---
title: "OTS LOGISTICS GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e100b33-3da8-5e16-8d25-f8fa9fb2bd95
json: https://whiteintel.dev/api/public/dossier/3e100b33-3da8-5e16-8d25-f8fa9fb2bd95
identifier: icij:icijol-82017801
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# OTS LOGISTICS GROUP LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82017801`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e100b33-3da8-5e16-8d25-f8fa9fb2bd95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e100b33-3da8-5e16-8d25-f8fa9fb2bd95  

## Ownership & control

### Owners / controllers

- **COMPANY SECRETARIES LTD.** (shareholder of) — https://whiteintel.dev/entity/21af0938-ed66-5cc5-b6a8-89e313ed65d0
- **GLOBAL TRANSPORT HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/a3b43694-4ac8-51cd-b519-dee64984af14
- **Global Logistics Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/b04e427f-b472-5911-9ab3-22bf43858d36
- **GO INTERNATIONAL HOLDINGS AUSTRALIA PTY. LTD** (shareholder of) — https://whiteintel.dev/entity/ec26a434-5b3a-5480-babd-1f5a405ce214
- **OTS BIDCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/58320859-a3a6-5890-b54f-261fc4cb7f43

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

A **15-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)

**4** 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/82017801

## 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 **OTS LOGISTICS GROUP LTD.** — https://whiteintel.dev/entity/3e100b33-3da8-5e16-8d25-f8fa9fb2bd95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OTS LOGISTICS GROUP LTD.**. Human view: https://whiteintel.dev/entity/3e100b33-3da8-5e16-8d25-f8fa9fb2bd95 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e100b33-3da8-5e16-8d25-f8fa9fb2bd95._

_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"._