---
title: "TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2952c926-eda6-5bf0-8075-6eb3e5016254
json: https://whiteintel.dev/api/public/dossier/2952c926-eda6-5bf0-8075-6eb3e5016254
identifier: icij:icijol-55012274
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012274`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2952c926-eda6-5bf0-8075-6eb3e5016254  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2952c926-eda6-5bf0-8075-6eb3e5016254  

## Ownership & control

### Owners / controllers

- **HAMZA FITURI** (shareholder of) — https://whiteintel.dev/entity/489b1d07-becc-5b14-a724-a3abd2e6d74c
- **MSD HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4

### 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)

**2** 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/55012274

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITED** — https://whiteintel.dev/entity/2952c926-eda6-5bf0-8075-6eb3e5016254 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/2952c926-eda6-5bf0-8075-6eb3e5016254 · Structured JSON: https://whiteintel.dev/api/public/dossier/2952c926-eda6-5bf0-8075-6eb3e5016254._

_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"._