---
title: "T & WG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af4b00b8-088f-5f8a-98bf-2e1d248563c4
json: https://whiteintel.dev/api/public/dossier/af4b00b8-088f-5f8a-98bf-2e1d248563c4
identifier: icij:icijol-55035426
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# T & WG LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035426`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/af4b00b8-088f-5f8a-98bf-2e1d248563c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af4b00b8-088f-5f8a-98bf-2e1d248563c4  

## Ownership & control

### Owners / controllers

- **GATT - WIRTH CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/50ade6bf-cf49-5551-9810-d7b0976503b1
- **GTB Limited** (shareholder of) — https://whiteintel.dev/entity/c5ed0619-1539-5bd7-b082-2818578e83be
- **SAREL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f96d6ce6-828d-5702-b1bd-32b7ee525b59
- **MARO LIMITED** (shareholder of) — https://whiteintel.dev/entity/210c24c7-238d-5283-801c-e2ecab59b8a7
- **BIRBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a255b06-8113-5630-b225-b2ba2254906c

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

A **17-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)

**12** 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/55035426

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T & WG LIMITED**. Human view: https://whiteintel.dev/entity/af4b00b8-088f-5f8a-98bf-2e1d248563c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/af4b00b8-088f-5f8a-98bf-2e1d248563c4._

_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"._