---
title: "Shoaf - Tom — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02fcdb0f-47cf-51e8-8a53-1561161aa5db
json: https://whiteintel.dev/api/public/dossier/02fcdb0f-47cf-51e8-8a53-1561161aa5db
identifier: icij:icijol-80124201
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Shoaf - Tom

**Type:** Organization  
**Identifier:** `icij:icijol-80124201`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02fcdb0f-47cf-51e8-8a53-1561161aa5db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02fcdb0f-47cf-51e8-8a53-1561161aa5db  

## Ownership & control

### Holdings / subsidiaries

- **DIAMOND K LIMITED** (director of) — https://whiteintel.dev/entity/2dc93d61-2a09-51dd-922e-78e528a4de2c
- **DIAMOND K LIMITED** (president of) — https://whiteintel.dev/entity/2dc93d61-2a09-51dd-922e-78e528a4de2c
- **DIAMOND K LIMITED** (treasurer of) — https://whiteintel.dev/entity/2dc93d61-2a09-51dd-922e-78e528a4de2c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80124201

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shoaf - Tom**. Human view: https://whiteintel.dev/entity/02fcdb0f-47cf-51e8-8a53-1561161aa5db · Structured JSON: https://whiteintel.dev/api/public/dossier/02fcdb0f-47cf-51e8-8a53-1561161aa5db._

_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"._