---
title: "TAK HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/436c3223-7e5b-5180-908e-9cd3dd2b95af
json: https://whiteintel.dev/api/public/dossier/436c3223-7e5b-5180-908e-9cd3dd2b95af
identifier: icij:icijol-56084138
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAK HOLDING COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084138`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/436c3223-7e5b-5180-908e-9cd3dd2b95af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/436c3223-7e5b-5180-908e-9cd3dd2b95af  

## Ownership & control

### Holdings / subsidiaries

- **TAKILHO TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/baf0f197-1b72-54cd-97a4-3b7154e25c46

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084138

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAK HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/436c3223-7e5b-5180-908e-9cd3dd2b95af · Structured JSON: https://whiteintel.dev/api/public/dossier/436c3223-7e5b-5180-908e-9cd3dd2b95af._

_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"._