---
title: "TRANZIP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a66691a-e802-5fd8-84c3-d04e228d09c0
json: https://whiteintel.dev/api/public/dossier/3a66691a-e802-5fd8-84c3-d04e228d09c0
identifier: icij:icijol-55015890
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRANZIP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015890`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3a66691a-e802-5fd8-84c3-d04e228d09c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a66691a-e802-5fd8-84c3-d04e228d09c0  

## Ownership & control

### Owners / controllers

- **TRI-MER SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4880e938-8876-508e-851c-79842133098f

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

A **13-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)

**6** 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/55015890

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANZIP LIMITED**. Human view: https://whiteintel.dev/entity/3a66691a-e802-5fd8-84c3-d04e228d09c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a66691a-e802-5fd8-84c3-d04e228d09c0._

_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"._