---
title: "TAL I TRUST & MANAGEMENT N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85dfc64e-7a23-589b-b8fc-44eb6895b72a
json: https://whiteintel.dev/api/public/dossier/85dfc64e-7a23-589b-b8fc-44eb6895b72a
identifier: icij:icijol-86011197
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAL I TRUST & MANAGEMENT N.V.

**Type:** Organization  
**Identifier:** `icij:icijol-86011197`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/85dfc64e-7a23-589b-b8fc-44eb6895b72a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85dfc64e-7a23-589b-b8fc-44eb6895b72a  

## Ownership & control

### Holdings / subsidiaries

- **CARIBBEAN MILLING N.V.** (managing director of) — https://whiteintel.dev/entity/3b861f70-f15b-58e8-b146-a6a669824752
- **SHTZ INTERNATIONAL TRANSPORT N.V.** (managing director of) — https://whiteintel.dev/entity/16301f2c-db81-5a1e-843a-1b125bb523e5
- **BEXO INTERNATIONAL TRADING N.V.** (managing director of) — https://whiteintel.dev/entity/c9a55ae3-0883-5b25-be3e-18b4926bc364
- **TOTAL GRAPHICS N.V.** (managing director of) — https://whiteintel.dev/entity/81a3cb69-667c-5284-8aee-d8b2721fbf75
- **SOYUZ INTERNATIONAL CO. N.V.** (managing director of) — https://whiteintel.dev/entity/9f8ea672-4f3d-58ba-b9b4-b67a55172984

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86011197

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TAL I TRUST & MANAGEMENT N.V.** — https://whiteintel.dev/entity/85dfc64e-7a23-589b-b8fc-44eb6895b72a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAL I TRUST & MANAGEMENT N.V.**. Human view: https://whiteintel.dev/entity/85dfc64e-7a23-589b-b8fc-44eb6895b72a · Structured JSON: https://whiteintel.dev/api/public/dossier/85dfc64e-7a23-589b-b8fc-44eb6895b72a._

_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"._