---
title: "TWG CONSULTING S.R.L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c35fd3f-66ad-505a-b170-96cf60823e2e
json: https://whiteintel.dev/api/public/dossier/3c35fd3f-66ad-505a-b170-96cf60823e2e
identifier: icij:icijol-56008412
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TWG CONSULTING S.R.L.

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56008412`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c35fd3f-66ad-505a-b170-96cf60823e2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c35fd3f-66ad-505a-b170-96cf60823e2e  

## Ownership & control

### Holdings / subsidiaries

- **EXHIBITIONSPRO LTD** (shareholder of) — https://whiteintel.dev/entity/506d2b3c-e709-5930-b800-4ff98b9acce5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008412

## 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 **TWG CONSULTING S.R.L.** — https://whiteintel.dev/entity/3c35fd3f-66ad-505a-b170-96cf60823e2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWG CONSULTING S.R.L.**. Human view: https://whiteintel.dev/entity/3c35fd3f-66ad-505a-b170-96cf60823e2e · Structured JSON: https://whiteintel.dev/api/public/dossier/3c35fd3f-66ad-505a-b170-96cf60823e2e._

_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"._