---
title: "TAIF HOLDINGS CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b96ccb10-2f5d-597d-9dd1-4f36f655a007
json: https://whiteintel.dev/api/public/dossier/b96ccb10-2f5d-597d-9dd1-4f36f655a007
identifier: icij:icijol-10095456
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAIF HOLDINGS CORPORATION

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10095456`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b96ccb10-2f5d-597d-9dd1-4f36f655a007  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b96ccb10-2f5d-597d-9dd1-4f36f655a007  

## Ownership & control

### Owners / controllers

- **CACIQUE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/59f77167-dacd-5dd3-8e47-20d1763e2d1a
- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/476b4a32-6de2-5427-866e-b57a9b839b37
- **DERARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/a06ac391-a223-5050-8c51-791ed79acb7e
- **PAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1da05c28-421d-5308-8ae0-4f7760f64165
- **ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2004064-b052-57fe-b9cb-9f5e984cf69f
- **CANADIAN TRUST (C.I.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/4964f86d-6771-577b-b18e-01c6b00c4b0f
- **RTC Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/4ba7249f-f132-5781-b69f-5eb3847d120f
- **CMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d368cf8-47a5-51bc-a8de-959f5c4f4903

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

A **8-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/10095456

## 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 **TAIF HOLDINGS CORPORATION** — https://whiteintel.dev/entity/b96ccb10-2f5d-597d-9dd1-4f36f655a007 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAIF HOLDINGS CORPORATION**. Human view: https://whiteintel.dev/entity/b96ccb10-2f5d-597d-9dd1-4f36f655a007 · Structured JSON: https://whiteintel.dev/api/public/dossier/b96ccb10-2f5d-597d-9dd1-4f36f655a007._

_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"._