---
title: "Trusspan Enterprises S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b6759cd-740f-5e45-ba27-15eed71e9ec1
json: https://whiteintel.dev/api/public/dossier/4b6759cd-740f-5e45-ba27-15eed71e9ec1
identifier: icij:icijol-80137396
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Trusspan Enterprises S.A.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-80137396`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4b6759cd-740f-5e45-ba27-15eed71e9ec1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b6759cd-740f-5e45-ba27-15eed71e9ec1  

## Ownership & control

### Holdings / subsidiaries

- **Inlet Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/944c91db-7763-5a4d-bb4e-6eaabff15ce3
- **Ebbtide Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/e5b3e41c-9a31-5e54-a23f-c0e2c5c78a0e
- **Bay Almanzora Limited** (shareholder of) — https://whiteintel.dev/entity/2feefb34-1a24-59b0-a100-7081d10e31bf
- **Foxseal Limited** (shareholder of) — https://whiteintel.dev/entity/1d00b2ef-3b78-541f-bea8-c09a6013589e
- **Bula Limited** (shareholder of) — https://whiteintel.dev/entity/7eb7486e-dd2a-5709-97e3-68c8ccb0c9e6
- **Anthems Limited** (shareholder of) — https://whiteintel.dev/entity/86c11958-6ef8-5a62-94e0-33505b5a47cf
- **Bay Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/40d12bfb-94f4-5d0c-a0ae-e3de36d42468
- **Bay Group Limited** (shareholder of) — https://whiteintel.dev/entity/9971e366-24ea-5817-8b5c-263dc10f529d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80137396

## 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 **Trusspan Enterprises S.A.** — https://whiteintel.dev/entity/4b6759cd-740f-5e45-ba27-15eed71e9ec1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trusspan Enterprises S.A.**. Human view: https://whiteintel.dev/entity/4b6759cd-740f-5e45-ba27-15eed71e9ec1 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b6759cd-740f-5e45-ba27-15eed71e9ec1._

_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"._