---
title: "Trinity Overseas Group Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b514884-22fd-5473-9ef5-9a2d3fce4e25
json: https://whiteintel.dev/api/public/dossier/1b514884-22fd-5473-9ef5-9a2d3fce4e25
identifier: icij:icijol-137063
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Trinity Overseas Group Corporation

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-137063`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1b514884-22fd-5473-9ef5-9a2d3fce4e25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b514884-22fd-5473-9ef5-9a2d3fce4e25  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/d9d2612f-58b2-57ec-a5a4-dac6d5f576f5

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

A **3-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/137063

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trinity Overseas Group Corporation**. Human view: https://whiteintel.dev/entity/1b514884-22fd-5473-9ef5-9a2d3fce4e25 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b514884-22fd-5473-9ef5-9a2d3fce4e25._

_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"._