---
title: "TALLMAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cc3decd-62ba-56ae-953f-641e3f0bc7e2
json: https://whiteintel.dev/api/public/dossier/1cc3decd-62ba-56ae-953f-641e3f0bc7e2
identifier: icij:icijol-170137
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# TALLMAN LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-170137`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1cc3decd-62ba-56ae-953f-641e3f0bc7e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cc3decd-62ba-56ae-953f-641e3f0bc7e2  

## Ownership & control

### Owners / controllers

- **Company Secretaries Ltd.** (shareholder of) — https://whiteintel.dev/entity/8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5
- **Rajiv Bharat Shah** (shareholder of) — https://whiteintel.dev/entity/91d579a0-16f3-5527-95d6-6d9ada53b78b
- **ATC TRUSTEES (CAYMAN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8aef6f1-501b-5ff0-9f81-67dc15eebe63

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

A **6-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/170137

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TALLMAN LIMITED**. Human view: https://whiteintel.dev/entity/1cc3decd-62ba-56ae-953f-641e3f0bc7e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cc3decd-62ba-56ae-953f-641e3f0bc7e2._

_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"._