---
title: "TWISH CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/540ff075-9f34-5e42-9706-e919b436aacc
json: https://whiteintel.dev/api/public/dossier/540ff075-9f34-5e42-9706-e919b436aacc
identifier: icij:icijol-55014861
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TWISH CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014861`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/540ff075-9f34-5e42-9706-e919b436aacc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/540ff075-9f34-5e42-9706-e919b436aacc  

## Ownership & control

### Owners / controllers

- **RITA BORG** (shareholder of) — https://whiteintel.dev/entity/a3842eef-e9bc-5b10-93cd-ea1bc0f30de7
- **JOHN BORG** (shareholder of) — https://whiteintel.dev/entity/d9cf76ab-e896-5053-b0df-e0557ec8181c

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

A **5-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/55014861

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWISH CO. LTD**. Human view: https://whiteintel.dev/entity/540ff075-9f34-5e42-9706-e919b436aacc · Structured JSON: https://whiteintel.dev/api/public/dossier/540ff075-9f34-5e42-9706-e919b436aacc._

_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"._