---
title: "TALWAY ESTATES CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54af06b9-d3e2-5876-a7ea-a6255cfeebc3
json: https://whiteintel.dev/api/public/dossier/54af06b9-d3e2-5876-a7ea-a6255cfeebc3
identifier: icij:icijol-10133631
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TALWAY ESTATES CORPORATION

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-10133631`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/54af06b9-d3e2-5876-a7ea-a6255cfeebc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54af06b9-d3e2-5876-a7ea-a6255cfeebc3  

## Ownership & control

### Owners / controllers

- **BELISARIO ABELARDO LANDA BARSALLO** (shareholder of) — https://whiteintel.dev/entity/e3873df4-fb65-5094-a9b0-0e3c4a2603b4
- **CESAR AUGUSTO LANDA BARSALLO** (shareholder of) — https://whiteintel.dev/entity/ecaba080-02b2-5f84-bcb5-5ac6a8b2874f
- **MIGUEL EDGARDO LANDA BARSALLO** (shareholder of) — https://whiteintel.dev/entity/3fe097f5-b5c1-544b-afc6-815f18e3a798

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10133631

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TALWAY ESTATES CORPORATION**. Human view: https://whiteintel.dev/entity/54af06b9-d3e2-5876-a7ea-a6255cfeebc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/54af06b9-d3e2-5876-a7ea-a6255cfeebc3._

_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"._