---
title: "TAHAN TRADING COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c283838-62db-5e41-bd3b-e8e20203daec
json: https://whiteintel.dev/api/public/dossier/3c283838-62db-5e41-bd3b-e8e20203daec
identifier: icij:icijol-55063875
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAHAN TRADING COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063875`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3c283838-62db-5e41-bd3b-e8e20203daec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c283838-62db-5e41-bd3b-e8e20203daec  

## Ownership & control

### Owners / controllers

- **DINA TAHAN IBRAHIM** (director of) — https://whiteintel.dev/entity/c5cbbee1-c8fe-5b92-bcbe-25e9309bab16
- **DINA TAHAN IBRAHIM** (legal representative of) — https://whiteintel.dev/entity/c5cbbee1-c8fe-5b92-bcbe-25e9309bab16
- **DINA TAHAN IBRAHIM** (shareholder of) — https://whiteintel.dev/entity/c5cbbee1-c8fe-5b92-bcbe-25e9309bab16
- **DALIA TAHAN IBRAHIM** (director of) — https://whiteintel.dev/entity/652b3d5d-7d05-5156-9542-9fc19be8ae82
- **DALIA TAHAN IBRAHIM** (legal representative of) — https://whiteintel.dev/entity/652b3d5d-7d05-5156-9542-9fc19be8ae82
- **DALIA TAHAN IBRAHIM** (shareholder of) — https://whiteintel.dev/entity/652b3d5d-7d05-5156-9542-9fc19be8ae82
- **IBRAHIM ASSAAD TAHAN** (director of) — https://whiteintel.dev/entity/6fc732a8-ba91-5edf-9391-7d18cb79371e
- **IBRAHIM ASSAAD TAHAN** (legal representative of) — https://whiteintel.dev/entity/6fc732a8-ba91-5edf-9391-7d18cb79371e
- **IBRAHIM ASSAAD TAHAN** (secretary of) — https://whiteintel.dev/entity/6fc732a8-ba91-5edf-9391-7d18cb79371e
- **IBRAHIM ASSAAD TAHAN** (shareholder of) — https://whiteintel.dev/entity/6fc732a8-ba91-5edf-9391-7d18cb79371e
- **MONA TAHAN** (director of) — https://whiteintel.dev/entity/b586673f-66d1-549d-abd1-8494ed715fb8
- **MONA TAHAN** (legal representative of) — https://whiteintel.dev/entity/b586673f-66d1-549d-abd1-8494ed715fb8
- **MONA TAHAN** (shareholder of) — https://whiteintel.dev/entity/b586673f-66d1-549d-abd1-8494ed715fb8

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

A **13-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55063875

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAHAN TRADING COMPANY LTD**. Human view: https://whiteintel.dev/entity/3c283838-62db-5e41-bd3b-e8e20203daec · Structured JSON: https://whiteintel.dev/api/public/dossier/3c283838-62db-5e41-bd3b-e8e20203daec._

_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"._