---
title: "TMF FUNDADMINISTRATORS (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f83907a2-ad21-5bfb-ad7b-9547a787cbc3
json: https://whiteintel.dev/api/public/dossier/f83907a2-ad21-5bfb-ad7b-9547a787cbc3
identifier: icij:icijol-56081545
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TMF FUNDADMINISTRATORS (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081545`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f83907a2-ad21-5bfb-ad7b-9547a787cbc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f83907a2-ad21-5bfb-ad7b-9547a787cbc3  

## Ownership & control

### Holdings / subsidiaries

- **ACTIVE INVESTMENTS SICAV PLC** (secretary of) — https://whiteintel.dev/entity/f7585fd1-cd4d-51a5-b1f1-8f3156df1ede
- **S-CAPITAL SICAV P.L.C.** (secretary of) — https://whiteintel.dev/entity/ffc326c0-20f0-5333-99ec-986e8d08a895
- **SAF SICAV P.L.C.** (secretary of) — https://whiteintel.dev/entity/a4eb8ec4-4e8c-57e1-b9da-4c840cc7f970

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081545

## 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 **TMF FUNDADMINISTRATORS (MALTA) LIMITED** — https://whiteintel.dev/entity/f83907a2-ad21-5bfb-ad7b-9547a787cbc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMF FUNDADMINISTRATORS (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/f83907a2-ad21-5bfb-ad7b-9547a787cbc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f83907a2-ad21-5bfb-ad7b-9547a787cbc3._

_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"._