---
title: "Thomas - Keith James — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04dd2b07-a123-55c8-89fa-b25ecfc72e11
json: https://whiteintel.dev/api/public/dossier/04dd2b07-a123-55c8-89fa-b25ecfc72e11
identifier: icij:icijol-80133015
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Thomas - Keith James

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-80133015`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04dd2b07-a123-55c8-89fa-b25ecfc72e11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04dd2b07-a123-55c8-89fa-b25ecfc72e11  

## Ownership & control

### Holdings / subsidiaries

- **eleni (Mauritius) Ltd.** (director of) — https://whiteintel.dev/entity/4a37c9f5-95c4-59a6-a398-33ffa5804bc8
- **eleni (Mauritius) Ltd.** (is signatory for) — https://whiteintel.dev/entity/4a37c9f5-95c4-59a6-a398-33ffa5804bc8
- **eleni (Mauritius) Ltd.** (ultimate beneficial owner of) — https://whiteintel.dev/entity/4a37c9f5-95c4-59a6-a398-33ffa5804bc8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80133015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thomas - Keith James**. Human view: https://whiteintel.dev/entity/04dd2b07-a123-55c8-89fa-b25ecfc72e11 · Structured JSON: https://whiteintel.dev/api/public/dossier/04dd2b07-a123-55c8-89fa-b25ecfc72e11._

_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"._