ded056f6b489 · Structured JSON: https://whiteintel.dev/api/public/dossier/f55cecb0-e817-5d75-b3de-ded056f6b489._

_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"._