---
title: "TRANSWORLD SAILING CORPORATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f80d149-5ffc-53e3-aade-3a08f4a519ae
json: https://whiteintel.dev/api/public/dossier/1f80d149-5ffc-53e3-aade-3a08f4a519ae
identifier: icij:icijol-55038776
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRANSWORLD SAILING CORPORATION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038776`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1f80d149-5ffc-53e3-aade-3a08f4a519ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f80d149-5ffc-53e3-aade-3a08f4a519ae  

## Ownership & control

### Owners / controllers

- **FUNDACION CORAL ROJO,** (shareholder of) — https://whiteintel.dev/entity/8bec93fa-0894-591a-ac3c-1eba74fd8db2
- **WEST SPRINGS HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/2b4f2453-34f6-549e-9e44-d8098e0ca51b

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

A **5-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)

**3** 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/55038776

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSWORLD SAILING CORPORATION LIMITED**. Human view: https://whiteintel.dev/entity/1f80d149-5ffc-53e3-aade-3a08f4a519ae · Structured JSON: https://whiteintel.dev/api/public/dossier/1f80d149-5ffc-53e3-aade-3a08f4a519ae._

_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"._