---
title: "TALBER INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/425fa251-1d91-5914-9893-9aedc6e23110
json: https://whiteintel.dev/api/public/dossier/425fa251-1d91-5914-9893-9aedc6e23110
identifier: icij:icijol-10133670
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TALBER INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10133670`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/425fa251-1d91-5914-9893-9aedc6e23110  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/425fa251-1d91-5914-9893-9aedc6e23110  

## Ownership & control

### Owners / controllers

- **CONSORTIA TRUSTEES LIMITED & BOWNIC SERVICES (PTC) LIMITED AS TRUSTEES OF THE RIGHT HONORABLE HERBERT HENRY SPENDER CLAY WILL TRUST DAVINA COUNTESS OF STAIR'S FUND** (shareholder of) — https://whiteintel.dev/entity/2c63e8fe-e9a3-573b-a690-fe5f127cf236
- **BOWNIC SERVICES (PTC) LIMITED AS TRUSTEES OF DAVINA STAIR'S 1978 FAMILY DECLARATION** (shareholder of) — https://whiteintel.dev/entity/37881302-1a6d-5872-b6fd-f034c3f82f33
- **CONSORTIA TRUSTEES LIMITED & BOWNIC SERVICES (PTC) LIMITED AS TRUSTEES OF THE BOWES LYON GRANDCHILDREN'S SETTLEMENT** (shareholder of) — https://whiteintel.dev/entity/5b975736-f8cf-5b31-bf46-9aa04eb9e0fe
- **CASTILLES CORPORATION NV** (shareholder of) — https://whiteintel.dev/entity/b357650d-a75f-5801-a635-60bd0baa07c8
- **ETHLYN GEORGE** (shareholder of) — https://whiteintel.dev/entity/d492f489-30e6-542b-9581-18ad2aad9293
- **DAVID RAWORTH** (shareholder of) — https://whiteintel.dev/entity/9f0cc7c2-0228-5750-b86e-c310d191fbda
- **MURDOCH AND CO.** (shareholder of) — https://whiteintel.dev/entity/af8010f3-4691-5f3b-a6e3-b409b692f583
- **BERMUDA TRUST (CAYMAN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/40fab6fc-5031-5490-b1f0-05d7f4788215
- **CALBER INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/67c5f2da-f452-5cfe-844a-b033034b1164
- **BERMUDA TRUST COMPANY LIMITED, J FRANK PENSION & SUZANNE J DIONNE AS TRUSTEES (SPENCER CLAY WILL TUST, DAVINA STAIRS FUNDS)** (shareholder of) — https://whiteintel.dev/entity/9ba86969-31d9-5f00-b4e6-aceb9f2a272f
- **BERMUDA TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0881ebd5-b600-5de9-b861-fb68704b1725
- **BERMUDA TRUST COMPANY LIMITED, J. FRANK PENISON & SUZANNE J DIONNE AS TRUSTEES (BOWES LYON GRANDCHILDRENS SETTLEMENT)** (shareholder of) — https://whiteintel.dev/entity/e212f9e7-4681-51e1-8c9b-070bbf970897
- **RIVERBANK LIMITED AS TRUSTEES (DAVINA STAIRS 1978 FAMILY DECLARATION)** (shareholder of) — https://whiteintel.dev/entity/a6ec2e40-3f18-5fd5-b241-6a303cf46e76
- **RIVERBANK LTD., LEONARD W DURHAM & CHRISTOPHER J LOWE AS TRUSTEES (RIGHT HONOURABLE HERBERT HENRY SPENCER CLAY WILL TRUST DAVINA STAIRS FUND)** (shareholder of) — https://whiteintel.dev/entity/e1e5264c-9590-50ff-bf88-38ca96376a68
- **RIVERBANK LTD., LEONARD WILLIAM DURHAM, & CHRISTOPHER JOHN LOWE AS TRUSTEES (BOWES LYON GRANDCHILDRENS SETTLEMENT)** (shareholder of) — https://whiteintel.dev/entity/0ee8a563-4e3b-5b0f-9899-03c23c6b1578
- **BOCHOL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/41c74cfb-1fb5-59f8-aa26-6de3bcd83477
- **BOWNIC SERVICES LIMITED AS TRUSTEE OF THE CALLEO (DS) TRUST** (shareholder of) — https://whiteintel.dev/entity/2bb2a109-421c-56b8-9d68-c650ca49efcf

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

A **17-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)

**12** 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/10133670

## 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 **TALBER INVESTMENTS LIMITED** — https://whiteintel.dev/entity/425fa251-1d91-5914-9893-9aedc6e23110 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TALBER INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/425fa251-1d91-5914-9893-9aedc6e23110 · Structured JSON: https://whiteintel.dev/api/public/dossier/425fa251-1d91-5914-9893-9aedc6e23110._

_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"._