---
title: "TRANSACTWORLD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fca1dfd-a89b-56d0-acfd-e0e086f3fe2a
json: https://whiteintel.dev/api/public/dossier/7fca1dfd-a89b-56d0-acfd-e0e086f3fe2a
identifier: icij:icijol-55056723
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRANSACTWORLD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056723`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7fca1dfd-a89b-56d0-acfd-e0e086f3fe2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fca1dfd-a89b-56d0-acfd-e0e086f3fe2a  

## Ownership & control

### Owners / controllers

- **KARUNA SEECHURN** (shareholder of) — https://whiteintel.dev/entity/081c008a-4494-528c-a3a5-3289c836eef2
- **HBM MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/04ec1c70-40eb-5bd5-8295-9a30289d3420

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

A **5-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)

**2** 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/55056723

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSACTWORLD LIMITED**. Human view: https://whiteintel.dev/entity/7fca1dfd-a89b-56d0-acfd-e0e086f3fe2a · Structured JSON: https://whiteintel.dev/api/public/dossier/7fca1dfd-a89b-56d0-acfd-e0e086f3fe2a._

_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"._