---
title: "TAFLYN CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d5b10ff-433a-51e5-b2ea-bc6f183d5a3d
json: https://whiteintel.dev/api/public/dossier/8d5b10ff-433a-51e5-b2ea-bc6f183d5a3d
identifier: icij:icijol-82020251
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAFLYN CORPORATION

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82020251`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8d5b10ff-433a-51e5-b2ea-bc6f183d5a3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d5b10ff-433a-51e5-b2ea-bc6f183d5a3d  

## Ownership & control

### Owners / controllers

- **COMPANY SECRETARIES LTD.** (shareholder of) — https://whiteintel.dev/entity/21af0938-ed66-5cc5-b6a8-89e313ed65d0
- **David V. Racklin, Joanne B. Racklin and Toni R. Racklin as Trustees of the David V. Racklin 2007 Family Trust** (shareholder of) — https://whiteintel.dev/entity/0df0206a-f97d-5f74-8783-0d08b87174b3
- **Racklin - Toni R.** (shareholder of) — https://whiteintel.dev/entity/08ad4cf4-32b9-5daf-a820-8194c4badc1e

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

A **10-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/82020251

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAFLYN CORPORATION**. Human view: https://whiteintel.dev/entity/8d5b10ff-433a-51e5-b2ea-bc6f183d5a3d · Structured JSON: https://whiteintel.dev/api/public/dossier/8d5b10ff-433a-51e5-b2ea-bc6f183d5a3d._

_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"._