---
title: "Farag - Victor N. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6a96d9c-e1c2-5734-a593-aee10dce0e83
json: https://whiteintel.dev/api/public/dossier/a6a96d9c-e1c2-5734-a593-aee10dce0e83
identifier: icij:icijol-80064290
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Farag - Victor N.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80064290`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a6a96d9c-e1c2-5734-a593-aee10dce0e83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6a96d9c-e1c2-5734-a593-aee10dce0e83  

## Ownership & control

### Holdings / subsidiaries

- **TRANSWORLD OIL LIMITED** (is signatory for) — https://whiteintel.dev/entity/887f40b0-e287-582e-8bcd-d6b8b8d6a6f9
- **T.W. SECURITIES LIMITED** (is signatory for) — https://whiteintel.dev/entity/206b4314-c54a-5506-bd35-90c8fe823410
- **T.W. SECURITIES LIMITED** (vice-president of) — https://whiteintel.dev/entity/206b4314-c54a-5506-bd35-90c8fe823410
- **Transworld Payment Solutions Limited** (is signatory for) — https://whiteintel.dev/entity/fd0633ff-3f27-547d-ae48-dcd6c83d29f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80064290

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Farag - Victor N.**. Human view: https://whiteintel.dev/entity/a6a96d9c-e1c2-5734-a593-aee10dce0e83 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6a96d9c-e1c2-5734-a593-aee10dce0e83._

_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"._