---
title: "SUNIL KUMAR TALWAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/711ca22f-dfd7-5e1f-82d8-5b7d278e4e97
json: https://whiteintel.dev/api/public/dossier/711ca22f-dfd7-5e1f-82d8-5b7d278e4e97
identifier: icij:icijol-56077412
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNIL KUMAR TALWAR

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56077412`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/711ca22f-dfd7-5e1f-82d8-5b7d278e4e97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/711ca22f-dfd7-5e1f-82d8-5b7d278e4e97  

## Ownership & control

### Holdings / subsidiaries

- **QIC EUROPE LIMITED** (director of) — https://whiteintel.dev/entity/9e4fbdbc-dd03-5ecf-a30f-079e9cba16ed
- **QIC EUROPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e4fbdbc-dd03-5ecf-a30f-079e9cba16ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077412

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNIL KUMAR TALWAR**. Human view: https://whiteintel.dev/entity/711ca22f-dfd7-5e1f-82d8-5b7d278e4e97 · Structured JSON: https://whiteintel.dev/api/public/dossier/711ca22f-dfd7-5e1f-82d8-5b7d278e4e97._

_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"._