---
title: "TAKANO TRADING CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d60b500b-2a12-5ec4-b8ff-4a0741725bcb
json: https://whiteintel.dev/api/public/dossier/d60b500b-2a12-5ec4-b8ff-4a0741725bcb
identifier: icij:icijol-56000468
jurisdiction: JP
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAKANO TRADING CO. LTD

**Type:** Organization  
**Jurisdiction:** JP  
**Identifier:** `icij:icijol-56000468`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d60b500b-2a12-5ec4-b8ff-4a0741725bcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d60b500b-2a12-5ec4-b8ff-4a0741725bcb  

## Ownership & control

### Holdings / subsidiaries

- **MALTA MARICULTURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/815d669d-76c5-599c-8fc7-02f31dc73747

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56000468

## 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 **TAKANO TRADING CO. LTD** — https://whiteintel.dev/entity/d60b500b-2a12-5ec4-b8ff-4a0741725bcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAKANO TRADING CO. LTD**. Human view: https://whiteintel.dev/entity/d60b500b-2a12-5ec4-b8ff-4a0741725bcb · Structured JSON: https://whiteintel.dev/api/public/dossier/d60b500b-2a12-5ec4-b8ff-4a0741725bcb._

_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"._