---
title: "Transworld Payment Solutions Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd0633ff-3f27-547d-ae48-dcd6c83d29f4
json: https://whiteintel.dev/api/public/dossier/fd0633ff-3f27-547d-ae48-dcd6c83d29f4
identifier: icij:icijol-82004592
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Transworld Payment Solutions Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004592`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd0633ff-3f27-547d-ae48-dcd6c83d29f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd0633ff-3f27-547d-ae48-dcd6c83d29f4  

## Ownership & control

### Owners / controllers

- **Deuss - John Chr M. A. M.** (shareholder of) — https://whiteintel.dev/entity/ab3dcdc1-7b97-5f2a-bf03-5fa5f754d93c
- **FEDS Acquisition Corporation** (shareholder of) — https://whiteintel.dev/entity/63da4e07-16fe-5d9b-a331-fcb1ee95f12c
- **First Ecom.com, Inc** (shareholder of) — https://whiteintel.dev/entity/c09484f3-de3b-5b0f-b9bc-b3983fa0e2e9
- **Transworld Payment Solutions N. V.** (shareholder of) — https://whiteintel.dev/entity/5f64c3eb-b7fd-513a-b487-3f2f36f6de69

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

A **56-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)

**29** 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/82004592

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Transworld Payment Solutions Limited**. Human view: https://whiteintel.dev/entity/fd0633ff-3f27-547d-ae48-dcd6c83d29f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd0633ff-3f27-547d-ae48-dcd6c83d29f4._

_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"._