---
title: "TACO INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daaea7db-266d-5651-9f73-e584f5c50036
json: https://whiteintel.dev/api/public/dossier/daaea7db-266d-5651-9f73-e584f5c50036
identifier: icij:icijol-55028732
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TACO INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028732`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/daaea7db-266d-5651-9f73-e584f5c50036  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daaea7db-266d-5651-9f73-e584f5c50036  

## Ownership & control

### Owners / controllers

- **MOJDE RAHIMIAN GEB. SEYFI LAVASANI POUR** (shareholder of) — https://whiteintel.dev/entity/1ce0a1fd-b7e2-5047-bcac-aa4b5e0ce803
- **ANDRE RAHIMIAN** (shareholder of) — https://whiteintel.dev/entity/52672ca6-7634-521f-87d7-d87e7bad0e0e

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55028732

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TACO INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/daaea7db-266d-5651-9f73-e584f5c50036 · Structured JSON: https://whiteintel.dev/api/public/dossier/daaea7db-266d-5651-9f73-e584f5c50036._

_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"._