---
title: "Transtrade Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3285a68d-66b3-5985-b8b7-114586594de8
json: https://whiteintel.dev/api/public/dossier/3285a68d-66b3-5985-b8b7-114586594de8
identifier: icij:icijol-82002374
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Transtrade Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002374`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3285a68d-66b3-5985-b8b7-114586594de8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3285a68d-66b3-5985-b8b7-114586594de8  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **du Laney - Bryan J.** (shareholder of) — https://whiteintel.dev/entity/df461b2f-d520-5d8b-b64f-00a9c8680905

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

A **19-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)

**11** owners upstream in this entity's ownership/control chain are 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/82002374

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Transtrade Ltd.**. Human view: https://whiteintel.dev/entity/3285a68d-66b3-5985-b8b7-114586594de8 · Structured JSON: https://whiteintel.dev/api/public/dossier/3285a68d-66b3-5985-b8b7-114586594de8._

_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"._