---
title: "TRANS ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a60132a-e5fd-5c53-b9fd-fe87302e1a8e
json: https://whiteintel.dev/api/public/dossier/4a60132a-e5fd-5c53-b9fd-fe87302e1a8e
identifier: icij:icijol-55024732
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRANS ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024732`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a60132a-e5fd-5c53-b9fd-fe87302e1a8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a60132a-e5fd-5c53-b9fd-fe87302e1a8e  

## Ownership & control

### Owners / controllers

- **B & F CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc8ada6e-1bb2-56ca-80f7-9d11cbcdbd6c
- **DARUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfa5714a-161c-53bc-b05e-52066c5faa4b
- **PATH WAY DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/85af18ba-cf3a-5988-81ba-a25cccd6df60

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

A **11-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)

**8** 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/55024732

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANS ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/4a60132a-e5fd-5c53-b9fd-fe87302e1a8e · Structured JSON: https://whiteintel.dev/api/public/dossier/4a60132a-e5fd-5c53-b9fd-fe87302e1a8e._

_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"._