---
title: "TOOKAD INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80ef1979-10cb-5971-81ef-e46dbe152c46
json: https://whiteintel.dev/api/public/dossier/80ef1979-10cb-5971-81ef-e46dbe152c46
identifier: icij:icijol-55060396
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOOKAD INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060396`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/80ef1979-10cb-5971-81ef-e46dbe152c46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80ef1979-10cb-5971-81ef-e46dbe152c46  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TOOKAD INTERNATIONAL LIMITED** — GLEIF · `lei:2138006UKCLII8XRVB49` — https://whiteintel.dev/entity/3c767999-17d8-5874-a901-be76c7af9d69
- **TOOKAD INTERNATIONAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56086387` — https://whiteintel.dev/entity/093affda-793e-598f-b3ae-cd8db977aa08

## Ownership & control

### Owners / controllers

- **STEBA BIOTECH SA** (shareholder of) — https://whiteintel.dev/entity/eebf8989-0635-57d9-bc66-891188b7e17c
- **STEBA MAOR SARL** (shareholder of) — https://whiteintel.dev/entity/c68462b3-8daf-53b3-9f6b-d64f6eea1306

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

A **5-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)

**4** 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/55060396

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOOKAD INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/80ef1979-10cb-5971-81ef-e46dbe152c46 · Structured JSON: https://whiteintel.dev/api/public/dossier/80ef1979-10cb-5971-81ef-e46dbe152c46._

_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"._