---
title: "TAX & LEGAL INTERNATIONAL PROCESSING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bb8314e-53ac-55b1-b331-d0287d801da9
json: https://whiteintel.dev/api/public/dossier/8bb8314e-53ac-55b1-b331-d0287d801da9
identifier: icij:icijol-10170017
jurisdiction: CO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAX & LEGAL INTERNATIONAL PROCESSING S.A.

**Type:** Company  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-10170017`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bb8314e-53ac-55b1-b331-d0287d801da9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bb8314e-53ac-55b1-b331-d0287d801da9  

## Ownership & control

### Owners / controllers

- **Iakkchol Team Managers EE** (shareholder of) — https://whiteintel.dev/entity/8a216fbc-823b-5fb0-9927-8ca6e7ed3b16

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

A **1-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/10170017

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAX & LEGAL INTERNATIONAL PROCESSING S.A.**. Human view: https://whiteintel.dev/entity/8bb8314e-53ac-55b1-b331-d0287d801da9 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bb8314e-53ac-55b1-b331-d0287d801da9._

_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"._