---
title: "TOKRA INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab5a4cb6-e5fd-5d05-9c35-eca82a3e30c3
json: https://whiteintel.dev/api/public/dossier/ab5a4cb6-e5fd-5d05-9c35-eca82a3e30c3
identifier: icij:icijol-55063764
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOKRA INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063764`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab5a4cb6-e5fd-5d05-9c35-eca82a3e30c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab5a4cb6-e5fd-5d05-9c35-eca82a3e30c3  

## Ownership & control

### Owners / controllers

- **MOHAMED K.A. MILAD** (director of) — https://whiteintel.dev/entity/19688d17-a179-5c30-ad31-6a86e80cfee5
- **MOHAMED K.A. MILAD** (legal representative of) — https://whiteintel.dev/entity/19688d17-a179-5c30-ad31-6a86e80cfee5
- **MOHAMED K.A. MILAD** (secretary of) — https://whiteintel.dev/entity/19688d17-a179-5c30-ad31-6a86e80cfee5
- **MOHAMED K.A. MILAD** (shareholder of) — https://whiteintel.dev/entity/19688d17-a179-5c30-ad31-6a86e80cfee5

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

1. **MOHAMED K.A. MILAD** — director of → *TOKRA INTERNATIONAL LTD*
1. **MOHAMED K.A. MILAD** — legal representative of → *TOKRA INTERNATIONAL LTD*
1. **MOHAMED K.A. MILAD** — secretary of → *TOKRA INTERNATIONAL LTD*
1. **MOHAMED K.A. MILAD** — shareholder of → *TOKRA INTERNATIONAL LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55063764

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOKRA INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/ab5a4cb6-e5fd-5d05-9c35-eca82a3e30c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab5a4cb6-e5fd-5d05-9c35-eca82a3e30c3._

_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"._