---
title: "TRANS-BUSINESS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2434b466-bf58-5e2a-8591-e9f60e35b0d0
json: https://whiteintel.dev/api/public/dossier/2434b466-bf58-5e2a-8591-e9f60e35b0d0
identifier: icij:icijol-20102129
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRANS-BUSINESS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20102129`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2434b466-bf58-5e2a-8591-e9f60e35b0d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2434b466-bf58-5e2a-8591-e9f60e35b0d0  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20102129

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANS-BUSINESS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/2434b466-bf58-5e2a-8591-e9f60e35b0d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2434b466-bf58-5e2a-8591-e9f60e35b0d0._

_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"._