---
title: "NANCY TRANS INVESTMENTS CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/335360f0-5640-5367-bfea-5bbd80ea7556
json: https://whiteintel.dev/api/public/dossier/335360f0-5640-5367-bfea-5bbd80ea7556
identifier: icij:icijol-101951
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NANCY TRANS INVESTMENTS CORP.

**Type:** Organization  
**Identifier:** `icij:icijol-101951`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/335360f0-5640-5367-bfea-5bbd80ea7556  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/335360f0-5640-5367-bfea-5bbd80ea7556  

## Ownership & control

### Holdings / subsidiaries

- **GMP ASIA MANAGEMENT PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/4e1b75fa-c02d-52c4-81c5-a6e3722f5210
- **GMP CONSULTING (ASIA) PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/91e98340-ab71-548b-a489-956c944d6968

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101951

## 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 **NANCY TRANS INVESTMENTS CORP.** — https://whiteintel.dev/entity/335360f0-5640-5367-bfea-5bbd80ea7556 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NANCY TRANS INVESTMENTS CORP.**. Human view: https://whiteintel.dev/entity/335360f0-5640-5367-bfea-5bbd80ea7556 · Structured JSON: https://whiteintel.dev/api/public/dossier/335360f0-5640-5367-bfea-5bbd80ea7556._

_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"._