---
title: "EXHIBITIONSPRO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/506d2b3c-e709-5930-b800-4ff98b9acce5
json: https://whiteintel.dev/api/public/dossier/506d2b3c-e709-5930-b800-4ff98b9acce5
identifier: icij:icijol-55060130
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EXHIBITIONSPRO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060130`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/506d2b3c-e709-5930-b800-4ff98b9acce5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/506d2b3c-e709-5930-b800-4ff98b9acce5  

## Ownership & control

### Owners / controllers

- **TWG CONSULTING S.R.L.** (shareholder of) — https://whiteintel.dev/entity/3c35fd3f-66ad-505a-b170-96cf60823e2e
- **FRANCESCO SIMEONI** (shareholder of) — https://whiteintel.dev/entity/c96ef716-1b39-5bf1-a46b-a5d704783dcd
- **CREDAL INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/8407efe2-df15-5faa-bcb6-78103ae052f7

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

A **18-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)

**8** 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/55060130

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXHIBITIONSPRO LTD**. Human view: https://whiteintel.dev/entity/506d2b3c-e709-5930-b800-4ff98b9acce5 · Structured JSON: https://whiteintel.dev/api/public/dossier/506d2b3c-e709-5930-b800-4ff98b9acce5._

_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"._