---
title: "TRAIL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6411dad-d2ce-56f1-86d6-5a5fa53457fe
json: https://whiteintel.dev/api/public/dossier/b6411dad-d2ce-56f1-86d6-5a5fa53457fe
identifier: icij:icijol-82000292
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRAIL LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000292`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b6411dad-d2ce-56f1-86d6-5a5fa53457fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6411dad-d2ce-56f1-86d6-5a5fa53457fe  

## Ownership & control

### Owners / controllers

- **ACF INDUSTRIES LLC** (beneficial owner of) — https://whiteintel.dev/entity/3fc82a2c-2d74-5770-9d43-445ebe58fe1f
- **ACF INDUSTRIES LLC** (shareholder of) — https://whiteintel.dev/entity/3fc82a2c-2d74-5770-9d43-445ebe58fe1f
- **Arrowsmith - Stephen** (shareholder of) — https://whiteintel.dev/entity/f0d1692f-59a9-5438-98af-9253c511d8ae
- **Bowles - James E** (shareholder of) — https://whiteintel.dev/entity/99e5e168-c4c7-5841-a3a9-2b637ab97034
- **Burke - Janita K** (shareholder of) — https://whiteintel.dev/entity/5a5f6758-8a77-5b6b-ba97-ab68f4d9692c
- **Champ - Nicolas** (shareholder of) — https://whiteintel.dev/entity/d100a2b1-23cb-5c62-b990-aefcf50b7715
- **Crinnion - Mark Allan** (shareholder of) — https://whiteintel.dev/entity/4318526d-41ec-59af-8d9c-34487b8c5ef8
- **Cusack - Christine** (shareholder of) — https://whiteintel.dev/entity/ffd09838-2f22-5246-bd5d-bd3a8c3c53cd
- **Fitzpatrick - Michael** (shareholder of) — https://whiteintel.dev/entity/4fd23be4-cc92-5b14-86a4-f435f68869b0
- **GATX Corporation** (beneficial owner of) — https://whiteintel.dev/entity/85583899-af2c-57ee-b274-a9e09e6bc250
- **GATX Corporation** (shareholder of) — https://whiteintel.dev/entity/85583899-af2c-57ee-b274-a9e09e6bc250
- **Hanrahan - Daniel I** (shareholder of) — https://whiteintel.dev/entity/6e062956-811f-5063-898f-67d60ed54c4b
- **Harkness - Eric** (shareholder of) — https://whiteintel.dev/entity/0013c9cd-8c4c-54fe-9806-38b1074813a7
- **MIC Worldwide, Inc.** (shareholder of) — https://whiteintel.dev/entity/dbaa51ab-4e9f-50a7-9c01-63ba6a4bf394
- **North American Car Corporation** (shareholder of) — https://whiteintel.dev/entity/1bfed6ca-deef-533a-b329-d1271d510d33
- **Redden - Joelina M** (shareholder of) — https://whiteintel.dev/entity/80e798e8-3d07-58d8-b91b-f3d514642ff6
- **Sweeney - William T.** (shareholder of) — https://whiteintel.dev/entity/71ddb085-aaa1-5b2c-aacc-c01d4e91b640
- **Transition Holding, LLC** (beneficial owner of) — https://whiteintel.dev/entity/ad40de22-9ac2-5136-b1ac-9d9697c1b16c
- **Transition Holding, LLC** (shareholder of) — https://whiteintel.dev/entity/ad40de22-9ac2-5136-b1ac-9d9697c1b16c
- **Marmon Industrial** (shareholder of) — https://whiteintel.dev/entity/cfd8c96a-b4c1-5ca5-8561-b6ceb508a417
- **Webb - Robert W.** (shareholder of) — https://whiteintel.dev/entity/2f116105-1522-5470-bcb2-59fcddf5d137
- **Whelan - Kilian** (shareholder of) — https://whiteintel.dev/entity/df3234ac-852a-5a3a-a5d8-64a3e317bd34

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

A **53-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)

**10** 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/82000292

## 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 **TRAIL LTD.** — https://whiteintel.dev/entity/b6411dad-d2ce-56f1-86d6-5a5fa53457fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAIL LTD.**. Human view: https://whiteintel.dev/entity/b6411dad-d2ce-56f1-86d6-5a5fa53457fe · Structured JSON: https://whiteintel.dev/api/public/dossier/b6411dad-d2ce-56f1-86d6-5a5fa53457fe._

_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"._