---
title: "TALISMAN INTERTRADE INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04bae69e-b7a4-5c45-9809-a733f64b349b
json: https://whiteintel.dev/api/public/dossier/04bae69e-b7a4-5c45-9809-a733f64b349b
identifier: icij:icijol-10092773
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TALISMAN INTERTRADE INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10092773`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04bae69e-b7a4-5c45-9809-a733f64b349b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04bae69e-b7a4-5c45-9809-a733f64b349b  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9a7f8330-6c6b-558b-b5f3-0aadcf0a94ee
- **SANDFORD INDUSTRIES LTD** (shareholder of) — https://whiteintel.dev/entity/b95f571a-6f04-5b82-a58d-eeac29de0000
- **CHESTERGATE INVESTMENTS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/87a703b4-eb22-5752-acea-3c5f8e5a58aa
- **DRC INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/9d9c4d87-2dac-57ba-b5e9-d61b338d895f
- **BSG Resources Limited** (shareholder of) — https://whiteintel.dev/entity/15e8eacc-3207-5547-bc33-c55a8e25e000

### 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)

**4** 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/10092773

## 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 **TALISMAN INTERTRADE INC.** — https://whiteintel.dev/entity/04bae69e-b7a4-5c45-9809-a733f64b349b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TALISMAN INTERTRADE INC.**. Human view: https://whiteintel.dev/entity/04bae69e-b7a4-5c45-9809-a733f64b349b · Structured JSON: https://whiteintel.dev/api/public/dossier/04bae69e-b7a4-5c45-9809-a733f64b349b._

_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"._