---
title: "TAK HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00b41743-a80d-5cd2-a706-d1677175a2bf
json: https://whiteintel.dev/api/public/dossier/00b41743-a80d-5cd2-a706-d1677175a2bf
identifier: icij:icijol-55047993
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAK HOLDING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047993`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/00b41743-a80d-5cd2-a706-d1677175a2bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00b41743-a80d-5cd2-a706-d1677175a2bf  

## Ownership & control

### Owners / controllers

- **AMICORP MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/bee368f4-0873-51bc-916f-7630281da8e4
- **ALEXANDRE EMMANUEL CIFUENTES NISHIMURA** (shareholder of) — https://whiteintel.dev/entity/e3be8541-7a01-58c2-9065-26705bd72bfd

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

A **5-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)

**2** 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/55047993

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAK HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/00b41743-a80d-5cd2-a706-d1677175a2bf · Structured JSON: https://whiteintel.dev/api/public/dossier/00b41743-a80d-5cd2-a706-d1677175a2bf._

_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"._