---
title: "Transit Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77b9dd0c-06db-5301-b7ef-1a440c4b1af3
json: https://whiteintel.dev/api/public/dossier/77b9dd0c-06db-5301-b7ef-1a440c4b1af3
identifier: icij:icijol-10018842
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Transit Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10018842`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/77b9dd0c-06db-5301-b7ef-1a440c4b1af3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77b9dd0c-06db-5301-b7ef-1a440c4b1af3  

## Ownership & control

### Owners / controllers

- **C.C.S. Directors Limited** (shareholder of) — https://whiteintel.dev/entity/7f733ba1-045d-54d1-97cd-e2f25bf37ff5
- **C.C.S. CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7290d26f-20fc-5d65-8135-4d3e8ec8705b
- **Parados Foundation** (shareholder of) — https://whiteintel.dev/entity/da9ab624-806c-564b-b299-4e63d266b7bc

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

A **3-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/10018842

## 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 **Transit Limited** — https://whiteintel.dev/entity/77b9dd0c-06db-5301-b7ef-1a440c4b1af3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Transit Limited**. Human view: https://whiteintel.dev/entity/77b9dd0c-06db-5301-b7ef-1a440c4b1af3 · Structured JSON: https://whiteintel.dev/api/public/dossier/77b9dd0c-06db-5301-b7ef-1a440c4b1af3._

_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"._