---
title: "BEGUM INTERNATIONAL HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cbd4465-03fd-5783-9a67-e0b2f3040369
json: https://whiteintel.dev/api/public/dossier/8cbd4465-03fd-5783-9a67-e0b2f3040369
identifier: icij:icijol-55059290
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BEGUM INTERNATIONAL HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059290`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8cbd4465-03fd-5783-9a67-e0b2f3040369  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cbd4465-03fd-5783-9a67-e0b2f3040369  

## Ownership & control

### Owners / controllers

- **HEIMO TAUERN** (shareholder of) — https://whiteintel.dev/entity/370d334d-9bfd-531e-9232-6f28a4574e03
- **AIKATERINI PAPAGEORGOPOULOU** (shareholder of) — https://whiteintel.dev/entity/d4181067-bc49-55f4-8b64-572a5e706c86
- **LOVORKO LUCIC** (shareholder of) — https://whiteintel.dev/entity/212c52f2-8a94-5d55-9bb7-fb5a4f4ff45e
- **BEGUM DOGULU** (shareholder of) — https://whiteintel.dev/entity/ed162a8d-22c4-56a5-b747-0d61db9a5b08

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55059290

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEGUM INTERNATIONAL HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/8cbd4465-03fd-5783-9a67-e0b2f3040369 · Structured JSON: https://whiteintel.dev/api/public/dossier/8cbd4465-03fd-5783-9a67-e0b2f3040369._

_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"._