---
title: "TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb0f01fa-93dd-5052-acb4-fb8952b37e77
json: https://whiteintel.dev/api/public/dossier/fb0f01fa-93dd-5052-acb4-fb8952b37e77
identifier: icij:icijol-55033098
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033098`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb0f01fa-93dd-5052-acb4-fb8952b37e77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb0f01fa-93dd-5052-acb4-fb8952b37e77  

## Ownership & control

### Owners / controllers

- **TMF HOLDING INTERNATIONAL BV** (shareholder of) — https://whiteintel.dev/entity/7be37e9a-4f6c-50b3-adf3-d28b9f08ea20
- **TMF GROUP INVEST TWO BV** (shareholder of) — https://whiteintel.dev/entity/98acf384-f8a0-5bdc-a329-bf1e9fe505e1

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

A **11-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)

**3** 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/55033098

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/fb0f01fa-93dd-5052-acb4-fb8952b37e77 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb0f01fa-93dd-5052-acb4-fb8952b37e77._

_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"._