---
title: "TALAMO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a17dee90-9856-5cdf-a8b1-a5960a16a5e5
json: https://whiteintel.dev/api/public/dossier/a17dee90-9856-5cdf-a8b1-a5960a16a5e5
identifier: icij:icijol-10184301
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TALAMO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10184301`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a17dee90-9856-5cdf-a8b1-a5960a16a5e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a17dee90-9856-5cdf-a8b1-a5960a16a5e5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TALAMO LIMITED** — companies_house_accounts · `oo:GB-COH-13714418` — https://whiteintel.dev/entity/fd750cf3-b6c8-5c3e-932e-7a44ca5aa34b
- **Talamo Limited** — source · `gb-coh:13650690` — https://whiteintel.dev/entity/45c50bde-fc86-48d1-87b6-c79bf0bf1018

## Ownership & control

### Owners / controllers

- **MR. TECK YUEN LEE** (shareholder of) — https://whiteintel.dev/entity/f894d201-baf1-521a-be4e-36e8bc68879c
- **MRS. PIK KUEN CHEAH** (shareholder of) — https://whiteintel.dev/entity/883374ff-9ef1-5087-ae97-6cc19229e79d
- **Cornerways Limited** (shareholder of) — https://whiteintel.dev/entity/01978c16-d828-5a49-bb5c-d4c86c19149e
- **SFERA LIMITED** (shareholder of) — https://whiteintel.dev/entity/83ea7a35-2b25-5d4a-ab04-1ba50a1ce1b1
- **BOS Secretaries (Jersey) Ltd.** (shareholder of) — https://whiteintel.dev/entity/4ff31a05-77f0-588e-a6ad-38306a853fee
- **BOS Nominees (Jersey) Ltd.** (shareholder of) — https://whiteintel.dev/entity/15f09db8-3b82-5020-8f1f-4ebf53d389b6

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

A **14-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/10184301

## 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 **TALAMO LIMITED** — https://whiteintel.dev/entity/a17dee90-9856-5cdf-a8b1-a5960a16a5e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TALAMO LIMITED**. Human view: https://whiteintel.dev/entity/a17dee90-9856-5cdf-a8b1-a5960a16a5e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a17dee90-9856-5cdf-a8b1-a5960a16a5e5._

_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"._