---
title: "Transworld Payment Solutions N. V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f64c3eb-b7fd-513a-b487-3f2f36f6de69
json: https://whiteintel.dev/api/public/dossier/5f64c3eb-b7fd-513a-b487-3f2f36f6de69
identifier: icij:icijol-80136902
jurisdiction: CW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Transworld Payment Solutions N. V.

**Type:** Organization  
**Jurisdiction:** CW  
**Identifier:** `icij:icijol-80136902`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5f64c3eb-b7fd-513a-b487-3f2f36f6de69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f64c3eb-b7fd-513a-b487-3f2f36f6de69  

## Ownership & control

### Holdings / subsidiaries

- **Transworld Payment Solutions Limited** (shareholder of) — https://whiteintel.dev/entity/fd0633ff-3f27-547d-ae48-dcd6c83d29f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80136902

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Transworld Payment Solutions N. V.**. Human view: https://whiteintel.dev/entity/5f64c3eb-b7fd-513a-b487-3f2f36f6de69 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f64c3eb-b7fd-513a-b487-3f2f36f6de69._

_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"._