---
title: "TAF HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98cef45b-99b1-5da0-8b00-484b6ef950a0
json: https://whiteintel.dev/api/public/dossier/98cef45b-99b1-5da0-8b00-484b6ef950a0
identifier: icij:icijol-56085392
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAF HOLDING COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085392`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98cef45b-99b1-5da0-8b00-484b6ef950a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98cef45b-99b1-5da0-8b00-484b6ef950a0  

## Ownership & control

### Holdings / subsidiaries

- **TAF CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/392fa506-b3a0-53d1-994a-a8649db49675

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085392

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAF HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/98cef45b-99b1-5da0-8b00-484b6ef950a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/98cef45b-99b1-5da0-8b00-484b6ef950a0._

_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"._