---
title: "TAJ HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21b7ab55-1681-5c79-9d61-e15df884c6f0
json: https://whiteintel.dev/api/public/dossier/21b7ab55-1681-5c79-9d61-e15df884c6f0
identifier: icij:icijol-55040398
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAJ HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040398`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/21b7ab55-1681-5c79-9d61-e15df884c6f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21b7ab55-1681-5c79-9d61-e15df884c6f0  

## Ownership & control

### Owners / controllers

- **RIVERBET OU** (shareholder of) — https://whiteintel.dev/entity/d75e3987-d546-5a7f-a679-8953f5ea390a
- **GLOBAL OU** (shareholder of) — https://whiteintel.dev/entity/e8ae25c6-a0d3-5c0e-82b5-48080194edd0
- **PATRIK ANTONIUS** (shareholder of) — https://whiteintel.dev/entity/cc001ffd-1001-5b5c-9929-1034481a5b36
- **TIMO PAAVO KUIVALAINEN** (shareholder of) — https://whiteintel.dev/entity/6ef60aa3-b37a-54a8-bb4d-027bcc262b41

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

A **9-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/55040398

## 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 **TAJ HOLDING LIMITED** — https://whiteintel.dev/entity/21b7ab55-1681-5c79-9d61-e15df884c6f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAJ HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/21b7ab55-1681-5c79-9d61-e15df884c6f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/21b7ab55-1681-5c79-9d61-e15df884c6f0._

_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"._