---
title: "Transpacific Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7a1c123-e1ee-58d9-833f-53f470f604d0
json: https://whiteintel.dev/api/public/dossier/f7a1c123-e1ee-58d9-833f-53f470f604d0
identifier: icij:icijol-144407
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Transpacific Investments Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144407`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7a1c123-e1ee-58d9-833f-53f470f604d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7a1c123-e1ee-58d9-833f-53f470f604d0  

## Ownership & control

### Owners / controllers

- **Bearer 9** (shareholder of) — https://whiteintel.dev/entity/a84caeae-f744-53e6-9cd2-bc0ead688e5f
- **Bearer 7** (shareholder of) — https://whiteintel.dev/entity/552b5d26-c881-5b97-bece-f92a5b3da7b8
- **Bearer 8** (shareholder of) — https://whiteintel.dev/entity/188af618-1df9-5bb4-8f42-993360934ab5
- **Bearer 10** (shareholder of) — https://whiteintel.dev/entity/a515f502-dbbe-56a2-8470-3a6d29d6c567
- **Bearer 11** (shareholder of) — https://whiteintel.dev/entity/ceb6a148-b037-5495-b82f-327591997753

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

A **9-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)

**1** owner upstream in this entity's ownership/control chain is 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/144407

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Transpacific Investments Ltd.**. Human view: https://whiteintel.dev/entity/f7a1c123-e1ee-58d9-833f-53f470f604d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7a1c123-e1ee-58d9-833f-53f470f604d0._

_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"._