---
title: "Transcontinental Aviation Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4d5f0f0-78f6-54a9-8916-9084076e033b
json: https://whiteintel.dev/api/public/dossier/c4d5f0f0-78f6-54a9-8916-9084076e033b
identifier: icij:icijol-82000902
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Transcontinental Aviation Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000902`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c4d5f0f0-78f6-54a9-8916-9084076e033b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4d5f0f0-78f6-54a9-8916-9084076e033b  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Mantegazza - Geo** (beneficial owner of) — https://whiteintel.dev/entity/c100cb4d-3550-5aa0-be5f-54716e76569c

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

A **30-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)

**14** 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/82000902

## 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 **Transcontinental Aviation Limited** — https://whiteintel.dev/entity/c4d5f0f0-78f6-54a9-8916-9084076e033b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Transcontinental Aviation Limited**. Human view: https://whiteintel.dev/entity/c4d5f0f0-78f6-54a9-8916-9084076e033b · Structured JSON: https://whiteintel.dev/api/public/dossier/c4d5f0f0-78f6-54a9-8916-9084076e033b._

_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"._