---
title: "Transnational Associates Group Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed1bc9ac-b6e4-50b5-8bd5-70addf58ed4a
json: https://whiteintel.dev/api/public/dossier/ed1bc9ac-b6e4-50b5-8bd5-70addf58ed4a
identifier: icij:icijol-26365
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Transnational Associates Group Ltd.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-26365`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ed1bc9ac-b6e4-50b5-8bd5-70addf58ed4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed1bc9ac-b6e4-50b5-8bd5-70addf58ed4a  

## Ownership & control

### Holdings / subsidiaries

- **Phoenix Rising Ventures LTD.** (shareholder of) — https://whiteintel.dev/entity/74a2f3df-eb15-5ff9-b1cd-179cd872fdb0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26365

## 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 **Transnational Associates Group Ltd.** — https://whiteintel.dev/entity/ed1bc9ac-b6e4-50b5-8bd5-70addf58ed4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Transnational Associates Group Ltd.**. Human view: https://whiteintel.dev/entity/ed1bc9ac-b6e4-50b5-8bd5-70addf58ed4a · Structured JSON: https://whiteintel.dev/api/public/dossier/ed1bc9ac-b6e4-50b5-8bd5-70addf58ed4a._

_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"._