---
title: "TWINKIE ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51c1bb78-891d-5a7d-a5c6-43a0cd562c19
json: https://whiteintel.dev/api/public/dossier/51c1bb78-891d-5a7d-a5c6-43a0cd562c19
identifier: icij:icijol-56020570
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TWINKIE ENTERPRISES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56020570`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/51c1bb78-891d-5a7d-a5c6-43a0cd562c19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51c1bb78-891d-5a7d-a5c6-43a0cd562c19  

## Ownership & control

### Holdings / subsidiaries

- **RANDALL TRADING AND CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bca7afcf-2b5c-5eec-be9c-0ff399299d30

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020570

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWINKIE ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/51c1bb78-891d-5a7d-a5c6-43a0cd562c19 · Structured JSON: https://whiteintel.dev/api/public/dossier/51c1bb78-891d-5a7d-a5c6-43a0cd562c19._

_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"._