---
title: "TAI PAN INVESTMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1365dd9e-c472-50c2-8d6e-aa871c1e8dbc
json: https://whiteintel.dev/api/public/dossier/1365dd9e-c472-50c2-8d6e-aa871c1e8dbc
identifier: icij:icijol-55039761
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAI PAN INVESTMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039761`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1365dd9e-c472-50c2-8d6e-aa871c1e8dbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1365dd9e-c472-50c2-8d6e-aa871c1e8dbc  

## Ownership & control

### Owners / controllers

- **OSIRIS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e74874fb-837c-55dc-bdc9-6c8452fa4df5
- **Memories Venture Capital Limited** (shareholder of) — https://whiteintel.dev/entity/64862319-ffb5-5353-8832-e75f69edfbf7

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

A **6-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)

**4** 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/55039761

## 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 **TAI PAN INVESTMENT COMPANY LIMITED** — https://whiteintel.dev/entity/1365dd9e-c472-50c2-8d6e-aa871c1e8dbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAI PAN INVESTMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/1365dd9e-c472-50c2-8d6e-aa871c1e8dbc · Structured JSON: https://whiteintel.dev/api/public/dossier/1365dd9e-c472-50c2-8d6e-aa871c1e8dbc._

_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"._