---
title: "TWIN WEALTH INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3d53ff0-669c-5014-a199-b914b5dd4f8c
json: https://whiteintel.dev/api/public/dossier/a3d53ff0-669c-5014-a199-b914b5dd4f8c
identifier: icij:icijol-10131010
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TWIN WEALTH INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10131010`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3d53ff0-669c-5014-a199-b914b5dd4f8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3d53ff0-669c-5014-a199-b914b5dd4f8c  

## Ownership & control

### Owners / controllers

- **MORAIS, Pilar Danielle** (shareholder of) — https://whiteintel.dev/entity/d6cde1b4-82f9-5b56-b0bb-b8030d8eb5a5
- **BONAFIDE HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/7adb5835-e94c-51d7-bb1c-f039390d6ea1

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

A **2-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/10131010

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWIN WEALTH INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/a3d53ff0-669c-5014-a199-b914b5dd4f8c · Structured JSON: https://whiteintel.dev/api/public/dossier/a3d53ff0-669c-5014-a199-b914b5dd4f8c._

_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"._