---
title: "TRANS BUSINESS GROUP LIMITED (TRANSBUSIN) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ca0d2a7-9286-57fc-a0ce-69fbc3521f06
json: https://whiteintel.dev/api/public/dossier/7ca0d2a7-9286-57fc-a0ce-69fbc3521f06
identifier: icij:icijol-12218461
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRANS BUSINESS GROUP LIMITED (TRANSBUSIN)

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12218461`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ca0d2a7-9286-57fc-a0ce-69fbc3521f06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ca0d2a7-9286-57fc-a0ce-69fbc3521f06  

## Ownership & control

### Holdings / subsidiaries

- **TIS HOLDING INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/3cbfe384-bb7a-5f59-b142-34019f8d9165

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12218461

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANS BUSINESS GROUP LIMITED (TRANSBUSIN)**. Human view: https://whiteintel.dev/entity/7ca0d2a7-9286-57fc-a0ce-69fbc3521f06 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ca0d2a7-9286-57fc-a0ce-69fbc3521f06._

_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"._