---
title: "SURESH TARASCHAND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f892aa98-dc5a-58a8-ad9d-3b2ce25c010e
json: https://whiteintel.dev/api/public/dossier/f892aa98-dc5a-58a8-ad9d-3b2ce25c010e
identifier: icij:icijol-56045268
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SURESH TARASCHAND

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045268`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f892aa98-dc5a-58a8-ad9d-3b2ce25c010e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f892aa98-dc5a-58a8-ad9d-3b2ce25c010e  

## Ownership & control

### Holdings / subsidiaries

- **G A HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dece6712-d489-5aae-b199-3e47f647e862

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045268

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SURESH TARASCHAND**. Human view: https://whiteintel.dev/entity/f892aa98-dc5a-58a8-ad9d-3b2ce25c010e · Structured JSON: https://whiteintel.dev/api/public/dossier/f892aa98-dc5a-58a8-ad9d-3b2ce25c010e._

_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"._