---
title: "Twin Emme Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef95d0eb-c0ee-5362-a7d3-ace66beac36a
json: https://whiteintel.dev/api/public/dossier/ef95d0eb-c0ee-5362-a7d3-ace66beac36a
identifier: icij:icijol-240023866
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Twin Emme Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240023866`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef95d0eb-c0ee-5362-a7d3-ace66beac36a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef95d0eb-c0ee-5362-a7d3-ace66beac36a  

## Ownership & control

### Owners / controllers

- **MASSIMO GINO MAZZACCONE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/c275fb6d-b9b7-5714-8de3-7579f8662923

### 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/240023866

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Twin Emme Limited**. Human view: https://whiteintel.dev/entity/ef95d0eb-c0ee-5362-a7d3-ace66beac36a · Structured JSON: https://whiteintel.dev/api/public/dossier/ef95d0eb-c0ee-5362-a7d3-ace66beac36a._

_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"._