---
title: "Transtel S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b470bac5-eef7-5178-afc5-1b811c61c30a
json: https://whiteintel.dev/api/public/dossier/b470bac5-eef7-5178-afc5-1b811c61c30a
identifier: icij:icijol-80136891
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Transtel S.A.

**Type:** Organization  
**Identifier:** `icij:icijol-80136891`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b470bac5-eef7-5178-afc5-1b811c61c30a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b470bac5-eef7-5178-afc5-1b811c61c30a  

## Ownership & control

### Holdings / subsidiaries

- **PORTHOS HOLDING I, LTD.** (shareholder of) — https://whiteintel.dev/entity/0048f2bc-852b-5550-9a2c-dea873f9383b
- **PORTHOS HOLDING II, LTD.** (shareholder of) — https://whiteintel.dev/entity/9b810c2b-c665-55df-b1c1-73ec8c270bc7
- **PORTHOS HOLDING III, LTD.** (shareholder of) — https://whiteintel.dev/entity/7c3495a1-7c92-5bea-b213-603dab52a3dc
- **PORTHOS HOLDING IV, LTD.** (shareholder of) — https://whiteintel.dev/entity/f51037e8-86c5-524e-87d6-0313688769dc
- **Transtel Tenderco, Ltd.** (shareholder of) — https://whiteintel.dev/entity/d62910ad-b430-5081-bbd7-eebb96a3fc24

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80136891

## 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 **Transtel S.A.** — https://whiteintel.dev/entity/b470bac5-eef7-5178-afc5-1b811c61c30a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Transtel S.A.**. Human view: https://whiteintel.dev/entity/b470bac5-eef7-5178-afc5-1b811c61c30a · Structured JSON: https://whiteintel.dev/api/public/dossier/b470bac5-eef7-5178-afc5-1b811c61c30a._

_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"._