---
title: "Michael Twomey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38e51053-c294-5670-91aa-c4617c3ee406
json: https://whiteintel.dev/api/public/dossier/38e51053-c294-5670-91aa-c4617c3ee406
identifier: icij:icijol-47200
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Twomey

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-47200`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38e51053-c294-5670-91aa-c4617c3ee406  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38e51053-c294-5670-91aa-c4617c3ee406  

## Ownership & control

### Holdings / subsidiaries

- **CEWE LTD.** (beneficial owner of) — https://whiteintel.dev/entity/bdfc4e36-9369-5f06-8797-5c72f4f9b53e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47200

## 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 **Michael Twomey** — https://whiteintel.dev/entity/38e51053-c294-5670-91aa-c4617c3ee406 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Twomey**. Human view: https://whiteintel.dev/entity/38e51053-c294-5670-91aa-c4617c3ee406 · Structured JSON: https://whiteintel.dev/api/public/dossier/38e51053-c294-5670-91aa-c4617c3ee406._

_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"._