---
title: "CEWE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdfc4e36-9369-5f06-8797-5c72f4f9b53e
json: https://whiteintel.dev/api/public/dossier/bdfc4e36-9369-5f06-8797-5c72f4f9b53e
identifier: icij:icijol-171671
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CEWE LTD.

**Type:** Company  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-171671`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bdfc4e36-9369-5f06-8797-5c72f4f9b53e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdfc4e36-9369-5f06-8797-5c72f4f9b53e  

## Ownership & control

### Owners / controllers

- **Bermuda Trust (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/1325ff73-f7a0-552b-b00f-e9ddf1f927fd
- **Michael Twomey** (beneficial owner of) — https://whiteintel.dev/entity/38e51053-c294-5670-91aa-c4617c3ee406
- **Michael D. Twomey** (shareholder of) — https://whiteintel.dev/entity/d7044784-149e-5258-9039-74d5eb8db127
- **Stockcorp Limited** (shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c

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

A **15-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)

**6** 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/171671

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEWE LTD.**. Human view: https://whiteintel.dev/entity/bdfc4e36-9369-5f06-8797-5c72f4f9b53e · Structured JSON: https://whiteintel.dev/api/public/dossier/bdfc4e36-9369-5f06-8797-5c72f4f9b53e._

_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"._