---
title: "TARRANA Management House Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef7ebce9-60e3-508e-8d51-b3582dcbfbcf
json: https://whiteintel.dev/api/public/dossier/ef7ebce9-60e3-508e-8d51-b3582dcbfbcf
identifier: icij:icijol-55032064
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TARRANA Management House Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032064`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef7ebce9-60e3-508e-8d51-b3582dcbfbcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef7ebce9-60e3-508e-8d51-b3582dcbfbcf  

## Ownership & control

### Owners / controllers

- **INTEGRITAS TRUSTEES LTD** (shareholder of) — https://whiteintel.dev/entity/352db5d8-4b61-5900-8358-b640cc862197

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

A **15-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)

**7** 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/55032064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARRANA Management House Ltd.**. Human view: https://whiteintel.dev/entity/ef7ebce9-60e3-508e-8d51-b3582dcbfbcf · Structured JSON: https://whiteintel.dev/api/public/dossier/ef7ebce9-60e3-508e-8d51-b3582dcbfbcf._

_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"._