---
title: "Trans Ocean Distribution Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/793e5a6e-bacf-57a0-9a95-97778ed413bd
json: https://whiteintel.dev/api/public/dossier/793e5a6e-bacf-57a0-9a95-97778ed413bd
identifier: icij:icijol-82001680
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Trans Ocean Distribution Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001680`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/793e5a6e-bacf-57a0-9a95-97778ed413bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/793e5a6e-bacf-57a0-9a95-97778ed413bd  

## Ownership & control

### Owners / controllers

- **Arthur - Greer Martin** (shareholder of) — https://whiteintel.dev/entity/c0bf41ac-b89d-5b54-aa81-61a5dd2c9213
- **Dennis - Marvin D.** (shareholder of) — https://whiteintel.dev/entity/6b689ff8-1362-5491-970c-2b6819d52aa3
- **Deverill - Jonathan Samuel** (shareholder of) — https://whiteintel.dev/entity/a2362f13-b50f-527e-8cc6-b852c4356578
- **FRY - Kevin William** (shareholder of) — https://whiteintel.dev/entity/ea38f743-5c37-5090-b4b9-e930b4d47370
- **Haikney - Anthony Alan** (shareholder of) — https://whiteintel.dev/entity/c936cad9-16b5-5f7f-a64e-acbd0adb95e9
- **JF Hillebrand GB Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/bd86ebfb-ea53-536b-9204-0010cb5d0ef4
- **Joiner - Timothy** (shareholder of) — https://whiteintel.dev/entity/12078309-dcc4-5d2a-b4e9-8b818f438a99
- **King - Deborah Joy** (shareholder of) — https://whiteintel.dev/entity/595d3056-7715-586e-a9e7-c2f1cfd9496b
- **McCartney - Keir** (shareholder of) — https://whiteintel.dev/entity/09fac235-d6e4-504d-a8ae-507a49514f7d
- **McKenna - Brendan P** (shareholder of) — https://whiteintel.dev/entity/94326497-e457-5d76-a2a8-0b5792b187f9
- **Morgan - David John** (shareholder of) — https://whiteintel.dev/entity/b70a4a96-9690-565e-8e08-ab04435de206
- **Smith - Charles Francis** (shareholder of) — https://whiteintel.dev/entity/4bf753ef-b7b4-5787-9741-1c22131bf39f
- **Stewart - James Federick Charles** (shareholder of) — https://whiteintel.dev/entity/0da4ba16-95f2-527f-9edf-96ec9ed65a2f
- **Tan - Kian Tiok** (shareholder of) — https://whiteintel.dev/entity/f9f60384-e754-55e7-8c2c-20216087adf8
- **Taylor - Mark Antony** (shareholder of) — https://whiteintel.dev/entity/b3330007-a9ef-5394-9d12-f6962af91b55
- **Williams - Michael Richard** (shareholder of) — https://whiteintel.dev/entity/ea0c5b86-c356-585e-9eae-71ceedebec28
- **XU - Jianxing** (shareholder of) — https://whiteintel.dev/entity/82b45e83-d6e6-5d4d-af2f-349b4b47090a

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

A **35-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)

**6** 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/82001680

## 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 **Trans Ocean Distribution Limited** — https://whiteintel.dev/entity/793e5a6e-bacf-57a0-9a95-97778ed413bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trans Ocean Distribution Limited**. Human view: https://whiteintel.dev/entity/793e5a6e-bacf-57a0-9a95-97778ed413bd · Structured JSON: https://whiteintel.dev/api/public/dossier/793e5a6e-bacf-57a0-9a95-97778ed413bd._

_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"._