---
title: "TWOFOLD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe67e84d-b28a-560e-9b15-aceaa266ca04
json: https://whiteintel.dev/api/public/dossier/fe67e84d-b28a-560e-9b15-aceaa266ca04
identifier: icij:icijol-55013491
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TWOFOLD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013491`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fe67e84d-b28a-560e-9b15-aceaa266ca04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe67e84d-b28a-560e-9b15-aceaa266ca04  

## Ownership & control

### Owners / controllers

- **MICHAEL AQUILINA CLEWS** (shareholder of) — https://whiteintel.dev/entity/0bc66c49-d096-57c3-bc2a-e6e3a5bc879b
- **JOSEF J. PREZIOSI** (shareholder of) — https://whiteintel.dev/entity/b52cbfd4-7483-5bab-8aec-fe25962559e9
- **ILONA BORG CARBOTT** (shareholder of) — https://whiteintel.dev/entity/46286480-01c0-59b0-8efd-495212f14d47
- **OLIVIA BRINCAT** (shareholder of) — https://whiteintel.dev/entity/6b269b0c-25a8-5ad1-870b-66af1b6e8238
- **ROBERT C AQUILINA** (shareholder of) — https://whiteintel.dev/entity/5d472d17-a8d2-5866-9550-d7731f60498e

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

A **14-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)

**7** 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/55013491

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWOFOLD LIMITED**. Human view: https://whiteintel.dev/entity/fe67e84d-b28a-560e-9b15-aceaa266ca04 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe67e84d-b28a-560e-9b15-aceaa266ca04._

_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"._