---
title: "TITAN WORLDWIDE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27c033bf-aa07-5807-b838-e49cd3d84307
json: https://whiteintel.dev/api/public/dossier/27c033bf-aa07-5807-b838-e49cd3d84307
identifier: icij:icijol-55041181
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TITAN WORLDWIDE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041181`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/27c033bf-aa07-5807-b838-e49cd3d84307  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27c033bf-aa07-5807-b838-e49cd3d84307  

## Ownership & control

### Owners / controllers

- **CONSORTIUM PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2d3f43e-e408-517d-8d95-b26b99285ef3
- **HORIZON OIL TRADING INC** (shareholder of) — https://whiteintel.dev/entity/8fb744ee-a6c4-5bb6-b20c-1070d6514cf1

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

A **6-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)

**4** 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/55041181

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TITAN WORLDWIDE LIMITED**. Human view: https://whiteintel.dev/entity/27c033bf-aa07-5807-b838-e49cd3d84307 · Structured JSON: https://whiteintel.dev/api/public/dossier/27c033bf-aa07-5807-b838-e49cd3d84307._

_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"._