---
title: "TAI TAK ASIA PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aeb92cfe-ab15-59df-adf6-a14f815244d5
json: https://whiteintel.dev/api/public/dossier/aeb92cfe-ab15-59df-adf6-a14f815244d5
identifier: icij:icijol-82017550
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAI TAK ASIA PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82017550`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aeb92cfe-ab15-59df-adf6-a14f815244d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aeb92cfe-ab15-59df-adf6-a14f815244d5  

## Ownership & control

### Owners / controllers

- **COMPANY SECRETARIES LTD.** (shareholder of) — https://whiteintel.dev/entity/21af0938-ed66-5cc5-b6a8-89e313ed65d0
- **Tai Tak Industries Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/51507a20-9e18-59fa-93d7-2782bc30ab16
- **Tai Tak Estates Sendirian Berhad** (shareholder of) — https://whiteintel.dev/entity/319bad5c-972f-5f91-87c5-35354042f7ea

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

A **7-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)

**2** 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/82017550

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TAI TAK ASIA PROPERTIES LTD** — https://whiteintel.dev/entity/aeb92cfe-ab15-59df-adf6-a14f815244d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAI TAK ASIA PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/aeb92cfe-ab15-59df-adf6-a14f815244d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/aeb92cfe-ab15-59df-adf6-a14f815244d5._

_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"._