---
title: "DeMat TransAsia Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51c0dca3-0f1b-5601-a951-ea6a559c552d
json: https://whiteintel.dev/api/public/dossier/51c0dca3-0f1b-5601-a951-ea6a559c552d
identifier: icij:icijol-75351
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DeMat TransAsia Holdings Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-75351`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/51c0dca3-0f1b-5601-a951-ea6a559c552d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51c0dca3-0f1b-5601-a951-ea6a559c552d  

## Ownership & control

### Holdings / subsidiaries

- **BANTAM VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7d7232f-64bf-5b28-8527-09c30e29a2b5
- **TOPWELL VENTURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9928277-2091-5aa2-9d64-daad01d9c341
- **TRANSASIA DEVELOPMENT (XINHUI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/77586c24-0190-50dc-ab2c-6aad3debddab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/75351

## 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 **DeMat TransAsia Holdings Limited** — https://whiteintel.dev/entity/51c0dca3-0f1b-5601-a951-ea6a559c552d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DeMat TransAsia Holdings Limited**. Human view: https://whiteintel.dev/entity/51c0dca3-0f1b-5601-a951-ea6a559c552d · Structured JSON: https://whiteintel.dev/api/public/dossier/51c0dca3-0f1b-5601-a951-ea6a559c552d._

_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"._