---
title: "Yglesias - Manuel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7073a0f-e26c-5efa-97af-3e594b7b9082
json: https://whiteintel.dev/api/public/dossier/b7073a0f-e26c-5efa-97af-3e594b7b9082
identifier: icij:icijol-80147437
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Yglesias - Manuel

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80147437`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7073a0f-e26c-5efa-97af-3e594b7b9082  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7073a0f-e26c-5efa-97af-3e594b7b9082  

## Ownership & control

### Holdings / subsidiaries

- **TRANSWORLD ENERGY LIMITED** (director of) — https://whiteintel.dev/entity/8c3df0a5-ec33-55cb-80d5-c804ab9a13fc
- **TRANSWORLD ENERGY LIMITED** (is signatory for) — https://whiteintel.dev/entity/8c3df0a5-ec33-55cb-80d5-c804ab9a13fc
- **TRANSWORLD OIL LIMITED** (director of) — https://whiteintel.dev/entity/887f40b0-e287-582e-8bcd-d6b8b8d6a6f9
- **TRANSWORLD OIL LIMITED** (is signatory for) — https://whiteintel.dev/entity/887f40b0-e287-582e-8bcd-d6b8b8d6a6f9
- **T.W. SECURITIES LIMITED** (director of) — https://whiteintel.dev/entity/206b4314-c54a-5506-bd35-90c8fe823410
- **T.W. SECURITIES LIMITED** (is signatory for) — https://whiteintel.dev/entity/206b4314-c54a-5506-bd35-90c8fe823410
- **BUKHA EXPLORATION LTD.** (director of) — https://whiteintel.dev/entity/464133fc-ddd7-5c3f-a80c-3db0c9d5de64
- **BUKHA EXPLORATION LTD.** (treasurer of) — https://whiteintel.dev/entity/464133fc-ddd7-5c3f-a80c-3db0c9d5de64
- **BUKHA EXPLORATION LTD.** (vice-president of) — https://whiteintel.dev/entity/464133fc-ddd7-5c3f-a80c-3db0c9d5de64
- **Transworld Payment Solutions Limited** (director of) — https://whiteintel.dev/entity/fd0633ff-3f27-547d-ae48-dcd6c83d29f4
- **Transworld Payment Solutions Limited** (is signatory for) — https://whiteintel.dev/entity/fd0633ff-3f27-547d-ae48-dcd6c83d29f4
- **Systems Petroleum Holdings Limited** (director of) — https://whiteintel.dev/entity/8344cf08-6b2f-5c61-bcbe-5a1ecc3c75f7
- **Systems Petroleum Holdings Limited** (treasurer of) — https://whiteintel.dev/entity/8344cf08-6b2f-5c61-bcbe-5a1ecc3c75f7
- **Systems Petroleum Limited** (director of) — https://whiteintel.dev/entity/97f0b14f-b4bb-52d9-a559-1d8b324db3fb
- **Systems Petroleum Limited** (treasurer of) — https://whiteintel.dev/entity/97f0b14f-b4bb-52d9-a559-1d8b324db3fb
- **Transworld Technologies Limited** (director of) — https://whiteintel.dev/entity/4c6c342b-39c7-5210-9f99-042adf4c7ee1
- **Transworld Technologies Limited** (treasurer of) — https://whiteintel.dev/entity/4c6c342b-39c7-5210-9f99-042adf4c7ee1
- **Transworld Resources Limited** (director of) — https://whiteintel.dev/entity/5099c35d-4306-5efe-87cd-852ad72b6ae7
- **Transworld Resources Limited** (treasurer of) — https://whiteintel.dev/entity/5099c35d-4306-5efe-87cd-852ad72b6ae7
- **Transworld Petroleum Limited** (director of) — https://whiteintel.dev/entity/4ccc1304-f97b-503c-8061-6cc73e0b5804
- **Transworld Petroleum Limited** (treasurer of) — https://whiteintel.dev/entity/4ccc1304-f97b-503c-8061-6cc73e0b5804

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80147437

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yglesias - Manuel**. Human view: https://whiteintel.dev/entity/b7073a0f-e26c-5efa-97af-3e594b7b9082 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7073a0f-e26c-5efa-97af-3e594b7b9082._

_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"._