---
title: "TWINE ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db1d3f7b-d831-5d24-a144-28a2ea42d35d
json: https://whiteintel.dev/api/public/dossier/db1d3f7b-d831-5d24-a144-28a2ea42d35d
identifier: icij:icijol-10127796
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TWINE ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10127796`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db1d3f7b-d831-5d24-a144-28a2ea42d35d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db1d3f7b-d831-5d24-a144-28a2ea42d35d  

## Ownership & control

### Owners / controllers

- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4f0cf86-954b-54a8-9594-451fe7e0f1c3
- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7883931f-08c9-59a5-9837-eec1afea4413
- **ATLAS TRUST COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ea9ad5a-2263-5ccc-ac0d-d5887ef154e7
- **FYNALIST LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6231611-4b0a-576e-bb11-6d3892c150c4

### 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.

## Exposure (derived from the ownership graph)

**4** 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/10127796

## 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 **TWINE ENTERPRISES LIMITED** — https://whiteintel.dev/entity/db1d3f7b-d831-5d24-a144-28a2ea42d35d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWINE ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/db1d3f7b-d831-5d24-a144-28a2ea42d35d · Structured JSON: https://whiteintel.dev/api/public/dossier/db1d3f7b-d831-5d24-a144-28a2ea42d35d._

_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"._