---
title: "Takkas - Costas M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/565b3480-ee8b-59c0-a57c-e164145ee4fd
json: https://whiteintel.dev/api/public/dossier/565b3480-ee8b-59c0-a57c-e164145ee4fd
identifier: icij:icijol-80130343
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Takkas - Costas M

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80130343`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/565b3480-ee8b-59c0-a57c-e164145ee4fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/565b3480-ee8b-59c0-a57c-e164145ee4fd  

## Ownership & control

### Holdings / subsidiaries

- **ROMAR INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/71c689eb-40ce-5eb1-b59b-f9c63432d286
- **Cabel Hall Citrus Ltd.** (director of) — https://whiteintel.dev/entity/8e062ea2-efb0-5fbc-983f-89999fcbf152
- **Ming Investments Ltd.** (secretary of) — https://whiteintel.dev/entity/a2186304-cda4-5434-a346-c3b7c85787b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80130343

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Takkas - Costas M**. Human view: https://whiteintel.dev/entity/565b3480-ee8b-59c0-a57c-e164145ee4fd · Structured JSON: https://whiteintel.dev/api/public/dossier/565b3480-ee8b-59c0-a57c-e164145ee4fd._

_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"._