---
title: "YAKO GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6da766d5-4e75-5f50-b8c8-881fdd413f6d
json: https://whiteintel.dev/api/public/dossier/6da766d5-4e75-5f50-b8c8-881fdd413f6d
identifier: icij:icijol-55065875
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# YAKO GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065875`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6da766d5-4e75-5f50-b8c8-881fdd413f6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6da766d5-4e75-5f50-b8c8-881fdd413f6d  

## Ownership & control

### Owners / controllers

- **TRUSTFORTE FIDUCIARY LTD.** (shareholder of) — https://whiteintel.dev/entity/1aac5d16-20e4-58c9-82e3-67acf610cec9
- **AGRIGO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/48917c9d-a73e-51be-86f0-f7ae5dc8bc4a

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

A **9-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.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55065875

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YAKO GROUP LIMITED**. Human view: https://whiteintel.dev/entity/6da766d5-4e75-5f50-b8c8-881fdd413f6d · Structured JSON: https://whiteintel.dev/api/public/dossier/6da766d5-4e75-5f50-b8c8-881fdd413f6d._

_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"._