---
title: "THE TRANSPORTATION INFRASTRUCTURAL EQUITY FUND LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/039b553d-cd4f-56a8-9675-9266248b36ed
json: https://whiteintel.dev/api/public/dossier/039b553d-cd4f-56a8-9675-9266248b36ed
identifier: icij:icijol-20148519
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE TRANSPORTATION INFRASTRUCTURAL EQUITY FUND LTD.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20148519`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/039b553d-cd4f-56a8-9675-9266248b36ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/039b553d-cd4f-56a8-9675-9266248b36ed  

## Ownership & control

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

A **6-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/20148519

## 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 **THE TRANSPORTATION INFRASTRUCTURAL EQUITY FUND LTD.** — https://whiteintel.dev/entity/039b553d-cd4f-56a8-9675-9266248b36ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE TRANSPORTATION INFRASTRUCTURAL EQUITY FUND LTD.**. Human view: https://whiteintel.dev/entity/039b553d-cd4f-56a8-9675-9266248b36ed · Structured JSON: https://whiteintel.dev/api/public/dossier/039b553d-cd4f-56a8-9675-9266248b36ed._

_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"._