---
title: "Michael D. Twomey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7044784-149e-5258-9039-74d5eb8db127
json: https://whiteintel.dev/api/public/dossier/d7044784-149e-5258-9039-74d5eb8db127
identifier: icij:icijol-75662
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michael D. Twomey

**Type:** Company  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-75662`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d7044784-149e-5258-9039-74d5eb8db127  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7044784-149e-5258-9039-74d5eb8db127  

## Ownership & control

### Owners / controllers

- **Stockcorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c

### Holdings / subsidiaries

- **Folkstone Worldwide Limited** (shareholder of) — https://whiteintel.dev/entity/a972b7a3-8696-56ff-a912-a1dca2ac53e7
- **CEWE LTD.** (shareholder of) — https://whiteintel.dev/entity/bdfc4e36-9369-5f06-8797-5c72f4f9b53e

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

A **1-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/75662

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Michael D. Twomey** — https://whiteintel.dev/entity/d7044784-149e-5258-9039-74d5eb8db127 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael D. Twomey**. Human view: https://whiteintel.dev/entity/d7044784-149e-5258-9039-74d5eb8db127 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7044784-149e-5258-9039-74d5eb8db127._

_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"._