---
title: "Transfield ER Cape Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fb22358-6983-5495-95c4-66efd77afd7d
json: https://whiteintel.dev/api/public/dossier/5fb22358-6983-5495-95c4-66efd77afd7d
identifier: icij:icijol-139626
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Transfield ER Cape Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-139626`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5fb22358-6983-5495-95c4-66efd77afd7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fb22358-6983-5495-95c4-66efd77afd7d  

## Ownership & control

### Owners / controllers

- **Transfield (Holdings) Limited** (shareholder of) — https://whiteintel.dev/entity/0bc38aae-cf94-5c62-87c9-99bc61331de1
- **MOK Man Fung, Carter** (shareholder of) — https://whiteintel.dev/entity/9e8cd902-34a2-5fd6-b63d-1d2738467e14
- **Global Maritime Limited** (shareholder of) — https://whiteintel.dev/entity/7831436d-f2e6-55de-989a-89ba16b00a18

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

A **6-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)

**3** 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/139626

## 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 **Transfield ER Cape Limited** — https://whiteintel.dev/entity/5fb22358-6983-5495-95c4-66efd77afd7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Transfield ER Cape Limited**. Human view: https://whiteintel.dev/entity/5fb22358-6983-5495-95c4-66efd77afd7d · Structured JSON: https://whiteintel.dev/api/public/dossier/5fb22358-6983-5495-95c4-66efd77afd7d._

_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"._