---
title: "TWINET CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/932a91b9-825b-525d-b31e-54cedea1ca4c
json: https://whiteintel.dev/api/public/dossier/932a91b9-825b-525d-b31e-54cedea1ca4c
identifier: icij:icijol-10093590
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TWINET CORPORATION

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10093590`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/932a91b9-825b-525d-b31e-54cedea1ca4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/932a91b9-825b-525d-b31e-54cedea1ca4c  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/df0084b8-d09f-5655-98a8-b9431722887a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c8194e2e-f9bb-5105-81bf-32e402536d77
- **Stamford Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/999a7ecc-99ae-5859-bd14-41784e2ff5b0

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10093590

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TWINET CORPORATION** — https://whiteintel.dev/entity/932a91b9-825b-525d-b31e-54cedea1ca4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWINET CORPORATION**. Human view: https://whiteintel.dev/entity/932a91b9-825b-525d-b31e-54cedea1ca4c · Structured JSON: https://whiteintel.dev/api/public/dossier/932a91b9-825b-525d-b31e-54cedea1ca4c._

_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"._