---
title: "TRANSAMINE HOLDINGS AND INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdfa26f3-e762-5fac-bf38-fa5d55b6b9ac
json: https://whiteintel.dev/api/public/dossier/fdfa26f3-e762-5fac-bf38-fa5d55b6b9ac
identifier: lei:213800V4O3TKUYVKOO15
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRANSAMINE HOLDINGS AND INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `lei:213800V4O3TKUYVKOO15`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fdfa26f3-e762-5fac-bf38-fa5d55b6b9ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdfa26f3-e762-5fac-bf38-fa5d55b6b9ac  

## Ownership & control

### Holdings / subsidiaries

- **Transamine SA** (ultimate parent) — https://whiteintel.dev/entity/91ea53c4-7050-5bbd-9ac4-31102cc01b61
- **Transamine SA** (parent) — https://whiteintel.dev/entity/91ea53c4-7050-5bbd-9ac4-31102cc01b61

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800V4O3TKUYVKOO15

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSAMINE HOLDINGS AND INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/fdfa26f3-e762-5fac-bf38-fa5d55b6b9ac · Structured JSON: https://whiteintel.dev/api/public/dossier/fdfa26f3-e762-5fac-bf38-fa5d55b6b9ac._

_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"._