---
title: "TWOMAGIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b68c8b04-cece-5d57-960f-3d98e5cc032b
json: https://whiteintel.dev/api/public/dossier/b68c8b04-cece-5d57-960f-3d98e5cc032b
identifier: icij:icijol-56081173
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TWOMAGIC LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081173`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b68c8b04-cece-5d57-960f-3d98e5cc032b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b68c8b04-cece-5d57-960f-3d98e5cc032b  

## Ownership & control

### Holdings / subsidiaries

- **EURO CARD GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/158dc28d-b385-5b67-8c5a-e1738edcd764

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081173

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWOMAGIC LIMITED**. Human view: https://whiteintel.dev/entity/b68c8b04-cece-5d57-960f-3d98e5cc032b · Structured JSON: https://whiteintel.dev/api/public/dossier/b68c8b04-cece-5d57-960f-3d98e5cc032b._

_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"._