---
title: "TRANSPORTATION INVESTMENTS HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6c19e0a-393a-5b52-8584-6afeb289f36b
json: https://whiteintel.dev/api/public/dossier/e6c19e0a-393a-5b52-8584-6afeb289f36b
identifier: icij:icijol-12044884
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSPORTATION INVESTMENTS HOLDING LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12044884`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6c19e0a-393a-5b52-8584-6afeb289f36b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6c19e0a-393a-5b52-8584-6afeb289f36b  

## Ownership & control

### Holdings / subsidiaries

- **VALLEYFIELD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f0048dd-38af-593b-8941-e110abe61219

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12044884

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSPORTATION INVESTMENTS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/e6c19e0a-393a-5b52-8584-6afeb289f36b · Structured JSON: https://whiteintel.dev/api/public/dossier/e6c19e0a-393a-5b52-8584-6afeb289f36b._

_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"._