---
title: "THYLMANN HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe224524-a7ed-551c-bb0c-9ca3eb9fec09
json: https://whiteintel.dev/api/public/dossier/fe224524-a7ed-551c-bb0c-9ca3eb9fec09
identifier: icij:icijol-55057292
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THYLMANN HOLDING LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057292`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe224524-a7ed-551c-bb0c-9ca3eb9fec09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe224524-a7ed-551c-bb0c-9ca3eb9fec09  

## Ownership & control

### Owners / controllers

- **DWP MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/49c0ee9d-66dc-556d-be46-ce43d96178ea
- **HENRIK FRESE** (shareholder of) — https://whiteintel.dev/entity/d4560831-4f49-5feb-a30d-2b785a6ed095

### 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)

**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/55057292

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THYLMANN HOLDING LTD.**. Human view: https://whiteintel.dev/entity/fe224524-a7ed-551c-bb0c-9ca3eb9fec09 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe224524-a7ed-551c-bb0c-9ca3eb9fec09._

_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"._