---
title: "TALENT INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f135fd5-e517-5032-81c0-4d191bd58b09
json: https://whiteintel.dev/api/public/dossier/3f135fd5-e517-5032-81c0-4d191bd58b09
identifier: icij:icijol-124384
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TALENT INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124384`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f135fd5-e517-5032-81c0-4d191bd58b09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f135fd5-e517-5032-81c0-4d191bd58b09  

## Ownership & control

### Owners / controllers

- **Apical Group Limited** (shareholder of) — https://whiteintel.dev/entity/6093e7c1-b2a0-526a-b283-f13e57eb33f8
- **Dr. Cheam Soon Tee** (shareholder of) — https://whiteintel.dev/entity/5b3f4b8e-aa99-51d0-bd82-8616b1121685

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

A **7-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)

**2** 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/124384

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TALENT INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/3f135fd5-e517-5032-81c0-4d191bd58b09 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f135fd5-e517-5032-81c0-4d191bd58b09._

_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"._