---
title: "MAORL COVENANT 2139 (CRITOPH-TORAKAHA) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/394e8862-6266-5f46-b338-e56aeb4b3222
json: https://whiteintel.dev/api/public/dossier/394e8862-6266-5f46-b338-e56aeb4b3222
identifier: icij:icijol-12189529
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAORL COVENANT 2139 (CRITOPH-TORAKAHA)

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12189529`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/394e8862-6266-5f46-b338-e56aeb4b3222  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/394e8862-6266-5f46-b338-e56aeb4b3222  

## Ownership & control

### Holdings / subsidiaries

- **TOROKAHA LIMITED** (shareholder of) — https://whiteintel.dev/entity/44981be4-f6d7-55d5-8fca-b605f6272683

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12189529

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAORL COVENANT 2139 (CRITOPH-TORAKAHA)**. Human view: https://whiteintel.dev/entity/394e8862-6266-5f46-b338-e56aeb4b3222 · Structured JSON: https://whiteintel.dev/api/public/dossier/394e8862-6266-5f46-b338-e56aeb4b3222._

_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"._