---
title: "TALMO INVESTMENT HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/926d7a7b-1ed3-51cc-b60d-c8d7bbdd54a5
json: https://whiteintel.dev/api/public/dossier/926d7a7b-1ed3-51cc-b60d-c8d7bbdd54a5
identifier: icij:icijol-55024340
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TALMO INVESTMENT HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024340`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/926d7a7b-1ed3-51cc-b60d-c8d7bbdd54a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/926d7a7b-1ed3-51cc-b60d-c8d7bbdd54a5  

## Ownership & control

### Owners / controllers

- **WALEED YOUSEF ZAHID** (shareholder of) — https://whiteintel.dev/entity/78c44146-c0a9-5ff6-9d0a-8f9ce02d5d17
- **MOHAMMED YOUSEF ZAHID** (shareholder of) — https://whiteintel.dev/entity/ab45b4bb-d6cc-57e6-9104-dfe86ef83848
- **TALAL YOUSEF ZAHID** (shareholder of) — https://whiteintel.dev/entity/26357c41-7480-5033-9682-2174d570ff20

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

A **13-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/55024340

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TALMO INVESTMENT HOLDING LTD**. Human view: https://whiteintel.dev/entity/926d7a7b-1ed3-51cc-b60d-c8d7bbdd54a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/926d7a7b-1ed3-51cc-b60d-c8d7bbdd54a5._

_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"._