---
title: "TRANSASIA DEVELOPMENT (XINHUI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77586c24-0190-50dc-ab2c-6aad3debddab
json: https://whiteintel.dev/api/public/dossier/77586c24-0190-50dc-ab2c-6aad3debddab
identifier: icij:icijol-147843
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRANSASIA DEVELOPMENT (XINHUI) LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-147843`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/77586c24-0190-50dc-ab2c-6aad3debddab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77586c24-0190-50dc-ab2c-6aad3debddab  

## Ownership & control

### Owners / controllers

- **DeMat TransAsia Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/51c0dca3-0f1b-5601-a951-ea6a559c552d

### 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)

**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/147843

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSASIA DEVELOPMENT (XINHUI) LIMITED**. Human view: https://whiteintel.dev/entity/77586c24-0190-50dc-ab2c-6aad3debddab · Structured JSON: https://whiteintel.dev/api/public/dossier/77586c24-0190-50dc-ab2c-6aad3debddab._

_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"._