---
title: "TALBOT INTERNATIONAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08161d78-7e4b-505d-a231-07bc94aecaa3
json: https://whiteintel.dev/api/public/dossier/08161d78-7e4b-505d-a231-07bc94aecaa3
identifier: icij:icijol-10092137
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TALBOT INTERNATIONAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10092137`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08161d78-7e4b-505d-a231-07bc94aecaa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08161d78-7e4b-505d-a231-07bc94aecaa3  

## Ownership & control

### Owners / controllers

- **MINERVA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/55313d4a-8734-521d-ad5d-66839ba2f0ad
- **MINERVA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b6f1d93-24bc-534e-8875-4c91d5a9334f
- **MINERVA THREEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4da3c506-23d0-5397-adf3-9876501e0064

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

A **3-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)

**3** 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/10092137

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TALBOT INTERNATIONAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/08161d78-7e4b-505d-a231-07bc94aecaa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/08161d78-7e4b-505d-a231-07bc94aecaa3._

_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"._