---
title: "TRANS GLOBAL VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b83f29ef-052a-55de-8e7e-ef111ee9f766
json: https://whiteintel.dev/api/public/dossier/b83f29ef-052a-55de-8e7e-ef111ee9f766
identifier: icij:icijol-10136660
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRANS GLOBAL VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10136660`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b83f29ef-052a-55de-8e7e-ef111ee9f766  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b83f29ef-052a-55de-8e7e-ef111ee9f766  

## Ownership & control

### Owners / controllers

- **UNITED VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d16f654a-23b5-5476-9253-711c4ca58d26
- **Church Street Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/a2e7c418-4e57-567f-80ea-0aff91350c9f
- **HATHERLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/eec5d97f-e955-5bb5-b33c-37734246f335

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

A **3-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)

**3** 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/10136660

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANS GLOBAL VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/b83f29ef-052a-55de-8e7e-ef111ee9f766 · Structured JSON: https://whiteintel.dev/api/public/dossier/b83f29ef-052a-55de-8e7e-ef111ee9f766._

_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"._