---
title: "Transtel S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c879a75d-1fdb-5253-850f-76a931ad5bf8
json: https://whiteintel.dev/api/public/dossier/c879a75d-1fdb-5253-850f-76a931ad5bf8
identifier: icij:icijol-80036880
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Transtel S.A.

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-80036880`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c879a75d-1fdb-5253-850f-76a931ad5bf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c879a75d-1fdb-5253-850f-76a931ad5bf8  

## Ownership & control

### Holdings / subsidiaries

- **Morris Lease Asset I Ltd.** (shareholder of) — https://whiteintel.dev/entity/56d3c28a-b8fb-5294-aad5-800abb496ca2
- **TR Shares SPV I, Ltd.** (shareholder of) — https://whiteintel.dev/entity/0f71343d-7305-593d-b50f-614705905e7e
- **TR Shares SPV II, Ltd.** (shareholder of) — https://whiteintel.dev/entity/2b1780e8-09b0-53c0-9e4a-e34a27785ff0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80036880

## 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/c879a75d-1fdb-5253-850f-76a931ad5bf8 · 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/c879a75d-1fdb-5253-850f-76a931ad5bf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c879a75d-1fdb-5253-850f-76a931ad5bf8._

_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"._