---
title: "TRANS WORLD RESOURCES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9686028-b1d6-5675-9a7d-e7ec1f7202ae
json: https://whiteintel.dev/api/public/dossier/b9686028-b1d6-5675-9a7d-e7ec1f7202ae
identifier: icij:icijol-101720584
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRANS WORLD RESOURCES INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101720584`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9686028-b1d6-5675-9a7d-e7ec1f7202ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9686028-b1d6-5675-9a7d-e7ec1f7202ae  

## Ownership & control

### Owners / controllers

- **SPENCER MILES F.** (director of) — https://whiteintel.dev/entity/7aa96c66-0f35-5b97-9cab-f478a35e46a6
- **WALKER PAUL** (director of) — https://whiteintel.dev/entity/d8e6de13-787c-5e03-8412-39e8e3956842
- **BIRMINGHAM DANIEL J.** (director of) — https://whiteintel.dev/entity/14e91e1b-2e5c-5b22-81bc-149301ad9815
- **LARSEN SABIN** (director of) — https://whiteintel.dev/entity/8b7716ff-7c2f-5fc5-a0ae-d2b6d6034ac9
- **LARSEN SUNDELL** (director of) — https://whiteintel.dev/entity/13a7c74f-83a4-5399-bbde-d17285d3a271
- **SMITH NEVILLE L.** (director of) — https://whiteintel.dev/entity/cee9dcde-d18a-5422-bd2b-a386f9472f67

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101720584

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANS WORLD RESOURCES INC.**. Human view: https://whiteintel.dev/entity/b9686028-b1d6-5675-9a7d-e7ec1f7202ae · Structured JSON: https://whiteintel.dev/api/public/dossier/b9686028-b1d6-5675-9a7d-e7ec1f7202ae._

_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"._