---
title: "Transpacific International Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b642758-144b-56ff-9a85-18bd8d8c26cd
json: https://whiteintel.dev/api/public/dossier/1b642758-144b-56ff-9a85-18bd8d8c26cd
identifier: icij:icijol-144411
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Transpacific International Holdings Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144411`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1b642758-144b-56ff-9a85-18bd8d8c26cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b642758-144b-56ff-9a85-18bd8d8c26cd  

## Ownership & control

### Owners / controllers

- **Bearer 12** (shareholder of) — https://whiteintel.dev/entity/8d46a23b-6a33-52c2-ad0e-c7ec67831f4c
- **Bearer 9** (shareholder of) — https://whiteintel.dev/entity/16bfb5d1-deba-5803-ba0c-2cf5a0350c09
- **Bearer 8** (shareholder of) — https://whiteintel.dev/entity/07cd51b3-e414-58c4-bf2d-b9c4ce61127b
- **Bearer 10** (shareholder of) — https://whiteintel.dev/entity/c4b19f2f-7382-59fe-97a0-a4292eb7323e
- **Bearer 11** (shareholder of) — https://whiteintel.dev/entity/82e1918f-c751-5827-a0d9-ca92224ec26d

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

A **9-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)

**1** owner upstream in this entity's ownership/control chain is 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/144411

## 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 **Transpacific International Holdings Ltd.** — https://whiteintel.dev/entity/1b642758-144b-56ff-9a85-18bd8d8c26cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Transpacific International Holdings Ltd.**. Human view: https://whiteintel.dev/entity/1b642758-144b-56ff-9a85-18bd8d8c26cd · Structured JSON: https://whiteintel.dev/api/public/dossier/1b642758-144b-56ff-9a85-18bd8d8c26cd._

_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"._