---
title: "TALIMORE TRADING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7701fc4d-6e4a-50eb-8089-eeeedf507e7b
json: https://whiteintel.dev/api/public/dossier/7701fc4d-6e4a-50eb-8089-eeeedf507e7b
identifier: icij:icijol-10044014
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TALIMORE TRADING S.A.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-10044014`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7701fc4d-6e4a-50eb-8089-eeeedf507e7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7701fc4d-6e4a-50eb-8089-eeeedf507e7b  

## Ownership & control

### Owners / controllers

- **VICTOR HUMBERTO OCAÑA GUERRERO** (shareholder of) — https://whiteintel.dev/entity/a178f477-492b-56a6-90f7-d592f89d5ba0
- **VICTOR RAUL VASQUEZ GONZALEZ** (shareholder of) — https://whiteintel.dev/entity/4883d88c-b043-502a-996f-752c43b2fe50

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

A **2-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/10044014

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TALIMORE TRADING S.A.**. Human view: https://whiteintel.dev/entity/7701fc4d-6e4a-50eb-8089-eeeedf507e7b · Structured JSON: https://whiteintel.dev/api/public/dossier/7701fc4d-6e4a-50eb-8089-eeeedf507e7b._

_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"._