---
title: "TUMASGASAN OPERATORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5ca9b0b-bcc6-5b35-bbb2-a8a8ff6ce6e4
json: https://whiteintel.dev/api/public/dossier/f5ca9b0b-bcc6-5b35-bbb2-a8a8ff6ce6e4
identifier: icij:icijol-55067040
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TUMASGASAN OPERATORS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067040`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f5ca9b0b-bcc6-5b35-bbb2-a8a8ff6ce6e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5ca9b0b-bcc6-5b35-bbb2-a8a8ff6ce6e4  

## Ownership & control

### Owners / controllers

- **TUMASGASAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8616dd86-c3f6-5243-8fbe-80905135762d

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

A **10-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)

**6** 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/55067040

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUMASGASAN OPERATORS LIMITED**. Human view: https://whiteintel.dev/entity/f5ca9b0b-bcc6-5b35-bbb2-a8a8ff6ce6e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5ca9b0b-bcc6-5b35-bbb2-a8a8ff6ce6e4._

_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"._