---
title: "TALHA ASSETS CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf72f9b1-a555-5bfc-91a2-c56f48fd745f
json: https://whiteintel.dev/api/public/dossier/bf72f9b1-a555-5bfc-91a2-c56f48fd745f
identifier: icij:icijol-12225114
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TALHA ASSETS CORP.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12225114`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf72f9b1-a555-5bfc-91a2-c56f48fd745f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf72f9b1-a555-5bfc-91a2-c56f48fd745f  

## Ownership & control

### Holdings / subsidiaries

- **LEECROFT INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c01e566-f257-575c-80cd-9aa90a63499c
- **MASSADA HOLDINGS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd341d6f-7ecd-5d5a-8b8b-44b275f9a807
- **WYBOURNE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/39eddcfc-c4ee-5de2-8943-64cb9f213623

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12225114

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TALHA ASSETS CORP.**. Human view: https://whiteintel.dev/entity/bf72f9b1-a555-5bfc-91a2-c56f48fd745f · Structured JSON: https://whiteintel.dev/api/public/dossier/bf72f9b1-a555-5bfc-91a2-c56f48fd745f._

_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"._