---
title: "TORSION HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/197c0b5a-ff09-5ff4-8e89-c50aa50fa2ac
json: https://whiteintel.dev/api/public/dossier/197c0b5a-ff09-5ff4-8e89-c50aa50fa2ac
identifier: icij:icijol-55041556
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TORSION HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041556`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/197c0b5a-ff09-5ff4-8e89-c50aa50fa2ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/197c0b5a-ff09-5ff4-8e89-c50aa50fa2ac  

## Ownership & control

### Owners / controllers

- **ANDREW BARNABY REASON** (shareholder of) — https://whiteintel.dev/entity/ab40a98b-0e6a-5812-846d-ed79761c383f
- **MARCELLO ROMANO** (shareholder of) — https://whiteintel.dev/entity/0fcaf015-3ea9-5a21-bae6-c910ca5fd2ec
- **CHARLES ANTHONY MARCUS VINCENT** (shareholder of) — https://whiteintel.dev/entity/301752dd-891c-5478-9034-8522ca6f9380

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55041556

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORSION HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/197c0b5a-ff09-5ff4-8e89-c50aa50fa2ac · Structured JSON: https://whiteintel.dev/api/public/dossier/197c0b5a-ff09-5ff4-8e89-c50aa50fa2ac._

_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"._