---
title: "TALMAY TRADING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a79d161-3f74-50c0-845e-d2dbdbe37121
json: https://whiteintel.dev/api/public/dossier/5a79d161-3f74-50c0-845e-d2dbdbe37121
identifier: icij:icijol-10107208
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TALMAY TRADING INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10107208`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5a79d161-3f74-50c0-845e-d2dbdbe37121  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a79d161-3f74-50c0-845e-d2dbdbe37121  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0616b2c1-989c-59f6-879e-599add380cc9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/88b970ea-2553-5fb5-b8c0-76ed8dc4e351
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/da390ad6-a41b-5159-8006-4e9e38c0d48d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2ddb36c5-50b6-5b8d-936a-5bc7e2fbedfb
- **MRS. IRMA CONSUELO LOAIZA** (shareholder of) — https://whiteintel.dev/entity/cefd8c98-86bf-5364-a992-67a4c80ac787
- **TALAPT LTD.** (shareholder of) — https://whiteintel.dev/entity/0525cfe0-dd6c-58f8-9b3b-b522f17aef1b
- **EUROPETROLEUM HOLDING S.A.** (shareholder of) — https://whiteintel.dev/entity/3f65fdb8-32fe-507f-bfcb-d0f36c9fb38e

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

A **10-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)

**1** owner upstream in this entity's ownership/control chain is 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/10107208

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TALMAY TRADING INC.**. Human view: https://whiteintel.dev/entity/5a79d161-3f74-50c0-845e-d2dbdbe37121 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a79d161-3f74-50c0-845e-d2dbdbe37121._

_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"._