---
title: "TRANSPETRO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ab98455-c44e-51dd-89a3-3ebd2380f66a
json: https://whiteintel.dev/api/public/dossier/8ab98455-c44e-51dd-89a3-3ebd2380f66a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TRANSPETRO LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8ab98455-c44e-51dd-89a3-3ebd2380f66a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ab98455-c44e-51dd-89a3-3ebd2380f66a  

## Ownership & control

### Holdings / subsidiaries

- **ALASIA HEALTH** (Director) — https://whiteintel.dev/entity/840488c9-d2e4-50e6-afcb-3080eca62d55
- **RIVANNA SHIPPING CO LIMITED** (Director) — https://whiteintel.dev/entity/af6a7cab-09c2-5d13-9bce-75692311e99a
- **RUSENA SHIPPING CO.LIMITED** (Director) — https://whiteintel.dev/entity/a637e021-c9f8-5e22-ac91-34d97177cdab

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **TRANSPETRO LIMITED** — https://whiteintel.dev/entity/8ab98455-c44e-51dd-89a3-3ebd2380f66a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSPETRO LIMITED**. Human view: https://whiteintel.dev/entity/8ab98455-c44e-51dd-89a3-3ebd2380f66a · Structured JSON: https://whiteintel.dev/api/public/dossier/8ab98455-c44e-51dd-89a3-3ebd2380f66a._

_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"._