---
title: "T.K.A. HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6455523-d78f-58c8-b989-e62e34ec6242
json: https://whiteintel.dev/api/public/dossier/a6455523-d78f-58c8-b989-e62e34ec6242
identifier: icij:icijol-10101345
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# T.K.A. HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10101345`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a6455523-d78f-58c8-b989-e62e34ec6242  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6455523-d78f-58c8-b989-e62e34ec6242  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5e84742e-ca9b-5798-a49b-bec23e6db551
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/229ad3b6-2141-5d2c-92b2-c792d5174ced

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

1. **THE BEARER** — shareholder of → *T.K.A. HOLDING LIMITED*
1. **THE BEARER** — shareholder of → *T.K.A. HOLDING LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10101345

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.K.A. HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/a6455523-d78f-58c8-b989-e62e34ec6242 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6455523-d78f-58c8-b989-e62e34ec6242._

_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"._