---
title: "Transmar Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e2ee458-3880-55fc-9891-a855f115b42f
json: https://whiteintel.dev/api/public/dossier/2e2ee458-3880-55fc-9891-a855f115b42f
identifier: icij:icijol-10024404
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Transmar Management Limited

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10024404`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2e2ee458-3880-55fc-9891-a855f115b42f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e2ee458-3880-55fc-9891-a855f115b42f  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/940db6d2-c5b1-526f-9a1d-ddb075502055
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3cdfdc18-eb83-5825-84c7-26bab003a134
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2b5eb372-a4b9-5bca-8dc5-15339adade16

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

A **5-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/10024404

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Transmar Management Limited**. Human view: https://whiteintel.dev/entity/2e2ee458-3880-55fc-9891-a855f115b42f · Structured JSON: https://whiteintel.dev/api/public/dossier/2e2ee458-3880-55fc-9891-a855f115b42f._

_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"._