---
title: "TAKNIS SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dc72812-cef1-5645-b3b1-e24451ac2ae4
json: https://whiteintel.dev/api/public/dossier/5dc72812-cef1-5645-b3b1-e24451ac2ae4
identifier: icij:icijol-55060004
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAKNIS SERVICES LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060004`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5dc72812-cef1-5645-b3b1-e24451ac2ae4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dc72812-cef1-5645-b3b1-e24451ac2ae4  

## Ownership & control

### Owners / controllers

- **ABDEL WAHAB ALRIAN** (shareholder of) — https://whiteintel.dev/entity/36c884e9-ace6-524f-baef-d1b9d86cfd7e
- **Ahmed Salem A. BESHR** (shareholder of) — https://whiteintel.dev/entity/7522b4b2-f6b8-5b46-8049-a1db105b8b9b
- **KHALED R. BUKHRAIS BUZAKHAR** (shareholder of) — https://whiteintel.dev/entity/9229b3d7-d399-54eb-a46e-4a5c6b686641

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55060004

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAKNIS SERVICES LTD.**. Human view: https://whiteintel.dev/entity/5dc72812-cef1-5645-b3b1-e24451ac2ae4 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dc72812-cef1-5645-b3b1-e24451ac2ae4._

_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"._