---
title: "TALBOT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70f77557-7b02-55f7-bd64-48de9bce3e4c
json: https://whiteintel.dev/api/public/dossier/70f77557-7b02-55f7-bd64-48de9bce3e4c
identifier: icij:icijol-10014232
jurisdiction: MC
risk: High
source: WhiteIntel corporate-ownership graph
---

# TALBOT LTD.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10014232`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/70f77557-7b02-55f7-bd64-48de9bce3e4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70f77557-7b02-55f7-bd64-48de9bce3e4c  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/dd660be7-1f32-58e0-b2e6-b449fc591c99
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c1861b5a-7c31-51f4-b299-3517fd25207f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8bfa6216-4a62-53a3-a3ff-0fc14f835703
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3c0087c9-bad6-5c82-adc9-b0fbe5874bd3
- **Mr. Giancarlo FIORANI** (shareholder of) — https://whiteintel.dev/entity/4a7dff4f-9621-53a7-9786-6fd1f7fc7564

### 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)

**4** 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/10014232

## 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 **TALBOT LTD.** — https://whiteintel.dev/entity/70f77557-7b02-55f7-bd64-48de9bce3e4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TALBOT LTD.**. Human view: https://whiteintel.dev/entity/70f77557-7b02-55f7-bd64-48de9bce3e4c · Structured JSON: https://whiteintel.dev/api/public/dossier/70f77557-7b02-55f7-bd64-48de9bce3e4c._

_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"._