---
title: "TWEM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60cc17bd-4df6-584d-87f5-587e0801c2d4
json: https://whiteintel.dev/api/public/dossier/60cc17bd-4df6-584d-87f5-587e0801c2d4
identifier: icij:icijol-56080765
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TWEM HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080765`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60cc17bd-4df6-584d-87f5-587e0801c2d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60cc17bd-4df6-584d-87f5-587e0801c2d4  

## Ownership & control

### Holdings / subsidiaries

- **INT.E.CO.SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9c64b63-2d25-5bf7-940c-72088ef01e51

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080765

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWEM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/60cc17bd-4df6-584d-87f5-587e0801c2d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/60cc17bd-4df6-584d-87f5-587e0801c2d4._

_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"._