---
title: "TARIK BENHATTAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e4e6885-570d-5c7e-ace2-bf90575cf874
json: https://whiteintel.dev/api/public/dossier/6e4e6885-570d-5c7e-ace2-bf90575cf874
identifier: icij:icijol-56093303
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TARIK BENHATTAT

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56093303`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6e4e6885-570d-5c7e-ace2-bf90575cf874  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e4e6885-570d-5c7e-ace2-bf90575cf874  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL CALL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/7aad684f-a072-533b-bcdd-c26a5800b0cd
- **INTERNATIONAL CALL MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/7aad684f-a072-533b-bcdd-c26a5800b0cd
- **DYCK INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/933cee6e-80ca-51ab-929c-ef2197f5dc9e
- **DYCK INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/933cee6e-80ca-51ab-929c-ef2197f5dc9e
- **MaltaTel Limited** (director of) — https://whiteintel.dev/entity/c1e755ba-3d17-5222-b9bd-2f9dc6e91b0b
- **MaltaTel Limited** (legal representative of) — https://whiteintel.dev/entity/c1e755ba-3d17-5222-b9bd-2f9dc6e91b0b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093303

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARIK BENHATTAT**. Human view: https://whiteintel.dev/entity/6e4e6885-570d-5c7e-ace2-bf90575cf874 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e4e6885-570d-5c7e-ace2-bf90575cf874._

_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"._