---
title: "SRT Transport Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc3659b9-7afd-5a5b-94ff-408dd9af3433
json: https://whiteintel.dev/api/public/dossier/bc3659b9-7afd-5a5b-94ff-408dd9af3433
identifier: icij:icijol-82020252
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# SRT Transport Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82020252`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc3659b9-7afd-5a5b-94ff-408dd9af3433  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc3659b9-7afd-5a5b-94ff-408dd9af3433  

## Ownership & control

### Owners / controllers

- **Appleby Trust (Isle of Man) Limited** (shareholder of) — https://whiteintel.dev/entity/de9cb877-e748-5716-a4ad-d522ca98d718
- **Garbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/c1674cf6-07c8-5df1-b90e-a003d8781ade
- **Ocean Sky Group Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/8adbdb69-c971-565f-aa69-c02fea8b135a
- **Sardarov - Rashid** (shareholder of) — https://whiteintel.dev/entity/52e5960e-70f6-5aa5-bbd6-d2946a25b10f
- **Sardarov - Rashid** (ultimate beneficial owner of) — https://whiteintel.dev/entity/52e5960e-70f6-5aa5-bbd6-d2946a25b10f

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

A **8-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/82020252

## 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 **SRT Transport Limited** — https://whiteintel.dev/entity/bc3659b9-7afd-5a5b-94ff-408dd9af3433 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SRT Transport Limited**. Human view: https://whiteintel.dev/entity/bc3659b9-7afd-5a5b-94ff-408dd9af3433 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc3659b9-7afd-5a5b-94ff-408dd9af3433._

_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"._