---
title: "ROBERT TAYLOR-EAST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3175875-20d8-5be8-853c-1f2be8382f9d
json: https://whiteintel.dev/api/public/dossier/f3175875-20d8-5be8-853c-1f2be8382f9d
identifier: icij:icijol-56051209
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT TAYLOR-EAST

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051209`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3175875-20d8-5be8-853c-1f2be8382f9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3175875-20d8-5be8-853c-1f2be8382f9d  

## Ownership & control

### Holdings / subsidiaries

- **ROOK CONSTRUCTION LTD** (liquidator of) — https://whiteintel.dev/entity/06f7405e-9e50-58c8-910d-b8e4bf3dd5e2
- **GARFIN GROUP LIMITED** (liquidator of) — https://whiteintel.dev/entity/68a01027-09f1-5173-af52-768636ce049a
- **ADVERTISING AND MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/39cf0fce-2ae1-5624-b218-b1708186829b
- **RADUS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/8f4a190c-bea7-59bc-aa21-4b0733ea9e04
- **RADUS INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/fee34564-003c-5692-8044-c09b69e42e67
- **NATUR-ALYS PRODUCTS LTD** (secretary of) — https://whiteintel.dev/entity/5a698034-8fa8-5821-9ac3-d7f6f5c5eb84
- **AI INTERNATIONAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/5d0e2c2a-c780-5c93-8aed-6e0623aa2b6e
- **KETTON LIMITED** (secretary of) — https://whiteintel.dev/entity/1d5b0324-465e-5d86-80b0-e28f1eadab4b
- **BABICH INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/a43f6abc-5fa2-575d-9ed1-1fed6b6dfa71
- **APT SOUTHERN EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/f9b471c0-a99d-5a58-b505-e9c454459f9e
- **BRAMBER LIMITED** (secretary of) — https://whiteintel.dev/entity/97babfe9-5d05-5a76-93e9-b97da5416f76
- **SHOFTIM PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/e92e0580-0e29-53c5-969b-4b10c66b8809

…and **62** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051209

## 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 **ROBERT TAYLOR-EAST** — https://whiteintel.dev/entity/f3175875-20d8-5be8-853c-1f2be8382f9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT TAYLOR-EAST**. Human view: https://whiteintel.dev/entity/f3175875-20d8-5be8-853c-1f2be8382f9d · Structured JSON: https://whiteintel.dev/api/public/dossier/f3175875-20d8-5be8-853c-1f2be8382f9d._

_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"._