---
title: "TALVINA HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaaec093-a1fe-5a3a-89d2-d3966d704b76
json: https://whiteintel.dev/api/public/dossier/aaaec093-a1fe-5a3a-89d2-d3966d704b76
identifier: icij:icijol-240121437
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TALVINA HOLDING LTD

**Type:** Company  
**Identifier:** `icij:icijol-240121437`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aaaec093-a1fe-5a3a-89d2-d3966d704b76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaaec093-a1fe-5a3a-89d2-d3966d704b76  

## Ownership & control

### Owners / controllers

- **SIARHEI LABANAU** (Beneficial Owner) — https://whiteintel.dev/entity/ce7198f3-ce01-5ae0-8387-1c27ffe2708b

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

A **1-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/240121437

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TALVINA HOLDING LTD**. Human view: https://whiteintel.dev/entity/aaaec093-a1fe-5a3a-89d2-d3966d704b76 · Structured JSON: https://whiteintel.dev/api/public/dossier/aaaec093-a1fe-5a3a-89d2-d3966d704b76._

_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"._