---
title: "Transglobal International Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5774d978-e78e-5e86-be9a-30da0160713e
json: https://whiteintel.dev/api/public/dossier/5774d978-e78e-5e86-be9a-30da0160713e
identifier: icij:icijol-222607
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Transglobal International Services Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-222607`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5774d978-e78e-5e86-be9a-30da0160713e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5774d978-e78e-5e86-be9a-30da0160713e  

## Ownership & control

### Owners / controllers

- **Mountain Ash Investments Limited** (shareholder of) — https://whiteintel.dev/entity/2a4df51e-a0f5-5882-862c-95124ce6fa15
- **Phalanx Investments Limited** (shareholder of) — https://whiteintel.dev/entity/849852ae-a1e4-5217-b970-3a25d2d97e5e

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

A **5-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/222607

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Transglobal International Services Limited**. Human view: https://whiteintel.dev/entity/5774d978-e78e-5e86-be9a-30da0160713e · Structured JSON: https://whiteintel.dev/api/public/dossier/5774d978-e78e-5e86-be9a-30da0160713e._

_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"._