---
title: "TWIWA COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1e104f8-686b-5a7c-bab9-d7ee050b27ae
json: https://whiteintel.dev/api/public/dossier/c1e104f8-686b-5a7c-bab9-d7ee050b27ae
identifier: icij:icijol-55063549
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TWIWA COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063549`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c1e104f8-686b-5a7c-bab9-d7ee050b27ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1e104f8-686b-5a7c-bab9-d7ee050b27ae  

## Ownership & control

### Owners / controllers

- **FAUZI A.M. FITURI** (director of) — https://whiteintel.dev/entity/45e916cd-0c34-50b7-8d64-1886185c633d
- **FAUZI A.M. FITURI** (legal representative of) — https://whiteintel.dev/entity/45e916cd-0c34-50b7-8d64-1886185c633d
- **FAUZI A.M. FITURI** (secretary of) — https://whiteintel.dev/entity/45e916cd-0c34-50b7-8d64-1886185c633d
- **FAUZI A.M. FITURI** (shareholder of) — https://whiteintel.dev/entity/45e916cd-0c34-50b7-8d64-1886185c633d

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

A **4-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/55063549

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWIWA COMPANY LTD**. Human view: https://whiteintel.dev/entity/c1e104f8-686b-5a7c-bab9-d7ee050b27ae · Structured JSON: https://whiteintel.dev/api/public/dossier/c1e104f8-686b-5a7c-bab9-d7ee050b27ae._

_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"._