---
title: "Transglobal Equity Fund — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea7a8ebc-507c-589d-9793-53b38b1a4ba2
json: https://whiteintel.dev/api/public/dossier/ea7a8ebc-507c-589d-9793-53b38b1a4ba2
identifier: icij:icijol-161736
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Transglobal Equity Fund

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-161736`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea7a8ebc-507c-589d-9793-53b38b1a4ba2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea7a8ebc-507c-589d-9793-53b38b1a4ba2  

## Ownership & control

### Owners / controllers

- **Acemark Ltd** (shareholder of) — https://whiteintel.dev/entity/cc753c72-223e-5ad6-bff5-fe6ef41042c0
- **G Power Holdings Inc** (shareholder of) — https://whiteintel.dev/entity/33c29a56-1000-5c3f-9241-5d99731b40ca
- **Maxi Luck Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/2ee6bf6a-4bda-5008-a013-44d7ab8c7094
- **Happy Return Investments Limited** (shareholder of) — https://whiteintel.dev/entity/78cda92d-4bef-593e-9124-97f4031b3720
- **Windsor Asia Pacific Venture Inc** (shareholder of) — https://whiteintel.dev/entity/6909ee90-1f26-5915-b423-ff723d00d597
- **Mapcal Limited** (shareholder of) — https://whiteintel.dev/entity/fc3074f6-1590-5048-8cb5-dafc6373518c
- **Private Label Ltd** (shareholder of) — https://whiteintel.dev/entity/765bcdbd-9782-57e3-8cb1-f8e4c53b0453
- **K.W. Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/dd02664b-7617-527e-b9c5-4b4ef79280a8
- **TransGlobal Equity Inc.** (shareholder of) — https://whiteintel.dev/entity/1f1475fe-c21e-563a-9f79-4cf170d8dae9
- **Dragon Rising Enterprise Ltd** (shareholder of) — https://whiteintel.dev/entity/cfe104d9-bddf-51b0-ad91-9c77b0f66636

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

A **18-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)

**10** 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/161736

## 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 **Transglobal Equity Fund** — https://whiteintel.dev/entity/ea7a8ebc-507c-589d-9793-53b38b1a4ba2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Transglobal Equity Fund**. Human view: https://whiteintel.dev/entity/ea7a8ebc-507c-589d-9793-53b38b1a4ba2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea7a8ebc-507c-589d-9793-53b38b1a4ba2._

_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"._