---
title: "TALATTA HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33ad39e5-01ca-58f4-944b-9d2c67b5cdfe
json: https://whiteintel.dev/api/public/dossier/33ad39e5-01ca-58f4-944b-9d2c67b5cdfe
identifier: icij:icijol-56087029
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TALATTA HOLDING LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087029`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/33ad39e5-01ca-58f4-944b-9d2c67b5cdfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33ad39e5-01ca-58f4-944b-9d2c67b5cdfe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TALATTA HOLDING LTD.** — ICIJ Offshore Leaks · `icij:icijol-55064288` — https://whiteintel.dev/entity/34271193-b581-5f50-a209-d02655e8fd2c
- **TALATTA HOLDING LTD.** — GLEIF · `lei:254900MC42SGZD9CRH40` — https://whiteintel.dev/entity/a2b12ce6-e661-5d3f-aea4-19fed4a4cba9

## Ownership & control

### Holdings / subsidiaries

- **TALATTA LTD.** (shareholder of) — https://whiteintel.dev/entity/a05dcdaa-0474-502f-9484-3229c3a4afa0

### 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)

**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/56087029

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TALATTA HOLDING LTD.**. Human view: https://whiteintel.dev/entity/33ad39e5-01ca-58f4-944b-9d2c67b5cdfe · Structured JSON: https://whiteintel.dev/api/public/dossier/33ad39e5-01ca-58f4-944b-9d2c67b5cdfe._

_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"._